CENTAUREA INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

CENTAUREA INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTAUREA INVESTMENTS LIMITED was incorporated 9 years ago on 17/03/2015 and has the registered number: 09494870. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CENTAUREA INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ASTON HOUSE
LONDON
N3 1LF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/03/2023 30/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA CLAIRE SUGRUE-EMERY Apr 1981 British Director 2019-02-01 CURRENT
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2015-03-17 CURRENT
DR CAROL ANNE PHILLIPS Jul 1945 British Director 2023-11-08 CURRENT
MR RAYMOND IAN HARRIS Feb 1940 British Director 2015-03-17 CURRENT
MR ANDREW JAMES JOSEPH CLARKE May 1962 British Director 2022-11-16 CURRENT
MISS EMMA CLAIRE SUGRUE-EMERY Secretary 2015-03-17 CURRENT
MR RUPERT DOMINIC PHILLIPS Sep 1974 British Director 2019-02-01 UNTIL 2023-09-14 RESIGNED
MR BERNARD ALEXANDER PHILLIPS Mar 1976 British Director 2021-11-30 UNTIL 2023-09-14 RESIGNED
ANDREW ROBERT MILNE Dec 1959 British Director 2015-03-17 UNTIL 2023-09-26 RESIGNED
MRS LYNETTE LACKEY Sep 1961 British Director 2019-03-14 UNTIL 2023-09-26 RESIGNED
MISS SOPHIA EMMA FENTON Jan 1966 English Director 2016-09-21 UNTIL 2020-07-08 RESIGNED
MR STEPHEN BRUCE CLIFFORD Aug 1975 British Director 2015-03-17 UNTIL 2015-08-11 RESIGNED
MS ZENNA LUCY CLAIRE ATKINS Sep 1965 British Director 2015-03-17 UNTIL 2016-11-30 RESIGNED
MS ZENNA LUCY CLAIRE ATKINS Sep 1965 British Director 2017-10-11 UNTIL 2018-06-27 RESIGNED
MS ZENNA LUCY CLAIRE ATKINS Sep 1965 British Director 2019-03-14 UNTIL 2023-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Robin Leslie Phillips 2016-04-06 4/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-21 31-03-2023 3,447 Cash 296,935 equity
ACCOUNTS - Final Accounts preparation 2022-12-27 31-03-2022 11,273 Cash 292,072 equity
ACCOUNTS - Final Accounts preparation 2021-12-31 31-03-2021 20,225 Cash 289,380 equity
ACCOUNTS - Final Accounts preparation 2019-12-18 31-03-2019 28,917 Cash 130,450 equity
ACCOUNTS - Final Accounts preparation 2018-12-13 31-03-2018 17,735 Cash 88,081 equity
ACCOUNTS - Final Accounts preparation 2017-12-20 31-03-2017 27,886 Cash 37,253 equity
Abbreviated Company Accounts - CENTAUREA INVESTMENTS LIMITED 2016-12-06 31-03-2016 £13,152 Cash £10,450 equity

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