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 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.
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 |
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 |