INTU CENTAURUS RETAIL LIMITED
In Liquidation
General Information
NAME
INTU CENTAURUS RETAIL LIMITED
COMPANY NUMBER
04364949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/02/2002
(22 years and 10 months old)
WEBSITE
intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/04/2012
01/03/2013
CSC CENTAURUS RETAIL LIMITED
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Broughton House
6-8 Sackville Street
London
W1S 3DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU CENTAURUS RETAIL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTU CENTAURUS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU CENTAURUS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU CENTAURUS RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/12/2019 - Present (5years) 10/12/2019 - Present (5years) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 22 Past: 116 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 10 Past: 94 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 200 Past: 257 |
View Report |
|
01/02/2002 - Present (22 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 21/02/2020 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 19/02/2020 | New Confirmation Statement filed |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 18/02/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 18/02/2020 | New Board Member Divya Jain (915364347) Appointed |
| 20/12/2019 | Gary Richard Hoskins (915390244) has left the board |
| 20/12/2019 | James Gordon McKinnon (915876877) has left the board |
| 20/12/2019 | New Board Member Colin Flinn (920580926) Appointed |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443394) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443394) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 16/02/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 04/02/2017 | New Annual Return filed |
| 24/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 12/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 09/06/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 06/01/2016 | Michael George Butterworth (904816008) has left the board |
| 10/11/2015 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 25/09/2014 | Peter Weir (915398137) has left the board |
| 25/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 09/06/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 12/06/2013 | New Accounts filed |
| 10/06/2013 | Change in Reg. Office |
| 05/03/2013 | New Annual Return filed |
| 04/03/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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