CENTAUREA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
CENTAUREA INVESTMENTS LIMITED
COMPANY NUMBER
09494870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 1LF
Aston House
Cornwall Avenue
London
N3 1LF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Emma Claire Sugrue-Emery (925530529) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTAUREA INVESTMENTS 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 CENTAUREA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTAUREA INVESTMENTS 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 |
|---|---|---|---|---|
|
17/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/03/2015 - Present (9 years and 9 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 12 Past: 94 |
View Report |
|
17/03/2015 - Present (9 years and 9 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 18 Past: 229 |
View Report |
|
16/11/2022 - Present (2 years and 1 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/11/2023 - Present (1 years and 1 months) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | Emma Claire Sugrue-Emery (925530529) has left the board |
| 24/02/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 16/11/2023 | New Board Member Carol Anne Phillips (931005024) Appointed |
| 28/09/2023 | Zenna Lucy Claire Hopson (907247868) has left the board |
| 28/09/2023 | Lynette Lackey (925713581) has left the board |
| 28/09/2023 | Andrew Robert Milne (910522800) has left the board |
| 20/09/2023 | Bernard Alexander Phillips (921661863) has left the board |
| 20/09/2023 | Rupert Dominic Phillips (906089640) has left the board |
| 03/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member Andrew James Joseph Clarke (930414585) Appointed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Bernard Alexander Phillips (921661863) Appointed |
| 06/01/2022 | New Accounts filed |
| 10/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 31/07/2020 | Sophia Emma Fenton (901946776) has left the board |
| 24/03/2020 | New Confirmation Statement filed |
| 22/12/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Zenna Lucy Claire Hopson (907247868) Appointed |
| 19/04/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Board Member Lynette Lackey (925713581) Appointed |
| 15/02/2019 | New Board Member Emma Claire Sugrue-Emery (925530529) Appointed |
| 15/02/2019 | New Board Member Rupert Dominic Phillips (906089640) Appointed |
| 16/12/2018 | New Accounts filed |
| 29/06/2018 | Zenna Lucy Claire Hopson (907247868) has left the board |
| 16/06/2018 | New Confirmation Statement filed |
| 28/03/2018 | New Confirmation Statement filed |
| 27/03/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 23/10/2017 | New Board Member Zenna Lucy Claire Hopson (907247868) Appointed |
| 13/05/2017 | New Annual Return filed |
| 07/04/2017 | Change in Reg. Office |
| 09/12/2016 | New Accounts filed |
| 02/12/2016 | Zenna Lucy Claire Hopson (907247868) has left the board |
| 23/09/2016 | New Board Member Sophia Emma Fenton (901946776) Appointed |
| 27/05/2016 | New Board Member Andrew Robert Milne (910522800) Appointed |
| 01/05/2016 | New Annual Return filed |
| 08/02/2016 | New Board Member Zenna Lucy Claire Hopson (907247868) Appointed |
| 08/02/2016 | New Board Member Zenna Lucy Claire Hopson (907247868) Appointed |
| 01/02/2016 | New Board Member Raymond Ian Harris (909154717) Appointed |
| 01/02/2016 | New Board Member Raymond Ian Harris (909154717) Appointed |
| 13/08/2015 | New Company Secretary Emma Claire Sugrue (920008197) Appointed |
| 13/08/2015 | Stephen Bruce Clifford (907461237) has left the board |
| 13/08/2015 | Change in Reg. Office |
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