Centaur Rose Limited in Birmingham, B15 3BH

Description

Data updated on: 01-11-2023

2012 signifies the beginning of Centaur Rose Limited, a firm that is situated at 19 Highfield Road, Edgbaston, Birmingham. That would make twelve years Centaur Rose has existed in this business, as the company was created on 13th July 2012. The company's Companies House Registration Number is 08142126 and the company area code is B15 3BH. This firm's principal business activity number is 70221 and has the NACE code: Financial management. Its most recent financial reports cover the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-07-09.

As for the company, all of director's assignments up till now have been met by Marcus R. and Neal A.. As for these two individuals, Neal A. has managed company the longest, having become a part of the Management Board on July 2012.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	50 904	86 608	111 116	130 940

Balance Sheet
Cash Bank In Hand	13 325	8 035	27 032	44 206
Current Assets	19 584	53 017	67 157	102 936	130 974	181 397	257 355	277 421	290 942	305 757	389 960
Debtors	6 259	44 982	40 125	58 730

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	50 804	86 508	111 016	130 840
Shareholder Funds	50 904	86 608	111 116	130 940

Other Financial Data
Average Number Employees During Period							1	1	2	2	2
Creditors				71 996	62 128	46 635	45 141	28 477	22 604	21 299	47 343
Creditors Due Within One Year	68 680	66 409	56 041	71 996
Fixed Assets				100 000	100 000	100 000	100 000	100 000	100 000	100 000	100 000
Investments Fixed Assets	100 000	100 000	100 000	100 000
Net Current Assets Liabilities	-49 096	-13 392	11 116	30 940	68 846	134 762	212 214	248 944	268 338	284 458	342 617
Number Shares Allotted	100	100	100	100
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	50 904	86 608	111 116	130 940	168 846	234 762	312 214	348 944	368 338	384 458	442 617

Company staff

Marcus R.

Role: Director

Appointed: 18 November 2020

Latest update: 27 February 2024

Neal A.

Role: Director

Appointed: 13 July 2012

Latest update: 27 February 2024

People with significant control

Executives who control the firm include: Neal A. has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Carole A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Neal A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

substantial control or influence

Carole A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	23 July 2024
Confirmation statement last made up date	09 July 2023

Annual Accounts 8 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	8 December 2014
Annual Accounts 6 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	6 December 2015
Annual Accounts 20 October 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 23 November 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	23 November 2013

Centaur Rose Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marcus R.

Neal A.

Carole A.

People with significant control

Neal A.

Carole A.

Accounts Documents

Company filings

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