Centaur Travel Retail Europe Limited

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General information

Name:

Centaur Travel Retail Europe Ltd

Office Address:

Finsbury House New Street OX7 5LL Chipping Norton

Number: 04101978

Incorporation date: 2000-10-31

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centaur Travel Retail Europe Limited can be found at Chipping Norton at Finsbury House. Anyone can find this business by referencing its post code - OX7 5LL. Centaur Travel Retail Europe's launching dates back to year 2000. The enterprise is registered under the number 04101978 and its last known status is active. Centaur Travel Retail Europe Limited was known twenty one years ago under the name of Centaur Travel Retail. The company's classified under the NACE and SIC code 47990 which stands for Other retail sale not in stores, stalls or markets. Centaur Travel Retail Europe Ltd released its latest accounts for the period up to 2022/03/31. Its most recent confirmation statement was released on 2022/10/29.

The following business owes its well established position on the market and unending development to a group of two directors, namely Yuvani J. and Aneeka S., who have been guiding the company since November 2017.

  • Previous company's names
  • Centaur Travel Retail Europe Limited 2003-04-25
  • Centaur Travel Retail Limited 2000-10-31

Financial data based on annual reports

Company staff

Yuvani J.

Role: Director

Appointed: 15 November 2017

Latest update: 13 April 2024

Aneeka S.

Role: Director

Appointed: 19 July 2013

Latest update: 13 April 2024

People with significant control

Executives who control the firm include: Aneeka S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yuvani J. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Aneeka S.
Notified on 1 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yuvani J.
Notified on 16 November 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Centaur Travel Retail Limited
Address: 146 Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 November 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 31 October 2012
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 28 January 2014
Annual Accounts 12 November 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 12 November 2014
Annual Accounts 29 January 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 January 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 November 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 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 47990 : Other retail sale not in stores, stalls or markets
23
Company Age

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