Centaurea Investments Limited

General information

Name:

Centaurea Investments Ltd

Office Address:

Aston House Cornwall Avenue N3 1LF London

Number: 09494870

Incorporation date: 2015-03-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centaurea Investments Limited has existed in the United Kingdom for at least nine years. Started with Registered No. 09494870 in 2015, the company have office at Aston House, London N3 1LF. This firm's classified under the NACE and SIC code 74909 and their NACE code stands for Other professional, scientific and technical activities not elsewhere classified. The company's latest annual accounts cover the period up to 31st March 2022 and the most current confirmation statement was released on 16th March 2023.

As for this particular business, a number of director's tasks have been met by Carol P., Andrew C., Emma S. and 2 other members of the Management Board who might be found within the Company Staff section of our website. Within the group of these five managers, Raymond H. has carried on with the business the longest, having become a member of officers' team on March 2015. To find professional help with legal documentation, this business has been utilizing the expertise of Emma S. as a secretary for the last nine years.

Financial data based on annual report

Company staff

Carol P.

Role: Director

Appointed: 08 November 2023

Latest update: 13 March 2024

Andrew C.

Role: Director

Appointed: 16 November 2022

Latest update: 13 March 2024

Emma S.

Role: Director

Appointed: 01 February 2019

Latest update: 13 March 2024

Emma S.

Role: Secretary

Appointed: 17 March 2015

Latest update: 13 March 2024

Raymond H.

Role: Director

Appointed: 17 March 2015

Latest update: 13 March 2024

Christopher P.

Role: Director

Appointed: 17 March 2015

Latest update: 13 March 2024

People with significant control

Christopher P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-03-17
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
On 2024/03/21 director's details were changed (CH01)
filed on: 25th, March 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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