Centauri Private Office Limited

General information

Name:

Centauri Private Office Ltd

Office Address:

Tgw Law 4 Hill Street W1J 5NE London

Number: 09602282

Incorporation date: 2015-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09602282 nine years ago, Centauri Private Office Limited was set up as a Private Limited Company. The firm's present registration address is Tgw Law, 4 Hill Street London. This firm's SIC code is 69201 which means Accounting and auditing activities. The firm's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was submitted on 2023-04-11.

As the information gathered suggests, this specific firm was started in 2015-05-21 and has so far been run by two directors. To help the directors in their tasks, the abovementioned firm has been utilizing the skills of Denise F. as a secretary since 2015.

Kenneth L. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Richard B.

Role: Director

Appointed: 29 June 2022

Latest update: 31 December 2023

Alastair T.

Role: Director

Appointed: 21 May 2015

Latest update: 31 December 2023

Denise F.

Role: Secretary

Appointed: 21 May 2015

Latest update: 31 December 2023

People with significant control

Kenneth L.
Notified on 1 January 2022
Nature of control:
over 3/4 of shares
Alastair T.
Notified on 13 December 2021
Ceased on 1 January 2022
Nature of control:
over 3/4 of shares
Kenneth L.
Notified on 13 December 2021
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hilary T.
Notified on 1 June 2019
Ceased on 13 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alastair T.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 April 2024
Confirmation statement last made up date 11 April 2023
Annual Accounts
Start Date For Period Covered By Report 2015-05-21
Annual Accounts
Start Date For Period Covered By Report 2016-06-01
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022
Annual Accounts 31 May 2016
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts
End Date For Period Covered By Report 2017-05-31
Annual Accounts 31 May 2017
Date Approval Accounts 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
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