UKBizDB.co.uk

CENTAUR CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centaur Consultants Limited. The company was founded 6 years ago and was given the registration number 11248875. The firm's registered office is in PONTYPOOL. You can find them at 6 Avalon Place, Tranch, Pontypool, Torfaen. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CENTAUR CONSULTANTS LIMITED
Company Number:11248875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Avalon Place, Tranch, Pontypool, Torfaen, United Kingdom, NP4 6ES
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, London Road, Gloucester, England, GL1 3HN

Director31 August 2021Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director11 March 2018Active
6, Avalon Place, Tranch, Pontypool, United Kingdom, NP4 6ES

Director19 June 2020Active

People with Significant Control

Mr Rodney Joseph Brissett
Notified on:31 August 2021
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:101, London Road, Gloucester, England, GL1 3HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Ms Bethan Jayne Lucas
Notified on:19 June 2020
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:United Kingdom
Address:6, Avalon Place, Pontypool, United Kingdom, NP4 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Woodberry Secretarial Limited
Notified on:11 March 2018
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-08-31Address

Change registered office address company with date old address new address.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Officers

Appoint person director company with name date.

Download
2021-08-31Address

Change registered office address company with date old address new address.

Download
2021-08-31Officers

Termination director company with name termination date.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Officers

Appoint person director company with name date.

Download
2020-06-19Officers

Termination director company with name termination date.

Download
2020-06-19Address

Change registered office address company with date old address new address.

Download
2020-06-19Persons with significant control

Cessation of a person with significant control.

Download
2020-06-19Confirmation statement

Confirmation statement with updates.

Download
2020-06-19Persons with significant control

Notification of a person with significant control.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.