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CENTAUR CONSULTING LIMITED

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

This company is commonly known as Centaur Consulting Limited. The company was founded 21 years ago and was given the registration number 04499518. The firm's registered office is in WOKING. You can find them at Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CENTAUR CONSULTING LIMITED
Company Number:04499518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Suite A 1st Floor, Midas House 62 Goldsworth Road, Woking, Surrey, GU21 6LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Linkside, Bagshot Road, Brookwood, Woking, GU24 0EZ

Secretary14 October 2002Active
Linkside, Bagshot Road, Brookwood, Woking, GU24 0EZ

Director14 October 2002Active
Linkside, Bagshot Road, Brookwood, Woking, GU24 0EZ

Director31 July 2002Active
4 St Josephs Vale, Blackheath, London, SE3 0XF

Secretary31 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 July 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 July 2002Active

People with Significant Control

Dr Mark Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:United Kingdom
Country of residence:United Kingdom
Address:Linkside, Bagshot Road, Woking, United Kingdom, GU24 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Leslie Ann Knoop
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:American
Country of residence:United Kingdom
Address:Linkside, Bagshot Road, Woking, United Kingdom, GU24 0EZ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2017-08-31Accounts

Accounts with accounts type small.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-08-31Accounts

Accounts with accounts type full.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-08-27Accounts

Accounts with accounts type full.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-07Accounts

Accounts with accounts type full.

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2013-08-15Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type full.

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2012-08-03Annual return

Annual return company with made up date full list shareholders.

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2012-06-18Accounts

Accounts with accounts type full.

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2011-08-15Annual return

Annual return company with made up date full list shareholders.

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