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CENTAUR ROSE LIMITED

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

This company is commonly known as Centaur Rose Limited. The company was founded 11 years ago and was given the registration number 08142126. The firm's registered office is in BIRMINGHAM. You can find them at 19 Highfield Road, Edgbaston, Birmingham, West Midlands. This company's SIC code is 70221 - Financial management.

Company Information

Name:CENTAUR ROSE LIMITED
Company Number:08142126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:19 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH

Director13 July 2012Active
19, Highfield Road, Edgbaston, Birmingham, B15 3BH

Director18 November 2020Active
19, Highfield Road, Edgbaston, Birmingham, United Kingdom, B15 3BH

Director13 July 2012Active

People with Significant Control

Mrs Carole Joan Aston
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:English
Address:19, Highfield Road, Birmingham, B15 3BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neal Andrew Aston
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:19, Highfield Road, Birmingham, B15 3BH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-01-23Accounts

Accounts with accounts type micro entity.

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2020-11-20Officers

Appoint person director company with name date.

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2020-07-20Confirmation statement

Confirmation statement with updates.

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2019-12-06Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-10-12Incorporation

Memorandum articles.

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2018-10-12Resolution

Resolution.

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2018-10-08Incorporation

Memorandum articles.

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2018-10-08Resolution

Resolution.

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2018-09-24Officers

Termination director company with name termination date.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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2016-12-04Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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