This company is commonly known as Centaur Travel Retail Europe Limited. The company was founded 23 years ago and was given the registration number 04101978. The firm's registered office is in CHIPPING NORTON. You can find them at Finsbury House, New Street, Chipping Norton, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | CENTAUR TRAVEL RETAIL EUROPE LIMITED |
|---|---|---|
| Company Number | : | 04101978 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finsbury House, New Street, Chipping Norton, England, OX7 5LL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Colegrove Manor, 16 Colegrove Down, Cumnor Hill, Oxford, England, OX2 9HT | Director | 15 November 2017 | Active |
| Finsbury House, New Street, Chipping Norton, England, OX7 5LL | Director | 19 July 2013 | Active |
| 15 Myddelton Park, Whetstone, London, N20 0HT | Secretary | 31 October 2000 | Active |
| 19, Wolage Drive Grove, Wantage, Oxon, OX12 9FB | Secretary | 31 July 2008 | Active |
| Kingsway House 103 Kingsway, Holborn, London, WC2B 6AW | Corporate Secretary | 31 October 2000 | Active |
| Kingsway House 103 Kingsway, London, WC2B 6AW | Director | 31 October 2000 | Active |
| 15 Myddelton Park, London, N20 0HT | Director | 31 October 2000 | Active |
| 19 Wolage Drive, Grove, Wantage, OX12 9FB | Director | 15 March 2006 | Active |
| 19, Wolage Drive Grove, Wantage, Oxon, OX12 9FB | Director | 31 July 2008 | Active |
| Mrs Aneeka Marie Jayawardena Sinha | ||
| Notified on | : | 01 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 19 Wolage Drive, Grove, Nr Wantage, England, OX12 9FB |
| Nature of control | : |
|
| Mrs Yuvani Thushara Jayawardena Maharaja | ||
| Notified on | : | 16 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Colegrove Manor, 16 Colegrove Down, Oxford, England, OX2 9HT |
| Nature of control | : |
|
| Centaur Travel Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Virgin Islands, British |
| Address | : | 146, Road Town, Tortola, Virgin Islands, British, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-04 | Officers | Change person director company with change date. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement. | Download |
| 2018-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-06-13 | Officers | Change person director company with change date. | Download |
| 2018-06-13 | Officers | Change person director company with change date. | Download |
| 2017-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-19 | Officers | Termination director company with name termination date. | Download |
| 2017-11-16 | Officers | Appoint person director company with name date. | Download |
| 2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
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