UKBizDB.co.uk

CENTAURAS PRODUCTS LTD

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

This company is commonly known as Centauras Products Ltd. The company was founded 4 years ago and was given the registration number 12585202. The firm's registered office is in BRISTOL. You can find them at Curls Farm Moorledge Lane, Chew Magna, Bristol, . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:CENTAURAS PRODUCTS LTD
Company Number:12585202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address:Curls Farm Moorledge Lane, Chew Magna, Bristol, England, BS40 8TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House, Trapp Lane, Simonstone, Burnley, United Kingdom, BB12 7QW

Director01 January 2024Active
The Coach House, Trapp Lane, Simonstone, Burnley, United Kingdom, BB12 7QW

Director30 November 2022Active
4 Hollin Fold, Blacko, Nelson, United Kingdom, BB9 6LW

Director04 May 2020Active

People with Significant Control

Miss Jessica Roisin Dunn
Notified on:01 January 2024
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:United Kingdom
Address:The Coach House, Trapp Lane, Burnley, United Kingdom, BB12 7QW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nathan Darbyshire
Notified on:30 November 2022
Status:Active
Date of birth:September 1993
Nationality:British
Country of residence:United Kingdom
Address:4 Hollin Fold, Blacko, Nelson, United Kingdom, BB9 6LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alexander Harrison
Notified on:04 May 2020
Status:Active
Date of birth:January 1997
Nationality:British
Country of residence:England
Address:Curls Farm, Moorledge Lane, Bristol, England, BS40 8TJ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Change account reference date company previous shortened.

Download
2024-02-06Confirmation statement

Confirmation statement with updates.

Download
2024-01-31Persons with significant control

Cessation of a person with significant control.

Download
2024-01-31Persons with significant control

Notification of a person with significant control.

Download
2024-01-31Officers

Appoint person director company with name date.

Download
2024-01-31Officers

Termination director company with name termination date.

Download
2024-01-31Address

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

Download
2023-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-01-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-21Officers

Termination director company with name termination date.

Download
2022-12-20Address

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

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-12-09Persons with significant control

Notification of a person with significant control.

Download
2022-12-09Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2020-05-04Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.