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CENTAUREA INVESTMENTS LIMITED

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

This company is commonly known as Centaurea Investments Limited. The company was founded 9 years ago and was given the registration number 09494870. The firm's registered office is in LONDON. You can find them at Aston House, Cornwall Avenue, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CENTAUREA INVESTMENTS LIMITED
Company Number:09494870
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Aston House, Cornwall Avenue, London, England, N3 1LF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aston House, Cornwall Avenue, London, England, N3 1LF

Secretary17 March 2015Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director16 November 2022Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director17 March 2015Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director08 November 2023Active
Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF

Director17 March 2015Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director01 February 2019Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director14 March 2019Active
22, Havelock Road, Southsea, United Kingdom, PO5 1RU

Director11 October 2017Active
22, Havelock Road, Southsea, England, PO5 1RU

Director17 March 2015Active
2, Mansard Close, Pinner, United Kingdom, HA5 3FQ

Director17 March 2015Active
9, North Close, Lymington, England, SO41 9BT

Director21 September 2016Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director14 March 2019Active
20, Hansler Grove, East Molesey, United Kingdom, KT8 9JN

Director17 March 2015Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director30 November 2021Active
Aston House, Cornwall Avenue, London, England, N3 1LF

Director01 February 2019Active

People with Significant Control

Mr Christopher Robin Leslie Phillips
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:Aston House, Cornwall Avenue, London, England, N3 1LF
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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