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CENTAURUS CAPITAL LIMITED

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

This company is commonly known as Centaurus Capital Limited. The company was founded 24 years ago and was given the registration number 03976642. The firm's registered office is in LONDON. You can find them at 14-16 Westbourne Grove, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:CENTAURUS CAPITAL LIMITED
Company Number:03976642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2000
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:14-16 Westbourne Grove, London, England, W2 5RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dover Court House, High Street, Porlock, United Kingdom, TA24 8PS

Secretary25 June 2013Active
Dovercourt House, High Street, Porlock, Minehead, England, TA24 8PS

Director25 June 2013Active
18 Hereford Square, London, SW7 4TS

Director14 April 2000Active
206a Westbourne Grove, London, W11 2RH

Secretary14 April 2000Active
27 Gartmoor Gardens, Southfields, London, SW19 6NX

Secretary14 November 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 April 2000Active
9 Devonshire Gardens, Chiswick, London, W4 3TN

Director06 February 2007Active
21, Kensington Park Gardens, London, United Kingdom, W11 3HD

Director14 April 2000Active
Flat 4, 39 Lennox Gardens, London, SW1X 0DF

Director14 April 2000Active
27 Gartmoor Gardens, Southfields, London, SW19 6NX

Director14 November 2000Active
4, Heath Hurst Road, London, United Kingdom, NW3 2RX

Director06 February 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director14 April 2000Active

People with Significant Control

Mr Bernard Roger Marie Oppetit
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:French
Country of residence:England
Address:14-16, Westbourne Grove, London, England, W2 5RH
Nature of control:
  • Right to appoint and remove directors as firm
  • 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 (6 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
2021-08-03Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-09-02Accounts

Change account reference date company previous shortened.

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2019-09-02Address

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

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type full.

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2018-04-27Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type full.

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2017-09-14Accounts

Change account reference date company previous shortened.

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2017-09-13Accounts

Change account reference date company current shortened.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-11-15Accounts

Accounts with accounts type full.

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2016-11-15Accounts

Accounts amended with accounts type full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2016-04-27Officers

Change person director company with change date.

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2016-02-29Accounts

Accounts with accounts type full.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type full.

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2014-06-25Address

Change registered office address company with date old address.

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2014-06-24Officers

Termination director company with name.

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2014-05-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-20Accounts

Accounts with accounts type full.

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2013-06-26Officers

Termination director company with name.

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2013-06-26Officers

Termination secretary company with name.

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