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CENTAURUS GROUP LIMITED

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

This company is commonly known as Centaurus Group Limited. The company was founded 48 years ago and was given the registration number 01231819. The firm's registered office is in EAST YORKSHIRE. You can find them at Stockholm Road, Hull, East Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTAURUS GROUP LIMITED
Company Number:01231819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1975
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stockholm Road, Hull, East Yorkshire, HU7 0XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stockholm Road, Hull, East Yorkshire, HU7 0XW

Secretary09 June 2021Active
Stockholm Road, Hull, East Yorkshire, HU7 0XW

Director22 July 1998Active
Stockholm Road, Hull, East Yorkshire, HU7 0XW

Director22 July 1998Active
Stockholm Road, Hull, East Yorkshire, HU7 0XW

Secretary-Active
Stockholm Road, Hull, East Yorkshire, HU7 0XW

Director-Active
Kirrin Lodge Garth Ends Road, Bishop Burton, Beverley, HU17 8QR

Director-Active

People with Significant Control

Mrs Joyce May Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1933
Nationality:British
Address:Stockholm Road, East Yorkshire, HU7 0XW
Nature of control:
  • Significant influence or control
Mr. Simon Denzil Jackson
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Address:Stockholm Road, East Yorkshire, HU7 0XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Jackson Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Centaurus Group Limited, Stockholm Road, Hull, England, HU7 0XW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr. Alistair Grant Jackson
Notified on:06 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Address:Stockholm Road, East Yorkshire, HU7 0XW
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-06-22Accounts

Accounts with accounts type small.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2022-07-27Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type small.

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2021-06-17Officers

Appoint person secretary company with name date.

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2021-06-17Persons with significant control

Cessation of a person with significant control.

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2021-06-17Officers

Termination director company with name termination date.

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2021-06-17Officers

Termination secretary company with name termination date.

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2021-04-15Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type small.

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2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type small.

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2019-04-16Confirmation statement

Confirmation statement with no updates.

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2018-12-12Officers

Change person director company with change date.

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2018-12-12Persons with significant control

Change to a person with significant control.

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2018-06-11Accounts

Accounts with accounts type small.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type small.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-11Mortgage

Mortgage satisfy charge full.

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2016-08-01Accounts

Accounts with accounts type small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type small.

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2015-04-23Annual return

Annual return company with made up date full list shareholders.

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