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CENTAURUS SECURITY CONSULTANTS LIMITED

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

This company is commonly known as Centaurus Security Consultants Limited. The company was founded 8 years ago and was given the registration number 09644724. The firm's registered office is in ROMFORD. You can find them at 55 Rochford Avenue, , Romford, Essex. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:CENTAURUS SECURITY CONSULTANTS LIMITED
Company Number:09644724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2015
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:55 Rochford Avenue, Romford, Essex, England, RM6 5DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Rochford Avenue, Romford, England, RM6 5DH

Director01 July 2017Active
55 Rochford Avenue, Romford, England, RM6 5DH

Director17 June 2015Active

People with Significant Control

Mr Saif Mian
Notified on:01 July 2017
Status:Active
Date of birth:March 1995
Nationality:British
Country of residence:England
Address:55 Rochford Avenue, Romford, England, RM6 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Wasim Saddique
Notified on:17 June 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:55 Rochford Avenue, Romford, England, RM6 5DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-11Address

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

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2022-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-08Insolvency

Liquidation voluntary statement of affairs.

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2022-04-08Resolution

Resolution.

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2021-10-12Dissolution

Dissolution voluntary strike off suspended.

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2021-09-21Gazette

Gazette notice voluntary.

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2021-09-14Dissolution

Dissolution application strike off company.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-02-08Accounts

Accounts with accounts type total exemption full.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-22Persons with significant control

Change to a person with significant control.

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2019-02-22Persons with significant control

Notification of a person with significant control.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-15Officers

Appoint person director company with name date.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-17Incorporation

Incorporation company.

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