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CENTURION VAT SPECIALISTS ALL LTD

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

This company is commonly known as Centurion Vat Specialists All Ltd. The company was founded 6 years ago and was given the registration number 11847751. The firm's registered office is in CARDIFF. You can find them at Celtic House, Caxton Place, Cardiff, . This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:CENTURION VAT SPECIALISTS ALL LTD
Company Number:11847751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Merlin House, 1 Langstone Business Park, Newport, Wales, NP18 2HJ

Director26 February 2019Active
Merlin House, 1 Langstone Business Park, Newport, Wales, NP18 2HJ

Director26 February 2019Active
Celtic House, Caxton Place, Pentwyn, United Kingdom, CF23 8HA

Director28 July 2022Active
Merlin House, 1 Langstone Business Park, Newport, Wales, NP18 2HJ

Director26 February 2019Active
Celtic House, Caxton Place, Cardiff, Wales, CF23 8HA

Director21 June 2023Active

People with Significant Control

Xeinadin Group Limited
Notified on:20 May 2022
Status:Active
Country of residence:England
Address:8th Floor Becket House, Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Xeinadin Uk Professional Services Limited
Notified on:01 June 2019
Status:Active
Country of residence:England
Address:6th Floor Becket House, 36 Old Jewry, London, England, EC2R 8DD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Andrea Josephine Brindley
Notified on:26 February 2019
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:Wales
Address:Merlin House, 1 Langstone Business Park, Newport, Wales, NP18 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Elizabeth Ann Maher
Notified on:26 February 2019
Status:Active
Date of birth:August 1963
Nationality:British
Country of residence:Wales
Address:Merlin House, 1 Langstone Business Park, Newport, Wales, NP18 2HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Louise Gray
Notified on:26 February 2019
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:Merlin House, 1 Langstone Business Park, Newport, Wales, NP18 2HJ
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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