Centaur Developments Limited CAMBERLEY


Founded in 2011, Centaur Developments, classified under reg no. 07558239 is an active company. Currently registered at Mytstrou Salisbury Terrace GU16 6DB, Camberley the company has been in the business for thirteen years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 31st March 2022.

The firm has one director. Ludmila B., appointed on 17 April 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 6 ex directors - Karen S., Anatoly B. and others listed below. There were no ex secretaries.

Centaur Developments Limited Address / Contact

Office Address Mytstrou Salisbury Terrace
Office Address2 Mytchett
Town Camberley
Post code GU16 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07558239
Date of Incorporation Wed, 9th Mar 2011
Industry Construction of domestic buildings
End of financial Year 30th March
Company age 13 years old
Account next due date Sat, 30th Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Ludmila B.

Position: Director

Appointed: 17 April 2023

Karen S.

Position: Director

Appointed: 21 January 2023

Resigned: 17 April 2023

Anatoly B.

Position: Director

Appointed: 19 January 2023

Resigned: 21 January 2023

Anatoly B.

Position: Director

Appointed: 05 March 2021

Resigned: 14 January 2022

Anatoly B.

Position: Director

Appointed: 16 December 2019

Resigned: 20 May 2020

Lucy J.

Position: Director

Appointed: 25 March 2019

Resigned: 19 January 2023

Linda B.

Position: Director

Appointed: 09 March 2011

Resigned: 25 March 2019

People with significant control

The register of persons with significant control who own or control the company includes 7 names. As BizStats discovered, there is Ludmila B. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Karen S. This PSC owns 75,01-100% shares. Then there is Anatoly B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.

Ludmila B.

Notified on 17 April 2023
Nature of control: 75,01-100% shares

Karen S.

Notified on 21 January 2023
Ceased on 17 April 2023
Nature of control: 75,01-100% shares

Anatoly B.

Notified on 19 January 2023
Ceased on 21 January 2023
Nature of control: 75,01-100% shares

Lucy J.

Notified on 25 March 2019
Ceased on 1 January 2023
Nature of control: 25-50% shares

Anatoly B.

Notified on 5 March 2021
Ceased on 1 September 2021
Nature of control: 50,01-75% shares

Anatoly B.

Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Linda B.

Notified on 6 April 2016
Ceased on 25 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-34 587-126 777      
Balance Sheet
Current Assets8 59112 29114 8576 8129 39215 22825 38715 141
Net Assets Liabilities Including Pension Asset Liability-34 587-126 777      
Reserves/Capital
Shareholder Funds-34 587-126 777      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 7 4006 2271 9241 5001 5841 6501 650
Average Number Employees During Period 2222222
Creditors 137 176239 469255 621307 129173 773270 371249 451
Fixed Assets7 1325 2023 6842 7621 7771 3321 000750
Net Current Assets Liabilities-35 300-124 578-224 612-248 809-297 737-158 404-244 984-234 310
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 027308   141  
Total Assets Less Current Liabilities-28 168-119 376-220 928-246 047-295 960-157 072-243 984-233 560
Accruals Deferred Income6 4197 401      
Creditors Due Within One Year45 918137 177      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 31st March 2023
filed on: 12th, December 2023
Free Download (5 pages)

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