Centaurea Investments Limited in Cornwall Avenue LONDON

Centaurea Investments Limited LONDON

Centaurea Investments started in year 2015 as Private Limited Company with registration number 09494870. The Centaurea Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Aston House. Postal code: N3 1LF.

Currently there are 5 directors in the the firm, namely Carol P., Andrew C. and Emma S. and others. In addition one secretary - Emma S. - is with the company. As of 27 April 2024, there were 9 ex directors - Bernard P., Lynette L. and others listed below. There were no ex secretaries.

Centaurea Investments Limited Address / Contact

Office Address	Aston House
Office Address2	Cornwall Avenue
Town	London
Post code	N3 1LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09494870
Date of Incorporation	Tue, 17th Mar 2015
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Carol P.

Position: Director

Appointed: 08 November 2023

Andrew C.

Position: Director

Appointed: 16 November 2022

Emma S.

Position: Director

Appointed: 01 February 2019

Emma S.

Position: Secretary

Appointed: 17 March 2015

Raymond H.

Position: Director

Appointed: 17 March 2015

Christopher P.

Position: Director

Appointed: 17 March 2015

Bernard P.

Position: Director

Appointed: 30 November 2021

Resigned: 14 September 2023

Lynette L.

Position: Director

Appointed: 14 March 2019

Resigned: 26 September 2023

Zenna A.

Position: Director

Appointed: 14 March 2019

Resigned: 26 September 2023

Rupert P.

Position: Director

Appointed: 01 February 2019

Resigned: 14 September 2023

Zenna A.

Position: Director

Appointed: 11 October 2017

Resigned: 27 June 2018

Sophia F.

Position: Director

Appointed: 21 September 2016

Resigned: 08 July 2020

Andrew M.

Position: Director

Appointed: 17 March 2015

Resigned: 26 September 2023

Zenna A.

Position: Director

Appointed: 17 March 2015

Resigned: 30 November 2016

Stephen C.

Position: Director

Appointed: 17 March 2015

Resigned: 11 August 2015

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Christopher P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christopher P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31
Net Worth	10 450

Balance Sheet
Cash Bank In Hand	13 152
Current Assets	13 352
Debtors	200
Net Assets Liabilities Including Pension Asset Liability	10 450

Reserves/Capital
Called Up Share Capital	200
Profit Loss Account Reserve	10 250
Shareholder Funds	10 450

Other
Creditors Due Within One Year	2 902
Net Current Assets Liabilities	10 450
Total Assets Less Current Liabilities	10 450

Company filings

Filing category

Type		Category	Free download
CH01	On 2024/03/21 director's details were changed filed on: 25th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024/03/21 director's details were changed filed on: 25th, March 2024	officers	Free Download (2 pages)
CH01	On 2024/02/13 director's details were changed filed on: 8th, March 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2024/02/19 filed on: 20th, February 2024	confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control 2023/09/30 filed on: 19th, February 2024	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 20th, December 2023	accounts	Free Download (11 pages)
AP01	New director appointment on 2023/11/08. filed on: 14th, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/09/26 filed on: 26th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/26 filed on: 26th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/26 filed on: 26th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/14 filed on: 17th, September 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/14 filed on: 17th, September 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 27th, April 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/11/16. filed on: 12th, January 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 24th, December 2022	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/11/30. filed on: 6th, January 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 5th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021	accounts	Free Download (9 pages)
CH01	On 2021/03/16 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
CH01	On 2021/03/16 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
CH03	On 2021/03/16 secretary's details were changed filed on: 16th, March 2021	officers	Free Download (1 page)
CH01	On 2021/03/16 director's details were changed filed on: 16th, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/07/08 filed on: 29th, July 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2020/03/16 filed on: 16th, March 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 17th, December 2019	accounts	Free Download (9 pages)
AP01	New director appointment on 2019/03/14. filed on: 17th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019/03/23 filed on: 16th, April 2019	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2019/03/14. filed on: 3rd, April 2019	officers	Free Download (2 pages)
CH03	On 2019/02/01 secretary's details were changed filed on: 13th, February 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/02/01. filed on: 13th, February 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/02/01. filed on: 13th, February 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 12th, December 2018	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on 2018/06/27 filed on: 27th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/03/23 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/17 filed on: 21st, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 19th, December 2017	accounts	Free Download (8 pages)
AP01	New director appointment on 2017/10/11. filed on: 19th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/17 filed on: 9th, May 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 17 Greenfield Drive London N2 9AF England on 2017/04/05 to Aston House Cornwall Avenue London N3 1LF filed on: 5th, April 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, December 2016	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/11/30 filed on: 30th, November 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/21. filed on: 21st, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/17. filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/17 filed on: 27th, April 2016	annual return	Free Download (7 pages)
AP01	New director appointment on 2015/03/17. filed on: 4th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on 2015/03/17. filed on: 28th, January 2016	officers	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/07/01 filed on: 18th, August 2015	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/08/11 filed on: 11th, August 2015	officers	Free Download (1 page)
AD01	Change of registered address from 20-22 Wenlock Road London N1 7GU England on 2015/08/11 to 17 Greenfield Drive London N2 9AF filed on: 11th, August 2015	address	Free Download (1 page)
AP03	On 2015/03/17, company appointed a new person to the position of a secretary filed on: 11th, August 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, March 2015	incorporation	Free Download (8 pages)

Centaurea Investments Limited LONDON

Centaurea Investments Limited Address / Contact

Company Information / Profile

Company staff

Carol P.

Andrew C.

Emma S.

Emma S.

Raymond H.

Christopher P.

Bernard P.

Lynette L.

Zenna A.

Rupert P.

Zenna A.

Sophia F.

Andrew M.

Zenna A.

Stephen C.

People with significant control

Annual reports financial information

Company filings

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