Kentavr (UK) Limited SEVENOAKS


Founded in 1997, Kentavr (UK), classified under reg no. 03366301 is an active company. Currently registered at The Granary TN15 0ES, Sevenoaks the company has been in the business for twenty seven years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

At present there are 2 directors in the the firm, namely Claes P. and Claes P.. In addition one secretary - Claes P. - is with the company. As of 28 March 2024, there were 2 ex directors - Igor M., Bolette S. and others listed below. There were no ex secretaries.

Kentavr (UK) Limited Address / Contact

Office Address The Granary
Office Address2 Chart Farm, Seal Chart
Town Sevenoaks
Post code TN15 0ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 03366301
Date of Incorporation Wed, 7th May 1997
Industry Other letting and operating of own or leased real estate
Industry Raising of horses and other equines
End of financial Year 31st July
Company age 27 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Claes P.

Position: Director

Appointed: 01 April 2022

Claes P.

Position: Director

Appointed: 07 May 1997

Claes P.

Position: Secretary

Appointed: 07 May 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1997

Resigned: 07 May 1997

Igor M.

Position: Director

Appointed: 07 May 1997

Resigned: 31 December 2001

Bolette S.

Position: Director

Appointed: 07 May 1997

Resigned: 01 September 2022

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 07 May 1997

Resigned: 07 May 1997

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Chart Enterprises Limited from Sevenoaks, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Chart Enterprises Limited

Rock Acres Chart Farm, Seal Chart, Sevenoaks, TN15 0ES, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 00297968
Notified on 7 May 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-312023-07-31
Balance Sheet
Cash Bank On Hand 54 27023 01326 450
Current Assets 62 06038 20831 410
Debtors 908 89560
Net Assets Liabilities-20 139-12 618-8 878-5 567
Total Inventories 7 7006 3004 900
Reserves/Capital
Called Up Share Capital    
Profit Loss Account Reserve    
Shareholder Funds    
Other
Amounts Owed By Group Undertakings  8 835 
Average Number Employees During Period2222
Bank Borrowings Overdrafts 50 00035 00925 114
Creditors20 13950 00035 00925 114
Creditors Due Within One Year    
Net Current Assets Liabilities-20 13937 38226 13119 547
Number Shares Allotted    
Other Creditors 1 0501 2001 200
Other Taxation Social Security Payable 1 764877777
Par Value Share    
Share Capital Allotted Called Up Paid    
Total Assets Less Current Liabilities-20 13937 38226 13119 547
Trade Debtors Trade Receivables 906060
Amounts Owed To Group Undertakings20 13921 864  

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Sun, 31st Jul 2022
filed on: 24th, January 2023
Free Download (6 pages)

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