Centaurus Capital Limited

Company Name	Centaurus Capital Limited
Company Status	Dissolved
Company Number	03976642
Category	Private Limited Company
Incorporation Date	14 April 2000(24 years ago)
Dissolution Date	3 August 2021 (2 years, 9 months ago)
Previous Name	Blueberry Capital Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Bernard Roger Marie Oppetit
Date of Birth	August 1956 (Born 67 years ago)
Nationality	French
Status	Closed
Appointed	14 April 2000(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18 Hereford Square London SW7 4TS

Director Name	Mr Berdge King Gibson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2013(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 August 2021)
Role	Technology Consultant
Country of Residence	England
Correspondence Address	Dovercourt House High Street Porlock Minehead Somerset TA24 8PS

Secretary Name	Mr Berdge King Gibson
Status	Closed
Appointed	25 June 2013(13 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (closed 03 August 2021)
Role	Company Director
Correspondence Address	Dover Court House High Street Porlock Somerset TA24 8PS

Director Name	Mrs Massi Khadjenouri
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	Flat 4, 39 Lennox Gardens London SW1X 0DF

Director Name	Mr Randel Freeman
Date of Birth	October 1966 (Born 57 years ago)
Nationality	American,British
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	21 Kensington Park Gardens London W11 3HD

Secretary Name	Randel Freeman
Nationality	American
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Role	Investment Banker
Correspondence Address	206a Westbourne Grove London W11 2RH

Director Name	Mr Paul Allen Leary
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 June 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Gartmoor Gardens Southfields London SW19 6NX

Secretary Name	Mr Paul Allen Leary
Nationality	British
Status	Resigned
Appointed	14 November 2000(7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 25 June 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Gartmoor Gardens Southfields London SW19 6NX

Director Name	Benoit D'Angelin
Date of Birth	September 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2007(6 years, 9 months after company formation)
Appointment Duration	2 years (resigned 28 February 2009)
Role	Fund Manager
Correspondence Address	9 Devonshire Gardens Chiswick London W4 3TN

Director Name	Miss Cecilia Ann McAnulty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	06 February 2007(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2010)
Role	Funds Manager
Country of Residence	England
Correspondence Address	4 Heath Hurst Road London NW3 2RX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	centaurus-capital.com

Location

Registered Address	14-16 Westbourne Grove London W2 5RH
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London

Shareholders

270k at £1	Centaurus Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9
Net Worth	£3,443,253
Cash	£3,142,132
Current Liabilities	£298,386

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Full
Accounts Year End	29 December

Charges

24 June 2005	Delivered on: 30 June 2005 Persons entitled: Coal Pension Properties Limited Classification: Deed of deposit Secured details: Â£122,594 due or to become due from the company to. Particulars: Deposit account with lloyds tsb bank PLC. Outstanding
20 June 2000	Delivered on: 28 June 2000 Persons entitled: Riggs & Company International Limited Classification: Deeed of deposit supplemental to an underlease Secured details: All monies due or to become due from the company to the chargee pursuant to the underlease. Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord with a bank or other major institutions. Outstanding

24 June 2005

Delivered on: 30 June 2005
Persons entitled: Coal Pension Properties Limited

Classification: Deed of deposit
Secured details: Â£122,594 due or to become due from the company to.
Particulars: Deposit account with lloyds tsb bank PLC.
Outstanding

20 June 2000

Delivered on: 28 June 2000
Persons entitled: Riggs & Company International Limited

Classification: Deeed of deposit supplemental to an underlease
Secured details: All monies due or to become due from the company to the chargee pursuant to the underlease.
Particulars: All interest from time to time standing to the credit of an interest bearing account opened in the name of the landlord with a bank or other major institutions.
Outstanding

Filing History

3 August 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
20 April 2021	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Registered office address changed from 53 Davies Street London W1K 5JH to 14-16 Westbourne Grove London W2 5RH on 2 September 2019 (1 page)
2 September 2019	Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page)
1 May 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
28 November 2018	Full accounts made up to 31 December 2017 (41 pages)
27 April 2018	Confirmation statement made on 14 April 2018 with updates (5 pages)
19 February 2018	Full accounts made up to 31 December 2016 (40 pages)
14 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
14 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
13 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
13 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
15 November 2016	Amended full accounts made up to 31 December 2014 (36 pages)
15 November 2016	Full accounts made up to 31 December 2015 (40 pages)
15 November 2016	Full accounts made up to 31 December 2015 (40 pages)
15 November 2016	Amended full accounts made up to 31 December 2014 (36 pages)
27 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 270,000 (5 pages)
27 April 2016	Director's details changed for Mr Bernard Roger Marie Oppetit on 1 December 2015 (2 pages)
27 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 270,000 (5 pages)
27 April 2016	Director's details changed for Mr Bernard Roger Marie Oppetit on 1 December 2015 (2 pages)
29 February 2016	Full accounts made up to 31 December 2014 (20 pages)
29 February 2016	Full accounts made up to 31 December 2014 (20 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 270,000 (5 pages)
14 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 270,000 (5 pages)
15 December 2014	Full accounts made up to 31 December 2013 (20 pages)
15 December 2014	Full accounts made up to 31 December 2013 (20 pages)
25 June 2014	Registered office address changed from 33 Cavendish Square London W1G 0PW on 25 June 2014 (1 page)
25 June 2014	Registered office address changed from , 33 Cavendish Square, London, W1G 0PW on 25 June 2014 (1 page)
24 June 2014	Termination of appointment of Randel Freeman as a director (1 page)
24 June 2014	Termination of appointment of Randel Freeman as a director (1 page)
27 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 270,000 (6 pages)
27 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 270,000 (6 pages)
20 November 2013	Full accounts made up to 31 December 2012 (20 pages)
20 November 2013	Full accounts made up to 31 December 2012 (20 pages)
26 June 2013	Appointment of Mr Berdge King Gibson as a secretary (2 pages)
26 June 2013	Termination of appointment of Paul Leary as a director (1 page)
26 June 2013	Appointment of Mr Berdge King Gibson as a director (2 pages)
26 June 2013	Appointment of Mr Berdge King Gibson as a director (2 pages)
26 June 2013	Termination of appointment of Paul Leary as a secretary (1 page)
26 June 2013	Termination of appointment of Paul Leary as a secretary (1 page)
26 June 2013	Termination of appointment of Paul Leary as a director (1 page)
26 June 2013	Appointment of Mr Berdge King Gibson as a secretary (2 pages)
5 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
5 June 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
1 October 2012	Full accounts made up to 31 December 2011 (20 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
23 September 2011	Full accounts made up to 31 December 2010 (15 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
13 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
29 September 2010	Termination of appointment of Cecilia Mcanulty as a director (1 page)
29 September 2010	Termination of appointment of Cecilia Mcanulty as a director (1 page)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
17 August 2010	Full accounts made up to 31 December 2009 (15 pages)
26 May 2010	Director's details changed for Paul Leary on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Bernard Roger Marie Oppetit on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Cecilia Ann Mcanulty on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Paul Leary on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Bernard Roger Marie Oppetit on 1 January 2010 (2 pages)
26 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Randel Freeman on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Randel Freeman on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
26 May 2010	Director's details changed for Cecilia Ann Mcanulty on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Bernard Roger Marie Oppetit on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Randel Freeman on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Paul Leary on 1 January 2010 (2 pages)
26 May 2010	Director's details changed for Cecilia Ann Mcanulty on 1 October 2009 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
9 June 2009	Full accounts made up to 31 December 2008 (15 pages)
4 June 2009	Return made up to 14/04/09; full list of members (4 pages)
4 June 2009	Return made up to 14/04/09; full list of members (4 pages)
13 March 2009	Appointment terminated director benoit d'angelin (1 page)
13 March 2009	Appointment terminated director benoit d'angelin (1 page)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
31 October 2008	Group of companies' accounts made up to 31 December 2007 (16 pages)
15 May 2008	Return made up to 14/04/08; full list of members (4 pages)
15 May 2008	Return made up to 14/04/08; full list of members (4 pages)
1 May 2007	Return made up to 14/04/07; full list of members (3 pages)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Director's particulars changed (1 page)
1 May 2007	Return made up to 14/04/07; full list of members (3 pages)
29 April 2007	Full accounts made up to 31 December 2006 (14 pages)
29 April 2007	Full accounts made up to 31 December 2006 (14 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	New director appointed (2 pages)
21 June 2006	Full accounts made up to 31 December 2005 (20 pages)
21 June 2006	Full accounts made up to 31 December 2005 (20 pages)
21 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 June 2006	Return made up to 14/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
30 June 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Return made up to 14/04/05; full list of members (7 pages)
28 April 2005	Return made up to 14/04/05; full list of members (7 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
18 April 2005	Full accounts made up to 31 December 2004 (13 pages)
27 August 2004	Registered office changed on 27/08/04 from: 11 stanhope gate london W1K 1AN (1 page)
27 August 2004	Registered office changed on 27/08/04 from: 11 stanhope gate, london, W1K 1AN (1 page)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
8 June 2004	Full accounts made up to 31 December 2003 (14 pages)
19 April 2004	Return made up to 14/04/04; full list of members (7 pages)
19 April 2004	Return made up to 14/04/04; full list of members (7 pages)
1 May 2003	Full accounts made up to 31 December 2002 (52 pages)
1 May 2003	Full accounts made up to 31 December 2002 (52 pages)
23 April 2003	Return made up to 14/04/03; full list of members (7 pages)
23 April 2003	Return made up to 14/04/03; full list of members (7 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
18 April 2002	Full accounts made up to 31 December 2001 (14 pages)
18 April 2002	Return made up to 14/04/02; full list of members (7 pages)
18 April 2002	Return made up to 14/04/02; full list of members (7 pages)
18 April 2002	Full accounts made up to 31 December 2001 (14 pages)
20 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 April 2001	Return made up to 14/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
19 April 2001	Full accounts made up to 31 December 2000 (12 pages)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed;new director appointed (2 pages)
29 November 2000	Secretary resigned (1 page)
22 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 November 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 14 dominion street london EC2M 2RJ (1 page)
14 November 2000	Registered office changed on 14/11/00 from: 14 dominion street, london, EC2M 2RJ (1 page)
3 August 2000	Ad 31/07/00--------- Â£ si 270000@1=270000 Â£ ic 1/270001 (2 pages)
3 August 2000	Ad 31/07/00--------- Â£ si 270000@1=270000 Â£ ic 1/270001 (2 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
13 June 2000	Memorandum and Articles of Association (20 pages)
13 June 2000	Memorandum and Articles of Association (20 pages)
30 May 2000	Company name changed blueberry capital LIMITED\certificate issued on 31/05/00 (2 pages)
30 May 2000	Company name changed blueberry capital LIMITED\certificate issued on 31/05/00 (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	New secretary appointed;new director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Secretary resigned (1 page)
27 April 2000	Director resigned (1 page)
14 April 2000	Incorporation (19 pages)
14 April 2000	Incorporation (19 pages)