Centura Group Limited

Company Name	Centura Group Limited
Company Status	Active
Company Number	05676721
Category	Private Limited Company
Incorporation Date	16 January 2006(18 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr John Francis Drewett
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Anthony Peter Rimoldi
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Andrew Charles Came
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Christopher John Martin
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(3 months, 3 weeks after company formation)
Appointment Duration	17 years, 11 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Mr Sanjay Suryakant Patel
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 August 2006(7 months, 2 weeks after company formation)
Appointment Duration	17 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mr Sanjay Suryakant Patel
Nationality	British
Status	Current
Appointed	04 December 2006(10 months, 3 weeks after company formation)
Appointment Duration	17 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Secretary Name	Mr Anthony Peter Rimoldi
Nationality	British
Status	Resigned
Appointed	09 May 2006(3 months, 3 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 December 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Colmore Ridge 20 Cunningham Road Banstead Surrey SM7 3HG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Contact

Website	centuragroup.co.uk
Email address	[email protected]
Telephone	020 82884823
Telephone region	London

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

55k at £1	Michael Julius Rimoldi 8.19% Redeemable Preference
52.8k at £1	Andrew Charles Came 7.86% Ordinary
52.8k at £1	Anthony Peter Rimoldi 7.86% Ordinary
52.8k at £1	Christopher John Martin 7.86% Ordinary
52.8k at £1	John Francis Drewett 7.86% Ordinary
52.8k at £1	Sanjay Suryakant Patel 7.86% Ordinary
50k at £1	Christopher John Martin 7.44% Redeemable Preference
250k at £1	Suryakant Shanabhai Patel 37.21% Redeemable Preference
13.2k at £1	David Michael Burgess 1.96% Ordinary
13.2k at £1	Robert Kevin Jones 1.96% Ordinary
13.2k at £1	Robert Murray Soutar 1.96% Ordinary
13.2k at £1	Stephen Edwin Jones 1.96% Ordinary

Financials

Year	2014
Turnover	£28,728,827
Gross Profit	£4,752,510
Net Worth	-£872,158
Cash	£1,825,738
Current Liabilities	£9,509,876

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months, 1 week from now)

Charges

30 June 2006	Delivered on: 15 July 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

30 June 2006

Delivered on: 15 July 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 March 2021	Confirmation statement made on 16 January 2021 with updates (5 pages)
3 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
26 August 2020	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (8 pages)
25 August 2020	Cancellation of shares. Statement of capital on 1 July 2020 GBP 658,600.00 (6 pages)
17 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
24 January 2020	Group of companies' accounts made up to 30 June 2019 (37 pages)
25 January 2019	Group of companies' accounts made up to 30 June 2018 (36 pages)
16 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
11 January 2019	Change of details for Andrew Charles Came as a person with significant control on 10 January 2019 (2 pages)
11 January 2019	Director's details changed for Mr Christopher John Martin on 10 January 2019 (2 pages)
11 July 2018	Director's details changed for Andrew Charles Came on 1 July 2018 (2 pages)
15 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
26 January 2018	Group of companies' accounts made up to 30 June 2017 (34 pages)
13 February 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
13 February 2017	Group of companies' accounts made up to 30 June 2016 (34 pages)
9 February 2017	Confirmation statement made on 16 January 2017 with updates (10 pages)
9 February 2017	Confirmation statement made on 16 January 2017 with updates (10 pages)
17 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 671,800 (9 pages)
17 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 671,800 (9 pages)
10 February 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
10 February 2016	Group of companies' accounts made up to 30 June 2015 (29 pages)
2 April 2015	Cancellation of shares. Statement of capital on 1 January 2015 GBP 671,800 (6 pages)
2 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Purchase of own shares. (3 pages)
2 April 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 April 2015	Cancellation of shares. Statement of capital on 1 January 2015 GBP 671,800 (6 pages)
2 April 2015	Cancellation of shares. Statement of capital on 1 January 2015 GBP 671,800 (6 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 671,800 (9 pages)
18 February 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 671,800 (9 pages)
20 January 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
20 January 2015	Group of companies' accounts made up to 30 June 2014 (27 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 726,800 (6 pages)
16 September 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 726,800 (6 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 726,800 (4 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 726,800 (4 pages)
16 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2014	Statement of capital following an allotment of shares on 1 August 2014 GBP 726,800 (4 pages)
16 September 2014	Purchase of own shares. (3 pages)
16 September 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 September 2014	Cancellation of shares. Statement of capital on 1 August 2014 GBP 726,800 (6 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
13 August 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 726,800 (6 pages)
13 August 2014	Cancellation of shares. Statement of capital on 28 February 2014 GBP 726,800 (6 pages)
13 August 2014	Purchase of own shares. (3 pages)
13 August 2014	Purchase of own shares. (3 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
2 April 2014	Group of companies' accounts made up to 30 June 2013 (25 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 746,800 (9 pages)
30 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 746,800 (9 pages)
10 June 2013	Statement of capital on 28 September 2012 GBP 746,800 (7 pages)
10 June 2013	Statement of capital on 28 September 2012 GBP 746,800 (7 pages)
5 June 2013	Purchase of own shares. (3 pages)
5 June 2013	Cancellation of shares. Statement of capital on 5 June 2013 GBP 746,800 (5 pages)
5 June 2013	Purchase of own shares. (3 pages)
5 June 2013	Cancellation of shares. Statement of capital on 5 June 2013 GBP 746,800 (5 pages)
5 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 June 2013	Cancellation of shares. Statement of capital on 5 June 2013 GBP 746,800 (5 pages)
5 June 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
22 May 2013	Compulsory strike-off action has been discontinued (1 page)
21 May 2013	Director's details changed for Andrew Charles Came on 16 January 2013 (2 pages)
21 May 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
21 May 2013	Director's details changed for Andrew Charles Came on 16 January 2013 (2 pages)
21 May 2013	Annual return made up to 16 January 2013 with a full list of shareholders (6 pages)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
21 May 2013	First Gazette notice for compulsory strike-off (1 page)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
14 March 2013	Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 (2 pages)
6 February 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
6 February 2013	Group of companies' accounts made up to 30 June 2012 (25 pages)
27 March 2012	Purchase of own shares. (3 pages)
27 March 2012	Purchase of own shares. (3 pages)
19 March 2012	Cancellation of shares. Statement of capital on 19 March 2012 GBP 812,800 (6 pages)
19 March 2012	Cancellation of shares. Statement of capital on 19 March 2012 GBP 812,800 (6 pages)
13 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 970,600 (4 pages)
13 March 2012	Statement of capital following an allotment of shares on 30 June 2011 GBP 970,600 (4 pages)
9 March 2012	Director's details changed for Mr Sanjay Suryakant Patel on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Anthony Peter Rimoldi on 2 February 2012 (2 pages)
9 March 2012	Secretary's details changed for Mr Sanjay Suryakant Patel on 2 February 2012 (1 page)
9 March 2012	Director's details changed for Mr Christopher John Martin on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr John Francis Drewett on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Christopher John Martin on 2 February 2012 (2 pages)
9 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
9 March 2012	Director's details changed for Mr John Francis Drewett on 2 February 2012 (2 pages)
9 March 2012	Secretary's details changed for Mr Sanjay Suryakant Patel on 2 February 2012 (1 page)
9 March 2012	Director's details changed for Mr Sanjay Suryakant Patel on 2 February 2012 (2 pages)
9 March 2012	Secretary's details changed for Mr Sanjay Suryakant Patel on 2 February 2012 (1 page)
9 March 2012	Annual return made up to 16 January 2012 with a full list of shareholders (7 pages)
9 March 2012	Director's details changed for Mr Christopher John Martin on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Anthony Peter Rimoldi on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Sanjay Suryakant Patel on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Anthony Peter Rimoldi on 2 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr John Francis Drewett on 2 February 2012 (2 pages)
30 January 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
30 January 2012	Group of companies' accounts made up to 30 June 2011 (26 pages)
21 February 2011	Director's details changed for Andrew Charles Came on 16 January 2011 (2 pages)
21 February 2011	Director's details changed for Andrew Charles Came on 16 January 2011 (2 pages)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (10 pages)
21 February 2011	Annual return made up to 16 January 2011 with a full list of shareholders (10 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
31 December 2010	Group of companies' accounts made up to 30 June 2010 (27 pages)
28 April 2010	Company name changed rangelast LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (5 pages)
28 April 2010	Company name changed rangelast LIMITED\certificate issued on 28/04/10 RES15 ‐ Change company name resolution on 2010-04-21 (5 pages)
28 April 2010	Change of name notice (2 pages)
28 April 2010	Change of name notice (2 pages)
17 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (12 pages)
17 February 2010	Annual return made up to 16 January 2010 with a full list of shareholders (12 pages)
17 February 2010	Director's details changed for Andrew Charles Came on 16 January 2010 (2 pages)
17 February 2010	Director's details changed for Andrew Charles Came on 16 January 2010 (2 pages)
5 January 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
5 January 2010	Group of companies' accounts made up to 30 June 2009 (25 pages)
23 March 2009	Return made up to 16/01/09; full list of members (11 pages)
23 March 2009	Return made up to 16/01/09; full list of members (11 pages)
7 February 2009	Group of companies' accounts made up to 30 June 2008 (23 pages)
7 February 2009	Group of companies' accounts made up to 30 June 2008 (23 pages)
31 March 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (15 pages)
31 March 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (15 pages)
17 March 2008	Capitals not rolled up (1 page)
17 March 2008	Capitals not rolled up (1 page)
20 February 2008	Return made up to 16/01/08; full list of members (7 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 16/01/08; full list of members (7 pages)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Registered office changed on 20/02/08 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2008	Registered office changed on 20/02/08 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY (1 page)
5 February 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
5 February 2008	Group of companies' accounts made up to 30 June 2007 (27 pages)
14 February 2007	Return made up to 16/01/07; full list of members (8 pages)
14 February 2007	Registered office changed on 14/02/07 from: 180 the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
14 February 2007	Registered office changed on 14/02/07 from: 180 the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
14 February 2007	Return made up to 16/01/07; full list of members (8 pages)
19 December 2006	Secretary resigned (1 page)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	New secretary appointed (2 pages)
19 December 2006	Secretary resigned (1 page)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Ad 30/06/06--------- Â£ si 961000@1=961000 Â£ ic 1/961001 (4 pages)
27 September 2006	Nc inc already adjusted 30/06/06 (2 pages)
27 September 2006	Nc inc already adjusted 30/06/06 (2 pages)
27 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 September 2006	Ad 30/06/06--------- Â£ si 961000@1=961000 Â£ ic 1/961001 (4 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
18 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
15 July 2006	Particulars of mortgage/charge (3 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
12 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Secretary resigned (1 page)
6 June 2006	Director resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	New secretary appointed;new director appointed (2 pages)
6 June 2006	Director resigned (1 page)
6 June 2006	Secretary resigned (1 page)
6 June 2006	New director appointed (2 pages)
6 June 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
6 June 2006	New director appointed (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB (1 page)
15 May 2006	Company name changed ambergambler LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed ambergambler LIMITED\certificate issued on 15/05/06 (2 pages)
16 January 2006	Incorporation (11 pages)
16 January 2006	Incorporation (11 pages)