Centaur Trust Services Ltd

Company Name	Centaur Trust Services Ltd
Director	Demetris Papaprodromou
Company Status	Active
Company Number	05686147
Category	Private Limited Company
Incorporation Date	24 January 2006(18 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Demetris Papaprodromou
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Current
Appointed	10 October 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chartered Accountant
Country of Residence	Cyprus
Correspondence Address	Scotish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Secretary Name	Mr Demetris Papaprodromou
Status	Current
Appointed	10 October 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	Scotish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ

Director Name	Demetris Papaprodromou
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Accountant
Correspondence Address	17 Dyrrachiou Street, Lakatamia Nicosia 2325 Cyprus

Secretary Name	Lefki Papaprodromou
Nationality	British
Status	Resigned
Appointed	24 January 2006(same day as company formation)
Role	Company Director
Correspondence Address	17 Dyrrachiou Street, Lakatamia Nicosia 2325 Cyprus

Director Name	Constantinos Constatinides
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	02 April 2012(6 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 10 October 2020)
Role	Accountant
Country of Residence	Cyprus
Correspondence Address	2 Apostolos Varnavas Nisou Nicosia 2571 Cyprus

Director Name	Centaur Fiduciaries (Cyprus) Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(8 months, 1 week after company formation)
Appointment Duration	14 years (resigned 10 October 2020)
Correspondence Address	Centaur House 2 Apostolos Varnavas Street 2571 Nisou Nicosia Cyprus

Secretary Name	Centaur Secretarial (Cyprus) Ltd (Corporation)
Status	Resigned
Appointed	02 October 2006(8 months, 1 week after company formation)
Appointment Duration	14 years (resigned 10 October 2020)
Correspondence Address	Centaur House 2 Apostolos Varnavas Street 2571 Nisou Nicosia Cyprus

Location

Registered Address	Scotish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Shareholders

1 at £1	Centaur Trustees (Cyprus) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 January 2024 (2 months, 4 weeks ago)
Next Return Due	10 February 2025 (9 months, 2 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 27 January 2021 with updates (4 pages)
12 October 2020	Statement of capital following an allotment of shares on 10 October 2020 GBP 1,000 (3 pages)
11 October 2020	Termination of appointment of Centaur Secretarial (Cyprus) Ltd as a secretary on 10 October 2020 (1 page)
11 October 2020	Appointment of Mr Demetris Papaprodromou as a director on 10 October 2020 (2 pages)
11 October 2020	Termination of appointment of Centaur Fiduciaries (Cyprus) Ltd as a director on 10 October 2020 (1 page)
11 October 2020	Termination of appointment of Constantinos Constatinides as a director on 10 October 2020 (1 page)
11 October 2020	Appointment of Mr Demetris Papaprodromou as a secretary on 10 October 2020 (2 pages)
13 May 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
28 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
28 May 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
29 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
5 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 May 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (5 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
10 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (5 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
5 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 1 (5 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (5 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
14 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
25 April 2012	Appointment of Constantinos Constatinides as a director (3 pages)
25 April 2012	Appointment of Constantinos Constatinides as a director (3 pages)
22 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
22 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
14 March 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
14 October 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 2 November 2009 (2 pages)
25 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 2 November 2009 (2 pages)
25 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 2 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 2 November 2009 (2 pages)
24 February 2010	Director's details changed for Centaur Fiduciaries (Cyprus) Ltd on 2 November 2009 (2 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Centaur Fiduciaries (Cyprus) Ltd on 2 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 2 November 2009 (2 pages)
24 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 24 February 2010 (2 pages)
24 February 2010	Secretary's details changed for Centaur Secretarial (Cyprus) Ltd on 2 November 2009 (2 pages)
24 February 2010	Director's details changed for Centaur Fiduciaries (Cyprus) Ltd on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Centaur Fiduciaries (Cyprus) Ltd on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Centaur Fiduciaries (Cyprus) Ltd on 2 November 2009 (2 pages)
25 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 January 2010	Accounts for a dormant company made up to 31 December 2008 (1 page)
9 February 2009	Return made up to 24/01/09; full list of members (3 pages)
9 February 2009	Return made up to 24/01/09; full list of members (3 pages)
9 February 2009	Director's change of particulars / centaur fiduciaries (cyprus) LTD / 20/12/2008 (1 page)
9 February 2009	Director's change of particulars / centaur fiduciaries (cyprus) LTD / 20/12/2008 (1 page)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
4 March 2008	Return made up to 24/01/08; full list of members (3 pages)
4 March 2008	Return made up to 24/01/08; full list of members (3 pages)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 May 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 May 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
3 May 2007	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
13 April 2007	Registered office changed on 13/04/07 from: unit 150, imperial court exchange street east liverpool L2 3AB (1 page)
13 April 2007	Return made up to 24/01/07; full list of members (2 pages)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New secretary appointed (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Return made up to 24/01/07; full list of members (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
13 April 2007	New director appointed (1 page)
13 April 2007	Secretary resigned (1 page)
13 April 2007	Registered office changed on 13/04/07 from: unit 150, imperial court exchange street east liverpool L2 3AB (1 page)
13 April 2007	Secretary resigned (1 page)
24 January 2006	Incorporation (15 pages)
24 January 2006	Incorporation (15 pages)

Centaur Trust Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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