| Company Name | Centaur Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 11052713 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2017(6 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Matthew Henry Sims |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 34 & 35 Acorn Industrial Park Acorn Road Dartford Kent DA1 4AL |
| Director Name | Mr Patrick David Sims |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 34 & 35 Acorn Industrial Park Acorn Road Dartford Kent DA1 4AL |
| Director Name | Mr Roland Andrew Sims |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 34 & 35 Acorn Industrial Park Acorn Road Dartford Kent DA1 4AL |
Location
| Registered Address | Unit 34 & 35 Acorn Industrial Park Acorn Road Dartford Kent DA1 4AL |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 October |
Returns
| Latest Return | 7 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 21 November 2023 | Confirmation statement made on 7 November 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Group of companies' accounts made up to 31 October 2022 (37 pages) |
| 17 November 2022 | Confirmation statement made on 7 November 2022 with no updates (3 pages) |
| 15 November 2022 | Director's details changed for Mr Patrick David Sims on 15 August 2022 (2 pages) |
| 15 November 2022 | Change of details for Mr Patrick David Sims as a person with significant control on 15 August 2022 (2 pages) |
| 15 November 2022 | Change of details for Mr Matthew Henry Sims as a person with significant control on 15 August 2022 (2 pages) |
| 15 November 2022 | Director's details changed for Mr Matthew Henry Sims on 15 August 2022 (2 pages) |
| 10 August 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 22 March 2022 | Director's details changed for Mr Roland Andrew Sims on 21 March 2022 (2 pages) |
| 22 March 2022 | Change of details for Mr Roland Andrew Sims as a person with significant control on 21 March 2022 (2 pages) |
| 17 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
| 27 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 12 April 2021 | Change of details for Mr Patrick David Sims as a person with significant control on 12 April 2021 (2 pages) |
| 12 April 2021 | Director's details changed for Mr Patrick David Sims on 12 April 2021 (2 pages) |
| 4 December 2020 | Confirmation statement made on 7 November 2020 with updates (5 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 11 November 2019 | Confirmation statement made on 7 November 2019 with updates (6 pages) |
| 11 November 2019 | Notification of Matthew Henry Sims as a person with significant control on 22 May 2018 (2 pages) |
| 5 June 2019 | Change of share class name or designation (2 pages) |
| 4 June 2019 | Resolutions
|
| 3 May 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 28 January 2019 | Previous accounting period shortened from 30 November 2018 to 31 October 2018 (1 page) |
| 8 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
| 27 June 2018 | Statement of capital following an allotment of shares on 22 May 2018
|
| 26 June 2018 | Resolutions
|
| 8 November 2017 | Incorporation
Statement of capital on 2017-11-08
|
| 8 November 2017 | Incorporation
Statement of capital on 2017-11-08
|