INTU CENTAURUS RETAIL LIMITED - LONDON


Company Profile Company Filings

Overview

INTU CENTAURUS RETAIL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
INTU CENTAURUS RETAIL LIMITED was incorporated 22 years ago on 01/02/2002 and has the registered number: 04364949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

INTU CENTAURUS RETAIL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/09/2023

Registered Office

C/O INTERPATH LTD
LONDON
EC4M 7RB

This Company Originates in : United Kingdom
Previous trading names include:
CSC CENTAURUS RETAIL LIMITED (until 01/03/2013)
CSC CHAPELFIELD LIMITED (until 05/04/2012)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2021-07-19 CURRENT
MR COLIN FLINN Jun 1969 British Director 2019-12-10 CURRENT
MARTIN RICHARD BREEDEN Sep 1967 British Director 2020-02-01 CURRENT
MR RICHARD MALCOLM CABLE Apr 1959 British Director 2002-05-10 UNTIL 2008-10-31 RESIGNED
INTU SECRETARIAT LIMITED Corporate Secretary 2019-08-16 UNTIL 2021-07-19 RESIGNED
SUSAN MARSDEN Nov 1959 British Secretary 2002-05-10 UNTIL 2020-12-31 RESIGNED
MR MARTIN DAVID ELLIS Oct 1964 British Director 2005-10-11 UNTIL 2009-03-31 RESIGNED
DAVID ANDREW FISCHEL Apr 1958 British Director 2002-05-10 UNTIL 2019-04-26 RESIGNED
MR TREVOR PEREIRA Dec 1965 British Director 2007-11-13 UNTIL 2009-03-31 RESIGNED
MISS REBECCA MARY SARAH ELIZABETH RYMAN Nov 1975 British Director 2020-04-15 UNTIL 2021-03-05 RESIGNED
MR JAMES GORDON MCKINNON Feb 1956 British Director 2012-03-30 UNTIL 2019-12-10 RESIGNED
CAROLINE KIRBY Apr 1968 British Director 2005-10-11 UNTIL 2010-08-13 RESIGNED
MISS MINAKSHI KIDIA Dec 1978 British Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
DIVYA JAIN Aug 1984 British Director 2020-02-01 UNTIL 2020-10-29 RESIGNED
GARY RICHARD HOSKINS Sep 1971 British Director 2010-08-13 UNTIL 2019-12-10 RESIGNED
MR HUGH MICHAEL FORD Feb 1967 British Director 2020-02-18 UNTIL 2020-04-15 RESIGNED
MR SEAN CROSBY Mar 1988 Canadian Director 2019-08-16 UNTIL 2020-04-15 RESIGNED
MIKJON LIMITED Corporate Nominee Director 2002-02-01 UNTIL 2002-05-10 RESIGNED
MR MICHAEL GEORGE BUTTERWORTH Jun 1953 British Director 2012-03-30 UNTIL 2015-12-31 RESIGNED
BARBARA GIBBES Jul 1975 British Director 2017-01-16 UNTIL 2019-08-16 RESIGNED
MRS KAY ELIZABETH CHALDECOTT Mar 1962 British Director 2002-05-10 UNTIL 2010-08-13 RESIGNED
MR PETER WEIR Jun 1965 British Director 2012-03-30 UNTIL 2014-09-17 RESIGNED
MISS KATHARINE ANN BOWYER Oct 1969 British Director 2014-09-17 UNTIL 2016-09-30 RESIGNED
PETER CHARLES BARTON Feb 1960 British Director 2004-06-23 UNTIL 2006-09-12 RESIGNED
PETER COLIN BADCOCK Apr 1944 British Director 2002-05-10 UNTIL 2005-10-21 RESIGNED
JOHN GEORGE ABEL Aug 1944 British Director 2002-05-10 UNTIL 2005-09-30 RESIGNED
MR JULIAN NICHOLAS WILKINSON Jun 1963 British Director 2012-03-30 UNTIL 2020-01-31 RESIGNED
MS LORAINE WOODHOUSE Dec 1968 British Director 2008-11-03 UNTIL 2010-06-18 RESIGNED
MR AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2002-05-10 UNTIL 2008-03-31 RESIGNED
EPS SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-01 UNTIL 2002-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intu Shopping Centres Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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INTU DEBENTURE PLC LONDON ENGLAND Active GROUP 70100 - Activities of head offices
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OLYMPIA EXHIBITIONS GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CAPCO GROUP TREASURY LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
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CompanyName Address Company Status Accounts Status Main Company Activity
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APW ELECTRONICS GROUP LIMITED LONDON Active FULL 7415 - Holding Companies including Head Offices
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SCIENTIFIC BETA (EUROPE) LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
INTERPATH LTD LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
INTERPATH HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
INTERPATH ADVISORY LIMITED LONDON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
INTERPATH INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SCIENTIFIC INFRA & PRIVATE ASSETS (EUROPE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.