CENTAURI PRIVATE OFFICE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CENTAURI PRIVATE OFFICE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CENTAURI PRIVATE OFFICE LIMITED was incorporated 8 years ago on 21/05/2015 and has the registered number: 09602282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTAURI PRIVATE OFFICE LIMITED was incorporated 8 years ago on 21/05/2015 and has the registered number: 09602282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CENTAURI PRIVATE OFFICE LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TGW LAW
LONDON
W1J 5NE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/04/2023 | 25/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALASTAIR ROBERT CLIFFORD TULLOCH | Oct 1955 | British | Director | 2015-05-21 | CURRENT |
MR RICHARD JAMES BONNEY | Sep 1970 | British | Director | 2022-06-29 | CURRENT |
MRS DENISE FORSDICK | Secretary | 2015-05-21 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Leung | 2022-01-01 | 3/1983 | London | Ownership of shares 75 to 100 percent |
Mr Alastair Robert Clifford Tulloch | 2021-12-13 - 2022-01-01 | 10/1955 | London | Ownership of shares 75 to 100 percent |
Kenneth Leung | 2021-12-13 - 2021-12-13 | 3/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Hilary Tulloch | 2019-06-01 - 2021-12-13 | 10/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr Alastair Robert Clifford Tulloch | 2016-04-06 - 2019-06-01 | 10/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Centauri Private Office Limited Filleted accounts for Companies House (small and micro) | 2023-09-06 | 31-12-2022 | £158,744 Cash £174,512 equity |
Centauri Private Office Limited Filleted accounts for Companies House (small and micro) | 2022-06-24 | 31-12-2021 | £13,366 Cash £90,238 equity |
Centauri Private Office Limited Company accounts | 2021-12-18 | 30-04-2021 | £1,001 Cash £65,886 equity |
Centauri Private Office Limited Filleted accounts for Companies House (small and micro) | 2021-04-29 | 30-04-2020 | £25,265 Cash £22,875 equity |
Centauri Private Office Limited Filleted accounts for Companies House (small and micro) | 2020-02-01 | 30-04-2019 | £23,724 Cash £1,198 equity |
Dormant Company Accounts - CENTAURI PRIVATE OFFICE LIMITED | 2018-08-18 | 30-04-2018 | £1 Cash £1 equity |
Dormant Company Accounts - CENTAURI PRIVATE OFFICE LIMITED | 2017-10-18 | 31-05-2017 | £1 Cash £1 equity |
Dormant Company Accounts - CENTAURI PRIVATE OFFICE LIMITED | 2017-02-21 | 31-05-2016 | £1 Cash £1 equity |