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 - LONDON

This company is listed in the following categories:
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

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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

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