About

Registered Number: 06060713
Date of Incorporation: 22/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: C/O Virtual Company Secretary Ltd. Brooklands House, 4a Guildford Road, Woking, GU22 7PX,

 

Based in Woking, Centaur Estates (Southern) Ltd was registered on 22 January 2007. We don't know the number of employees at this business. Centaur Estates (Southern) Ltd has only one director listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Daniel Christopher O'Brien/
1969-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 24 September 2019
CS01 - N/A 19 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 15 February 2017
AD01 - Change of registered office address 13 February 2017
CH04 - Change of particulars for corporate secretary 15 November 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 07 October 2014
MR01 - N/A 14 February 2014
AR01 - Annual Return 01 February 2014
AA - Annual Accounts 04 October 2013
MR01 - N/A 19 July 2013
AR01 - Annual Return 22 January 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 22 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 05 March 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 29 October 2008
225 - Change of Accounting Reference Date 10 October 2008
363a - Annual Return 20 March 2008
395 - Particulars of a mortgage or charge 25 April 2007
288b - Notice of resignation of directors or secretaries 26 March 2007
288a - Notice of appointment of directors or secretaries 26 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2007
NEWINC - New incorporation documents 22 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 February 2014 Outstanding

N/A

A registered charge 16 July 2013 Outstanding

N/A

Legal mortgage 19 April 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.