Having been setup in 2006, Centura Group Ltd are based in London. The company has no directors listed. Currently we aren't aware of the number of employees at the this organisation.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 February 2020 | |
| AA - Annual Accounts | 24 January 2020 | |
| AA - Annual Accounts | 25 January 2019 | |
| CS01 - N/A | 16 January 2019 | |
| CH01 - Change of particulars for director | 11 January 2019 | |
| PSC04 - N/A | 11 January 2019 | |
| CH01 - Change of particulars for director | 11 July 2018 | |
| CS01 - N/A | 15 February 2018 | |
| AA - Annual Accounts | 26 January 2018 | |
| AA - Annual Accounts | 13 February 2017 | |
| CS01 - N/A | 09 February 2017 | |
| AR01 - Annual Return | 17 February 2016 | |
| AA - Annual Accounts | 10 February 2016 | |
| RESOLUTIONS - N/A | 02 April 2015 | |
| SH06 - Notice of cancellation of shares | 02 April 2015 | |
| SH03 - Return of purchase of own shares | 02 April 2015 | |
| AR01 - Annual Return | 18 February 2015 | |
| AA - Annual Accounts | 20 January 2015 | |
| RESOLUTIONS - N/A | 16 September 2014 | |
| SH01 - Return of Allotment of shares | 16 September 2014 | |
| SH06 - Notice of cancellation of shares | 16 September 2014 | |
| SH03 - Return of purchase of own shares | 16 September 2014 | |
| RESOLUTIONS - N/A | 05 September 2014 | |
| SH06 - Notice of cancellation of shares | 13 August 2014 | |
| SH03 - Return of purchase of own shares | 13 August 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 June 2013 | |
| RESOLUTIONS - N/A | 05 June 2013 | |
| SH06 - Notice of cancellation of shares | 05 June 2013 | |
| SH03 - Return of purchase of own shares | 05 June 2013 | |
| DISS40 - Notice of striking-off action discontinued | 22 May 2013 | |
| AR01 - Annual Return | 21 May 2013 | |
| CH01 - Change of particulars for director | 21 May 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 21 May 2013 | |
| AD01 - Change of registered office address | 14 March 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| SH03 - Return of purchase of own shares | 27 March 2012 | |
| SH06 - Notice of cancellation of shares | 19 March 2012 | |
| SH01 - Return of Allotment of shares | 13 March 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH03 - Change of particulars for secretary | 09 March 2012 | |
| AA - Annual Accounts | 30 January 2012 | |
| AR01 - Annual Return | 21 February 2011 | |
| CH01 - Change of particulars for director | 21 February 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| CERTNM - Change of name certificate | 28 April 2010 | |
| CONNOT - N/A | 28 April 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 07 February 2009 | |
| RESOLUTIONS - N/A | 31 March 2008 | |
| 169 - Return by a company purchasing its own shares | 17 March 2008 | |
| 363a - Annual Return | 20 February 2008 | |
| 287 - Change in situation or address of Registered Office | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 February 2008 | |
| AA - Annual Accounts | 05 February 2008 | |
| 363a - Annual Return | 14 February 2007 | |
| 287 - Change in situation or address of Registered Office | 14 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2006 | |
| 123 - Notice of increase in nominal capital | 27 September 2006 | |
| RESOLUTIONS - N/A | 18 August 2006 | |
| 395 - Particulars of a mortgage or charge | 15 July 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 June 2006 | |
| 225 - Change of Accounting Reference Date | 06 June 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| CERTNM - Change of name certificate | 15 May 2006 | |
| NEWINC - New incorporation documents | 16 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 30 June 2006 | Outstanding |
N/A |
