Company number 08405481
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address 18 RIVER STREET, LANCASTER, LA1 1AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 2
. The most likely internet sites of CENTAURA LTD are www.centaura.co.uk, and www.centaura.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Centaura Ltd is a Private Limited Company.
The company registration number is 08405481. Centaura Ltd has been working since 15 February 2013.
The present status of the company is Active. The registered address of Centaura Ltd is 18 River Street Lancaster La1 1ad. . FORREST, William is a Director of the company. WEIR, Belinda is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mr William Forrest
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Belinda Weir
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CENTAURA LTD Events
17 Feb 2017
Confirmation statement made on 15 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
02 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
07 Jan 2016
Total exemption small company accounts made up to 5 April 2015
16 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 1 more events
16 May 2014
Sub-division of shares on 7 May 2014
16 May 2014
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
14 Jun 2013
Current accounting period extended from 28 February 2014 to 5 April 2014
15 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted