CENTAURUS CAPITAL LIMITED
LONDON BLUEBERRY CAPITAL LIMITED

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Company number 03976642
Status Active
Incorporation Date 14 April 2000
Company Type Private Limited Company
Address 53 DAVIES STREET, LONDON, W1K 5JH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Full accounts made up to 31 December 2015; Amended full accounts made up to 31 December 2014. The most likely internet sites of CENTAURUS CAPITAL LIMITED are www.centauruscapital.co.uk, and www.centaurus-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Centaurus Capital Limited is a Private Limited Company. The company registration number is 03976642. Centaurus Capital Limited has been working since 14 April 2000. The present status of the company is Active. The registered address of Centaurus Capital Limited is 53 Davies Street London W1k 5jh. . GIBSON, Berdge King is a Secretary of the company. GIBSON, Berdge King is a Director of the company. OPPETIT, Bernard Roger Marie is a Director of the company. Secretary FREEMAN, Randel has been resigned. Secretary LEARY, Paul Allen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director D'ANGELIN, Benoit has been resigned. Director FREEMAN, Randel has been resigned. Director KHADJENOURI, Massi has been resigned. Director LEARY, Paul Allen has been resigned. Director MCANULTY, Cecilia Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
GIBSON, Berdge King
Appointed Date: 25 June 2013
Director
GIBSON, Berdge King
Appointed Date: 25 June 2013
57 years old
Director
OPPETIT, Bernard Roger Marie
Appointed Date: 14 April 2000
69 years old

Resigned Directors

Secretary
FREEMAN, Randel
Resigned: 14 November 2000
Appointed Date: 14 April 2000
Secretary
LEARY, Paul Allen
Resigned: 25 June 2013
Appointed Date: 14 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Director
D'ANGELIN, Benoit
Resigned: 28 February 2009
Appointed Date: 06 February 2007
64 years old
Director
FREEMAN, Randel
Resigned: 03 June 2014
Appointed Date: 14 April 2000
59 years old
Director
KHADJENOURI, Massi
Resigned: 31 January 2003
Appointed Date: 14 April 2000
64 years old
Director
LEARY, Paul Allen
Resigned: 25 June 2013
Appointed Date: 14 November 2000
62 years old
Director
MCANULTY, Cecilia Ann
Resigned: 13 September 2010
Appointed Date: 06 February 2007
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 14 April 2000
Appointed Date: 14 April 2000

Persons With Significant Control

Mr Bernard Roger Marie Oppetit
Notified on: 6 April 2016
69 years old
Nature of control: Right to appoint and remove directors as a member of a firm

CENTAURUS CAPITAL LIMITED Events

28 Apr 2017
Confirmation statement made on 14 April 2017 with updates
15 Nov 2016
Full accounts made up to 31 December 2015
15 Nov 2016
Amended full accounts made up to 31 December 2014
27 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 270,000
27 Apr 2016
Director's details changed for Mr Bernard Roger Marie Oppetit on 1 December 2015
...
... and 57 more events
27 Apr 2000
Director resigned
27 Apr 2000
Secretary resigned
27 Apr 2000
New director appointed
27 Apr 2000
New secretary appointed;new director appointed
14 Apr 2000
Incorporation

CENTAURUS CAPITAL LIMITED Charges

24 June 2005
Deed of deposit
Delivered: 30 June 2005
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: Deposit account with lloyds tsb bank PLC.
20 June 2000
Deeed of deposit supplemental to an underlease
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: Riggs & Company International Limited
Description: All interest from time to time standing to the credit of an…

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