CENTAUR COMMUNICATIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04047149

Incorporation date

04/08/2000

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 24/10/2022)

04/12/2025

Change of details for Centaur Communications Limited as a person with significant control on 2025-11-24

View PDF (2 pages)

24/11/2025

Registered office address changed from 10 York Road London SE1 7nd United Kingdom to 8 Leake Street London SE1 7NN on 2025-11-24

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

26/09/2025

Termination of appointment of Ciara Galbraith as a secretary on 2025-09-21

View PDF (1 pages)

14/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

14/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

20/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (139 pages)

18/06/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2025

Appointment of Mr Martin Rowland as a director on 2024-12-19

View PDF (2 pages)

18/12/2024

Termination of appointment of Swagatam Mukerji as a director on 2024-12-11

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (122 pages)

28/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

15/05/2024

Termination of appointment of Helen Frances Silver as a secretary on 2024-05-15

View PDF (1 pages)

15/05/2024

Appointment of Ciara Galbraith as a secretary on 2024-05-15

View PDF (2 pages)

18/10/2023

Director's details changed for Simon Longfield on 2023-10-12

View PDF (2 pages)

02/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

18/09/2023

Director's details changed for Simon Longfield on 2023-01-04

View PDF (2 pages)

18/09/2023

Secretary's details changed for Helen Frances Silver on 2023-01-04

View PDF (1 pages)

18/09/2023

Director's details changed for Mr Swagatam Mukerji on 2023-01-04

View PDF (2 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (126 pages)

12/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

04/01/2023

Change of details for Centaur Communications Limited as a person with significant control on 2023-01-03

View PDF (2 pages)

04/01/2023

Registered office address changed from Floor M 10 York Road London SE1 7nd United Kingdom to 10 York Road London SE1 7nd on 2023-01-04

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Peter Jonathan	Director	18/07/2013 - 15/11/2013	250
Rowland, Martin	Director	19/12/2024 - Present	14
Silver, Helen Frances	Secretary	04/09/2017 - 15/05/2024	-
Longfield, Simon	Director	06/11/2019 - Present	21
Galbraith, Ciara	Secretary	15/05/2024 - 21/09/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTAUR COMMUNICATIONS HOLDINGS LIMITED

CENTAUR COMMUNICATIONS HOLDINGS LIMITED is an(a) Active company incorporated on 04/08/2000 with the registered office located at 8 Leake Street, London SE1 7NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAUR COMMUNICATIONS HOLDINGS LIMITED?

CENTAUR COMMUNICATIONS HOLDINGS LIMITED is currently Active. It was registered on 04/08/2000 .

Where is CENTAUR COMMUNICATIONS HOLDINGS LIMITED located?

CENTAUR COMMUNICATIONS HOLDINGS LIMITED is registered at 8 Leake Street, London SE1 7NN.

What does CENTAUR COMMUNICATIONS HOLDINGS LIMITED do?

CENTAUR COMMUNICATIONS HOLDINGS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CENTAUR COMMUNICATIONS HOLDINGS LIMITED?

The latest filing was on 04/12/2025: Change of details for Centaur Communications Limited as a person with significant control on 2025-11-24.