CENTAUR FS LIMITED

Key Data

Status

Liquidation

Company No.

09106859

Incorporation date

30/06/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2014)

14/04/2026

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

21/05/2025

Termination of appointment of Eric Bertrand as a director on 2025-03-27

View PDF (1 pages)

21/05/2025

Termination of appointment of Karen Malone as a director on 2025-03-27

View PDF (1 pages)

26/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2025

Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

09/04/2025

Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (2 pages)

08/04/2025

Declaration of solvency

View PDF (5 pages)

08/04/2025

Resolutions

View PDF (1 pages)

08/04/2025

Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 1 More London Place London SE1 2AF on 2025-04-08

View PDF (3 pages)

03/12/2024

Resolutions

View PDF (1 pages)

03/12/2024

Solvency Statement dated 03/12/24

View PDF (1 pages)

03/12/2024

Statement by Directors

View PDF (1 pages)

03/12/2024

Statement of capital on 2024-12-03

View PDF (3 pages)

02/12/2024

Statement by Directors

View PDF (1 pages)

02/12/2024

Solvency Statement dated 02/12/24

View PDF (1 pages)

02/12/2024

Resolutions

View PDF (1 pages)

02/12/2024

Statement of capital on 2024-12-02

View PDF (3 pages)

26/11/2024

Resolutions

View PDF (2 pages)

26/11/2024

Solvency Statement dated 11/11/24

View PDF (1 pages)

26/11/2024

Statement by Directors

View PDF (1 pages)

26/11/2024

Statement of capital on 2024-11-26

View PDF (3 pages)

22/11/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/08/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

11/07/2024

Registered office address changed from 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2024-07-11

View PDF (1 pages)

12/04/2024

Termination of appointment of Ronan Stephen Daly as a director on 2024-04-10

View PDF (1 pages)

05/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (3 pages)

04/04/2024

Registered office address changed from 2nd Floor 20-22 Bedford Row London WC1R 4EB England to 3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL on 2024-04-04

View PDF (1 pages)

28/02/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-09

View PDF (7 pages)

13/11/2023

Statement of capital following an allotment of shares on 2023-10-09

View PDF (5 pages)

11/10/2023

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 2nd Floor 20-22 Bedford Row London WC1R 4EB on 2023-10-11

View PDF (1 pages)

06/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

05/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

22/01/2023

Change of details for Odyssey Topco Limited as a person with significant control on 2021-07-12

View PDF (2 pages)

22/01/2023

Termination of appointment of Brent James Fierro as a director on 2023-01-13

View PDF (1 pages)

22/01/2023

Termination of appointment of Kyle Adams Griswold as a director on 2023-01-13

View PDF (1 pages)

22/01/2023

Appointment of Waystone Centralised Services (Ie) Limited as a secretary on 2023-01-13

View PDF (2 pages)

18/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

05/07/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

04/10/2021

Director's details changed for Mr Brent James Fierro on 2021-09-30

View PDF (2 pages)

11/08/2021

Director's details changed for Mr Ronan Stephen Daly on 2021-08-09

View PDF (2 pages)

09/08/2021

Director's details changed for Mr Eric Bertrand on 2021-08-09

View PDF (2 pages)

09/08/2021

Director's details changed for Ms Karen Malone on 2021-08-09

View PDF (2 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with updates

View PDF (4 pages)

25/05/2021

Second filing of a statement of capital following an allotment of shares on 2020-10-14

View PDF (7 pages)

19/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (38 pages)

13/11/2020

Change of share class name or designation

View PDF (2 pages)

13/11/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/11/2020

Statement of capital following an allotment of shares on 2020-10-14

View PDF (5 pages)

13/11/2020

Resolutions

View PDF (1 pages)

13/11/2020

Memorandum and Articles of Association

View PDF (30 pages)

13/11/2020

Appointment of Mr Kyle Adams Griswold as a director on 2020-10-14

View PDF (2 pages)

13/11/2020

Notification of Odyssey Topco Limited as a person with significant control on 2020-10-14

View PDF (4 pages)

13/11/2020

Cessation of Ronan Daly as a person with significant control on 2020-10-14

View PDF (3 pages)

13/11/2020

Cessation of Karen Malone as a person with significant control on 2020-10-14

View PDF (3 pages)

13/11/2020

Cessation of Eric Bertrand as a person with significant control on 2020-10-14

View PDF (3 pages)

13/11/2020

Termination of appointment of Jeanine Macfadyen as a director on 2020-10-14

View PDF (1 pages)

13/11/2020

Termination of appointment of Ian Esterhuysen as a director on 2020-10-14

View PDF (1 pages)

13/11/2020

Termination of appointment of Vincent Campagna as a director on 2020-10-14

View PDF (1 pages)

13/11/2020

Termination of appointment of Fergus Healy as a director on 2020-10-14

View PDF (1 pages)

13/11/2020

Appointment of Mr Brent James Fierro as a director on 2020-10-14

View PDF (2 pages)

06/08/2020

Statement of capital following an allotment of shares on 2020-07-14

View PDF (8 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

06/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (37 pages)

21/02/2020

Resolutions

View PDF (1 pages)

14/01/2020

Appointment of Jeanine Macfadyen as a director on 2019-12-04

View PDF (2 pages)

18/12/2019

Termination of appointment of Fawaz Al-Mubaraki as a director on 2019-12-04

View PDF (1 pages)

18/11/2019

Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2019-11-18

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

07/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (34 pages)

18/02/2019

Director's details changed for Mr Ronan Stephen Daly on 2019-01-01

View PDF (2 pages)

04/10/2018

Amended accounts for a small company made up to 2017-12-31

View PDF (15 pages)

19/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

13/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

10/07/2018

Appointment of Mr Ian Esterhuysen as a director on 2018-07-01

View PDF (2 pages)

10/07/2018

Termination of appointment of Mohamad W Khouja as a director on 2018-07-01

View PDF (1 pages)

07/06/2018

Director's details changed for Mr Eric Bertrand on 2018-05-16

View PDF (2 pages)

21/07/2017

Termination of appointment of Anthony Barbuto as a director on 2017-07-05

View PDF (2 pages)

21/07/2017

Appointment of Fergus Healy as a director on 2017-07-05

View PDF (3 pages)

17/07/2017

Director's details changed for Anthony Barbuto on 2017-06-21

View PDF (3 pages)

17/07/2017

Director's details changed for Vincent Campagna on 2017-06-21

View PDF (3 pages)

06/07/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

08/05/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

29/09/2016

Current accounting period extended from 2016-09-30 to 2016-12-31

View PDF (1 pages)

08/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (8 pages)

08/06/2016

Appointment of Fawaz Al-Mubaraki as a director on 2016-04-25

View PDF (3 pages)

17/05/2016

Appointment of Vincent Campagna as a director on 2016-04-25

View PDF (3 pages)

17/05/2016

Appointment of Anthony Barbuto as a director on 2016-04-25

View PDF (3 pages)

17/05/2016

Appointment of Dr Mohamad W Khouja as a director on 2016-04-25

View PDF (3 pages)

12/05/2016

Change of share class name or designation

View PDF (2 pages)

12/05/2016

Resolutions

View PDF (50 pages)

11/05/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

04/02/2016

Previous accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (1 pages)

08/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

07/07/2015

Resolutions

View PDF (38 pages)

09/03/2015

Statement of capital following an allotment of shares on 2015-01-27

View PDF (6 pages)

23/12/2014

Redenomination of shares. Statement of capital 2014-12-01

View PDF (5 pages)

23/12/2014

Resolutions

View PDF (39 pages)

10/12/2014

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (3 pages)

30/06/2014

Incorporation

View PDF (45 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

31/12/2023

Next confirmation date

30/06/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Mixed farming

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13677325

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13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

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Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About CENTAUR FS LIMITED

CENTAUR FS LIMITED is an(a) Liquidation company incorporated on 30/06/2014 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director 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 FS LIMITED?

CENTAUR FS LIMITED is currently Liquidation. It was registered on 30/06/2014 .

Where is CENTAUR FS LIMITED located?

CENTAUR FS LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CENTAUR FS LIMITED do?

CENTAUR FS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTAUR FS LIMITED?

The latest filing was on 14/04/2026: Return of final meeting in a members' voluntary winding up.