CENTAUR PROPERTY GROUP LIMITED

Key Data

Status

Active

Company No.

03305419

Incorporation date

21/01/1997

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1997)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

30/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

20/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

16/12/2022

Registered office address changed from 40 Lower Gravel Road Bromley BR2 8GP England to The Beechwood Centre 40 Lower Gravel Road Bromley Kent BR2 8GP on 2022-12-16

View PDF (1 pages)

15/12/2022

Registered office address changed from Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England to 40 Lower Gravel Road Bromley BR2 8GP on 2022-12-15

View PDF (1 pages)

24/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

20/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

17/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

16/03/2020

Registered office address changed from 20 Park Avenue Farnborough Orpington BR6 8LL England to Enterprise House 27 Hastings Road Bromley Kent BR2 8NA on 2020-03-16

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

21/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/09/2018

Registered office address changed from No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA England to 20 Park Avenue Farnborough Orpington BR6 8LL on 2018-09-21

View PDF (1 pages)

14/09/2018

Notification of Alan Geoffrey Fernback as a person with significant control on 2016-04-06

View PDF (2 pages)

08/08/2018

Registered office address changed from , 20 Park Avenue, Farnborough, Orpington, BR6 8LL, England to No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA on 2018-08-08

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

28/11/2017

Termination of appointment of Stephen Gareth Jones as a secretary on 2017-11-15

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

01/08/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

12/01/2017

Registered office address changed from , 34 st George Street, Mayfair, London, W1S 2nd to No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA on 2017-01-12

View PDF (1 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (13 pages)

08/08/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

12/08/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (3 pages)

30/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (16 pages)

20/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (3 pages)

20/06/2014

Director's details changed for Mr Alan Geoffrey Fernback on 2014-06-01

View PDF (2 pages)

20/06/2014

Secretary's details changed for Stephen Gareth Jones on 2014-06-01

View PDF (1 pages)

20/06/2014

Termination of appointment of Gillian Fernback as a director

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (5 pages)

18/09/2013

Total exemption full accounts made up to 2012-12-31

View PDF (29 pages)

22/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (5 pages)

02/01/2013

Previous accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

20/01/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (5 pages)

01/07/2011

Registered office address changed from , 70 - 71 New Bond Street, London, W1S 1DE on 2011-07-01

View PDF (1 pages)

21/06/2011

Full accounts made up to 2010-06-30

View PDF (15 pages)

11/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (5 pages)

01/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (14 pages)

29/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

29/01/2010

Director's details changed for Gillian Francis Fernback on 2010-01-21

View PDF (2 pages)

07/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

04/02/2009

Return made up to 21/01/09; full list of members

View PDF (3 pages)

05/06/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

25/01/2008

Return made up to 21/01/08; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

28/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

20/03/2007

Certificate of change of name

View PDF (2 pages)

29/01/2007

Return made up to 21/01/07; full list of members

View PDF (2 pages)

22/12/2006

Registered office changed on 22/12/06 from: 3RD floor, 6 market place, london, W1W 8AF

View PDF (1 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

07/02/2006

Return made up to 21/01/06; full list of members

View PDF (2 pages)

10/06/2005

Registered office changed on 10/06/05 from: 31 ironmarket, newcastle, staffordshire ST5 1RP

View PDF (1 pages)

10/06/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

06/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (9 pages)

07/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

15/09/2004

Group of companies' accounts made up to 2003-06-30

View PDF (24 pages)

12/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

27/10/2003

Group of companies' accounts made up to 2002-06-30

View PDF (25 pages)

20/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

22/07/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

27/01/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

19/04/2001

Resolutions

View PDF (0 pages)

19/04/2001

Resolutions

View PDF (1 pages)

19/04/2001

£ nc 200/1000 15/12/99

View PDF (1 pages)

18/04/2001

Full accounts made up to 2000-06-18

View PDF (15 pages)

21/03/2001

Accounting reference date extended from 18/06/01 to 30/06/01

View PDF (1 pages)

24/01/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

30/06/2000

Particulars of contract relating to shares

View PDF (4 pages)

30/06/2000

Ad 22/12/99--------- £ si 50@1

View PDF (2 pages)

10/05/2000

Full group accounts made up to 1999-06-18

View PDF (20 pages)

21/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

30/06/1999

Ad 19/03/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/04/1999

Full accounts made up to 1998-06-18

View PDF (10 pages)

01/03/1999

Nc inc already adjusted 18/02/99

View PDF (1 pages)

01/03/1999

Resolutions

View PDF (0 pages)

01/03/1999

Resolutions

View PDF (1 pages)

01/02/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

13/11/1998

Registered office changed on 13/11/98 from: rothman pantall & company, 4 prince george street, havant, hampshire PO9 1BG

View PDF (1 pages)

18/04/1998

Full accounts made up to 1997-06-18

View PDF (8 pages)

16/02/1998

Return made up to 21/01/98; full list of members

View PDF (6 pages)

09/04/1997

Particulars of contract relating to shares

View PDF (4 pages)

09/04/1997

Ad 13/02/97--------- £ si 98@1

View PDF (2 pages)

13/03/1997

Accounting reference date shortened from 31/01/98 to 18/06/97

View PDF (0 pages)

03/03/1997

Ad 13/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/1997

Director resigned

View PDF (1 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

New director appointed

View PDF (2 pages)

13/02/1997

Registered office changed on 13/02/97 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

21/01/1997

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-92.66 % *

* during past year

Cash in Bank

£46,172.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
25
1.74M
-
0.00
628.92K
-

2022
25
1.82M
-
1.50M
46.17K
-

2022
25
1.82M
-
1.50M
46.17K
-

Employees

2022

Employees

25 0 % *

Net Assets(GBP)

1.82M £4.04 % *

Total Assets(GBP)

Turnover(GBP)

1.50M £- *

Cash in Bank(GBP)

46.17K £-92.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fernback, Alan Geoffrey	Director	05/02/1997 - Present	64

Persons with Significant Control

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

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08228869

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Retail sale via mail order houses or via Internet

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09223658

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Description

About CENTAUR PROPERTY GROUP LIMITED

CENTAUR PROPERTY GROUP LIMITED is an(a) Active company incorporated on 21/01/1997 with the registered office located at The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP. There is currently 1 active director according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAUR PROPERTY GROUP LIMITED?

CENTAUR PROPERTY GROUP LIMITED is currently Active. It was registered on 21/01/1997 .

Where is CENTAUR PROPERTY GROUP LIMITED located?

CENTAUR PROPERTY GROUP LIMITED is registered at The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent BR2 8GP.

What does CENTAUR PROPERTY GROUP LIMITED do?

CENTAUR PROPERTY GROUP LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CENTAUR PROPERTY GROUP LIMITED have?

CENTAUR PROPERTY GROUP LIMITED had 25 employees in 2022.

What is the latest filing for CENTAUR PROPERTY GROUP LIMITED?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.