CENTAUR PROPERTY INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03670881

Incorporation date

20/11/1998

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 20/11/1998)

10/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

30/09/2025

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

View PDF (11 pages)

04/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

30/09/2024

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

View PDF (11 pages)

21/12/2023

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

View PDF (11 pages)

23/11/2023

Confirmation statement made on 2023-11-20 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)

29/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

24/11/2022

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

View PDF (11 pages)

22/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

29/09/2021

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

View PDF (11 pages)

18/12/2020

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

View PDF (11 pages)

02/12/2020

Confirmation statement made on 2020-11-20 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)

27/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (11 pages)

28/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

30/09/2018

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

View PDF (11 pages)

28/11/2017

Confirmation statement made on 2017-11-20 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 (10 pages)

12/01/2017

Registered office address changed from 34 st George Street Mayfair London W1S 2nd to 20 Park Avenue Farnborough Orpington BR6 8LL on 2017-01-12

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

30/09/2016

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

View PDF (12 pages)

16/02/2016

Satisfaction of charge 6 in full

View PDF (2 pages)

16/02/2016

Satisfaction of charge 5 in full

View PDF (2 pages)

15/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

15/02/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

12/02/2016

Registration of charge 036708810008, created on 2016-02-05

View PDF (39 pages)

01/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (3 pages)

30/09/2015

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

View PDF (12 pages)

17/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (3 pages)

17/12/2014

Director's details changed for Mr Alan Geoffrey Fernback on 2014-10-17

View PDF (2 pages)

17/12/2014

Secretary's details changed for Mr Stephen Gareth Jones on 2014-10-17

View PDF (1 pages)

30/09/2014

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

View PDF (14 pages)

06/01/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

18/09/2013

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

View PDF (25 pages)

02/01/2013

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

View PDF (1 pages)

20/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (15 pages)

21/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 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)

05/04/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

15/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

01/04/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

30/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

07/02/2009

Full accounts made up to 2008-06-30

View PDF (13 pages)

15/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

05/06/2008

Total exemption full accounts made up to 2007-06-30

View PDF (13 pages)

12/12/2007

Return made up to 20/11/07; full list of members

View PDF (2 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

22/12/2006

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

View PDF (1 pages)

27/11/2006

Return made up to 20/11/06; full list of members

View PDF (2 pages)

05/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

06/12/2005

Return made up to 20/11/05; full list of members

View PDF (2 pages)

10/06/2005

New secretary appointed

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)

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 (7 pages)

25/11/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

29/12/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (16 pages)

19/12/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

22/04/2002

Full accounts made up to 2001-06-30

View PDF (13 pages)

23/11/2001

Return made up to 20/11/01; full list of members

View PDF (6 pages)

18/04/2001

Full accounts made up to 2000-06-18

View PDF (12 pages)

21/03/2001

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

View PDF (1 pages)

23/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

20/04/2000

Full accounts made up to 1999-06-18

View PDF (12 pages)

03/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (2 pages)

29/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/03/1999

Accounting reference date shortened from 30/11/99 to 18/06/99

View PDF (1 pages)

01/03/1999

Registered office changed on 01/03/99 from: the brampton newcastle-under-lyme staffordshire ST5 0QW

View PDF (1 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

New director appointed

View PDF (3 pages)

24/02/1999

Certificate of change of name

View PDF (2 pages)

20/11/1998

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+237.66 % *

* during past year

Cash in Bank

£13,334.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

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
0
1.31M
-
0.00
3.95K
-

2022
0
843.00K
-
583.68K
13.33K
-

2022
0
843.00K
-
583.68K
13.33K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

843.00K £-35.87 % *

Total Assets(GBP)

Turnover(GBP)

583.68K £- *

Cash in Bank(GBP)

13.33K £237.66 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fernback, Alan Geoffrey	Director	18/02/1999 - Present	64

Persons with Significant Control

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

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Description

About CENTAUR PROPERTY INVESTMENTS LIMITED

CENTAUR PROPERTY INVESTMENTS LIMITED is an(a) Active company incorporated on 20/11/1998 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 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAUR PROPERTY INVESTMENTS LIMITED?

CENTAUR PROPERTY INVESTMENTS LIMITED is currently Active. It was registered on 20/11/1998 .

Where is CENTAUR PROPERTY INVESTMENTS LIMITED located?

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

What does CENTAUR PROPERTY INVESTMENTS LIMITED do?

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

What is the latest filing for CENTAUR PROPERTY INVESTMENTS LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-20 with no updates.