CENTAUR SYSTEMS LTD

Key Data

Status

Liquidation

Company No.

05266587

Incorporation date

21/10/2004

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2004)

07/05/2025

Resolutions

View PDF (1 pages)

07/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/05/2025

Statement of affairs

View PDF (10 pages)

07/05/2025

Registered office address changed from 24 Halstead Gardens Cliftonville Margate Kent CT9 3JH England to C/O Businessrescueexpert 47-49 Duke Street Darlington County Durham DL3 7SD on 2025-05-07

View PDF (3 pages)

23/10/2024

Confirmation statement made on 2024-10-21 with no updates

View PDF (3 pages)

25/04/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

23/10/2023

Confirmation statement made on 2023-10-21 with no updates

View PDF (3 pages)

05/07/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

04/11/2022

Confirmation statement made on 2022-10-21 with no updates

View PDF (3 pages)

22/07/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-21 with no updates

View PDF (3 pages)

19/08/2021

Micro company accounts made up to 2020-11-30

View PDF (5 pages)

27/10/2020

Confirmation statement made on 2020-10-21 with no updates

View PDF (3 pages)

01/09/2020

Micro company accounts made up to 2019-11-30

View PDF (5 pages)

22/10/2019

Confirmation statement made on 2019-10-21 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (5 pages)

26/10/2018

Confirmation statement made on 2018-10-21 with no updates

View PDF (3 pages)

02/08/2018

Micro company accounts made up to 2017-11-30

View PDF (5 pages)

01/11/2017

Confirmation statement made on 2017-10-21 with no updates

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

27/10/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

21/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

21/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

09/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (3 pages)

27/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

13/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (3 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

12/11/2013

Annual return made up to 2013-10-21

View PDF (3 pages)

29/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (11 pages)

02/11/2012

Annual return made up to 2012-10-21 with full list of shareholders

View PDF (3 pages)

24/09/2012

Director's details changed for Michael John Duff Stewart on 2012-09-24

View PDF (2 pages)

30/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (6 pages)

31/10/2011

Annual return made up to 2011-10-21 with full list of shareholders

View PDF (3 pages)

02/09/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-10-21 with full list of shareholders

View PDF (3 pages)

06/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

31/08/2010

Termination of appointment of John Reid as a secretary

View PDF (1 pages)

31/08/2010

Termination of appointment of John Reid as a director

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-10-21 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

24/10/2008

Return made up to 21/10/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

15/11/2007

Return made up to 21/10/07; full list of members

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

03/11/2006

Return made up to 21/10/06; full list of members

View PDF (2 pages)

03/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

10/11/2005

Return made up to 21/10/05; full list of members

View PDF (7 pages)

17/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

Registered office changed on 14/06/05 from: 45A high street broadstairs kent CT10 1JP

View PDF (1 pages)

06/12/2004

Accounting reference date extended from 31/10/05 to 30/11/05

View PDF (1 pages)

19/11/2004

Registered office changed on 19/11/04 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH

View PDF (1 pages)

19/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/11/2004

Director's particulars changed

View PDF (1 pages)

21/10/2004

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2023

Next confirmation date

21/10/2025

Last change occurred

30/11/2023

Accounts

Micro Entity

Last made up date

30/11/2023

Next account date

30/11/2024

Next due on

31/08/2025

See more events →

Financial Ratios

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

2021
3
19.73K
-
0.00
-
-

2022
3
12.53K
-
0.00
-
-

2023
3
115.00
-
0.00
-
-

2023
3
115.00
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

115.00 £-99.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stewart, Michael John Duff	Director	21/10/2004 - Present	-
Reid, John Stevenson	Director	21/10/2004 - 26/02/2010	4
Reid, John Stevenson	Secretary	21/10/2004 - 26/02/2010	-

Persons with Significant Control

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

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Liquidation

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

09207100

Reg. date:

08/09/2014

Turnover:

No. of employees:

KNAPLOCK LIMITEDGoodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX

Liquidation

Category:

Raising of poultry

Comp. code:

06627403

Reg. date:

23/06/2008

Turnover:

No. of employees:

LEM SPORTING LTDBrooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire LS11 5HL

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

12462226

Reg. date:

13/02/2020

Turnover:

No. of employees:

A & B DAVIES GRAIN TRADING LIMITEDRural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford, Herefordshire HR2 6FE

Liquidation

Category:

Support activities for crop production

Comp. code:

07982987

Reg. date:

08/03/2012

Turnover:

No. of employees:

B & S POINTON LTDProspect House 1 Prospect Place, Pride Park, Derby DE24 8HG

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

06056302

Reg. date:

17/01/2007

Turnover:

No. of employees:

Description

About CENTAUR SYSTEMS LTD

CENTAUR SYSTEMS LTD is an(a) Liquidation company incorporated on 21/10/2004 with the registered office located at C/O Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham DL3 7SD. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAUR SYSTEMS LTD?

CENTAUR SYSTEMS LTD is currently Liquidation. It was registered on 21/10/2004 .

Where is CENTAUR SYSTEMS LTD located?

CENTAUR SYSTEMS LTD is registered at C/O Businessrescueexpert, 47-49 Duke Street, Darlington, County Durham DL3 7SD.

What does CENTAUR SYSTEMS LTD do?

CENTAUR SYSTEMS LTD operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does CENTAUR SYSTEMS LTD have?

CENTAUR SYSTEMS LTD had 3 employees in 2023.

What is the latest filing for CENTAUR SYSTEMS LTD?

The latest filing was on 07/05/2025: Resolutions.