CENTAURUS RETAIL LLP

Key Data

Status

Dissolved

Company No.

OC373632

Incorporation date

22/03/2012

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/03/2012)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/09/2024

Application to strike the limited liability partnership off the register

View PDF (2 pages)

22/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

16/08/2023

Termination of appointment of Intu Centaurus Retail Limited as a member on 2023-07-28

View PDF (1 pages)

16/08/2023

Appointment of Edger Investments Limited as a member on 2023-07-28

View PDF (2 pages)

16/08/2023

Cessation of Intu Centaurus Retail Limited as a person with significant control on 2023-07-28

View PDF (1 pages)

16/08/2023

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

16/08/2023

Notification of Edger Investments Limited as a person with significant control on 2023-07-28

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

21/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

27/01/2022

Full accounts made up to 2020-12-31

View PDF (24 pages)

24/09/2021

Registered office address changed from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG on 2021-09-24

View PDF (1 pages)

29/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

03/09/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

06/04/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

23/05/2019

Member's details changed for The Prudential Assurance Company Limited on 2019-04-12

View PDF (1 pages)

23/05/2019

Change of details for The Prudential Assurance Company Limited as a person with significant control on 2019-04-12

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

05/06/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

24/04/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

28/03/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

09/03/2017

Registered office address changed from 40 Broadway London Greater London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT on 2017-03-09

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

22/03/2016

Annual return made up to 2016-03-22

View PDF (3 pages)

22/07/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

16/04/2015

Annual return made up to 2015-03-22

View PDF (3 pages)

04/06/2014

Full accounts made up to 2013-12-31

View PDF (22 pages)

09/04/2014

Annual return made up to 2014-03-22

View PDF (3 pages)

09/04/2014

Member's details changed for Intu Centaurus Retail Limited on 2013-03-01

View PDF (1 pages)

09/04/2014

Member's details changed for Csc Centaurus Retail Limited on 2013-03-01

View PDF (1 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

23/05/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (3 pages)

28/03/2013

Annual return made up to 2013-03-22

View PDF (3 pages)

18/09/2012

Member's details changed for Csc Chapelfield Limited on 2012-04-05

View PDF (1 pages)

14/05/2012

Appointment of The Prudential Assurance Company Limited as a member

View PDF (3 pages)

14/05/2012

Termination of appointment of Capital Shopping Centres Plc as a member

View PDF (2 pages)

28/03/2012

Termination of appointment of Laurence Dale as a member

View PDF (2 pages)

28/03/2012

Termination of appointment of Robert Hayes as a member

View PDF (2 pages)

28/03/2012

Appointment of Capital Shopping Centres Plc as a member

View PDF (3 pages)

28/03/2012

Appointment of Csc Chapelfield Limited as a member

View PDF (3 pages)

22/03/2012

Incorporation of a limited liability partnership

View PDF (9 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

31/12/2022

Next confirmation date

22/03/2025

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
INTU CENTAURUS RETAIL LIMITED	LLP Designated Member	22/03/2012 - 28/07/2023	-
EDGER INVESTMENTS LIMITED	LLP Designated Member	28/07/2023 - Present	-

Persons with Significant Control

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

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Description

About CENTAURUS RETAIL LLP

CENTAURUS RETAIL LLP is an(a) Dissolved company incorporated on 22/03/2012 with the registered office located at 10 Fenchurch Avenue, London, England EC3M 5AG. 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 CENTAURUS RETAIL LLP?

CENTAURUS RETAIL LLP is currently Dissolved. It was registered on 22/03/2012 and dissolved on 24/12/2024.

Where is CENTAURUS RETAIL LLP located?

CENTAURUS RETAIL LLP is registered at 10 Fenchurch Avenue, London, England EC3M 5AG.

What is the latest filing for CENTAURUS RETAIL LLP?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.