CENTURA GROUP LIMITED

Key Data

Status

Active

Company No.

05676721

Incorporation date

16/01/2006

Size

Group

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2006)

20/02/2026

Group of companies' accounts made up to 2025-06-30

View PDF (49 pages)

19/01/2026

Confirmation statement made on 2026-01-16 with updates

View PDF (4 pages)

16/01/2025

Confirmation statement made on 2025-01-16 with updates

View PDF (4 pages)

11/09/2024

Memorandum and Articles of Association

View PDF (17 pages)

11/09/2024

Resolutions

View PDF (1 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Solvency Statement dated 19/06/24

View PDF (1 pages)

04/07/2024

Statement of capital on 2024-07-04

View PDF (3 pages)

04/07/2024

Statement by Directors

View PDF (1 pages)

22/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (44 pages)

17/01/2024

Change of details for Andrew Charles Came as a person with significant control on 2023-11-30

View PDF (2 pages)

17/01/2024

Confirmation statement made on 2024-01-16 with updates

View PDF (4 pages)

01/12/2023

Director's details changed for Mr Andrew Charles Came on 2023-11-30

View PDF (2 pages)

04/04/2023

Purchase of own shares.

View PDF (4 pages)

29/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (43 pages)

24/03/2023

Resolutions

View PDF (14 pages)

22/03/2023

Cancellation of shares. Statement of capital on 2023-03-10

View PDF (4 pages)

19/01/2023

Cessation of Suryakant Shanabhai Patel as a person with significant control on 2022-07-01

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (6 pages)

14/12/2022

Change of details for Andrew Charles Came as a person with significant control on 2022-12-12

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Andrew Charles Came on 2022-12-12

View PDF (2 pages)

13/07/2022

Statement of capital on 2022-07-01

View PDF (6 pages)

13/07/2022

Resolutions

View PDF (1 pages)

06/07/2022

Statement of capital following an allotment of shares on 2022-07-01

View PDF (3 pages)

23/03/2022

Group of companies' accounts made up to 2021-06-30

View PDF (42 pages)

26/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

01/07/2021

Group of companies' accounts made up to 2020-06-30

View PDF (37 pages)

03/03/2021

Confirmation statement made on 2021-01-16 with updates

View PDF (5 pages)

03/09/2020

Purchase of own shares.

View PDF (3 pages)

26/08/2020

Resolutions

View PDF (8 pages)

25/08/2020

Cancellation of shares. Statement of capital on 2020-07-01

View PDF (6 pages)

17/02/2020

Confirmation statement made on 2020-01-16 with no updates

View PDF (3 pages)

24/01/2020

Group of companies' accounts made up to 2019-06-30

View PDF (37 pages)

25/01/2019

Group of companies' accounts made up to 2018-06-30

View PDF (36 pages)

16/01/2019

Confirmation statement made on 2019-01-16 with no updates

View PDF (3 pages)

11/01/2019

Director's details changed for Mr Christopher John Martin on 2019-01-10

View PDF (2 pages)

11/01/2019

Change of details for Andrew Charles Came as a person with significant control on 2019-01-10

View PDF (2 pages)

11/07/2018

Director's details changed for Andrew Charles Came on 2018-07-01

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

26/01/2018

Group of companies' accounts made up to 2017-06-30

View PDF (34 pages)

13/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (34 pages)

09/02/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (10 pages)

17/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (9 pages)

10/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (29 pages)

02/04/2015

Cancellation of shares. Statement of capital on 2015-01-01

View PDF (6 pages)

02/04/2015

Resolutions

View PDF (1 pages)

02/04/2015

Purchase of own shares.

View PDF (3 pages)

18/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (9 pages)

20/01/2015

Group of companies' accounts made up to 2014-06-30

View PDF (27 pages)

16/09/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

16/09/2014

Cancellation of shares. Statement of capital on 2014-08-01

View PDF (6 pages)

16/09/2014

Resolutions

View PDF (1 pages)

16/09/2014

Purchase of own shares.

View PDF (3 pages)

05/09/2014

Resolutions

View PDF (19 pages)

13/08/2014

Cancellation of shares. Statement of capital on 2014-02-28

View PDF (6 pages)

13/08/2014

Purchase of own shares.

View PDF (3 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

30/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (9 pages)

10/06/2013

Statement of capital on 2012-09-28

View PDF (7 pages)

05/06/2013

Cancellation of shares. Statement of capital on 2013-06-05

View PDF (5 pages)

05/06/2013

Resolutions

View PDF (1 pages)

05/06/2013

Purchase of own shares.

View PDF (3 pages)

22/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

21/05/2013

Director's details changed for Andrew Charles Came on 2013-01-16

View PDF (2 pages)

21/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2013

Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

06/02/2013

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

27/03/2012

Purchase of own shares.

View PDF (3 pages)

19/03/2012

Cancellation of shares. Statement of capital on 2012-03-19

View PDF (6 pages)

13/03/2012

Statement of capital following an allotment of shares on 2011-06-30

View PDF (4 pages)

09/03/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (7 pages)

09/03/2012

Director's details changed for Mr Sanjay Suryakant Patel on 2012-02-02

View PDF (2 pages)

09/03/2012

Director's details changed for Mr Anthony Peter Rimoldi on 2012-02-02

View PDF (2 pages)

09/03/2012

Director's details changed for Mr Christopher John Martin on 2012-02-02

View PDF (2 pages)

09/03/2012

Director's details changed for Mr John Francis Drewett on 2012-02-02

View PDF (2 pages)

09/03/2012

Secretary's details changed for Mr Sanjay Suryakant Patel on 2012-02-02

View PDF (1 pages)

30/01/2012

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

21/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (10 pages)

21/02/2011

Director's details changed for Andrew Charles Came on 2011-01-16

View PDF (2 pages)

31/12/2010

Group of companies' accounts made up to 2010-06-30

View PDF (27 pages)

28/04/2010

Certificate of change of name

View PDF (5 pages)

28/04/2010

Change of name notice

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (12 pages)

17/02/2010

Director's details changed for Andrew Charles Came on 2010-01-16

View PDF (2 pages)

05/01/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

23/03/2009

Return made up to 16/01/09; full list of members

View PDF (11 pages)

07/02/2009

Group of companies' accounts made up to 2008-06-30

View PDF (23 pages)

31/03/2008

Resolutions

View PDF (15 pages)

17/03/2008

Capitals not rolled up

View PDF (1 pages)

20/02/2008

Return made up to 16/01/08; full list of members

View PDF (7 pages)

20/02/2008

Registered office changed on 20/02/08 from: the quadrangle, 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

20/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2008

Director's particulars changed

View PDF (1 pages)

05/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (27 pages)

14/02/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

14/02/2007

Registered office changed on 14/02/07 from: 180 the quadrangle 2ND floor 180 wardour street london W1F 8FY

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

06/10/2006

New director appointed

View PDF (2 pages)

27/09/2006

Ad 30/06/06--------- £ si 961000@1=961000 £ ic 1/961001

View PDF (4 pages)

27/09/2006

Nc inc already adjusted 30/06/06

View PDF (2 pages)

27/09/2006

Resolutions

View PDF (1 pages)

18/08/2006

Resolutions

View PDF (19 pages)

15/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2006

Resolutions

View PDF (19 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2006

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

18/05/2006

Registered office changed on 18/05/06 from: 280 grays inn road london WC1X 8EB

View PDF (1 pages)

15/05/2006

Certificate of change of name

View PDF (2 pages)

16/01/2006

Incorporation

View PDF (11 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

16/01/2027

Last change occurred

30/06/2025

Accounts

Group

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
-
649.01K
-
0.00
9.10K
-

2022
-
634.76K
-
0.00
2.17K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

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
Drewett, John Francis	Director	09/05/2006 - Present	3
Martin, Christopher John	Director	09/05/2006 - Present	10
Rimoldi, Anthony Peter	Director	09/05/2006 - Present	9
Came, Andrew Charles	Director	09/05/2006 - Present	3
Patel, Sanjay Suryakant	Director	30/08/2006 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENTURA GROUP LIMITED

CENTURA GROUP LIMITED is an(a) Active company incorporated on 16/01/2006 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURA GROUP LIMITED?

CENTURA GROUP LIMITED is currently Active. It was registered on 16/01/2006 .

Where is CENTURA GROUP LIMITED located?

CENTURA GROUP LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does CENTURA GROUP LIMITED do?

CENTURA GROUP LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CENTURA GROUP LIMITED?

The latest filing was on 20/02/2026: Group of companies' accounts made up to 2025-06-30.