CENTURION VAT SPECIALISTS ALL LTD

Key Data

Status

Active

Company No.

11847751

Incorporation date

26/02/2019

Size

Audit Exemption Subsidiary

Classification

Tax consultancy (69.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2019)

06/02/2026

Termination of appointment of Elizabeth Ann Maher as a director on 2026-02-06

View PDF (1 pages)

13/10/2025

Cessation of Xeinadin Uk Professional Services Limited as a person with significant control on 2025-05-28

View PDF (1 pages)

13/10/2025

Confirmation statement made on 2025-10-13 with updates

View PDF (4 pages)

18/07/2025

Director's details changed

View PDF (2 pages)

17/07/2025

Registered office address changed from Suite 2D Building 1 Eastern Business Park St Mellons CF3 5EA Wales to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17

View PDF (1 pages)

17/07/2025

Director's details changed for Mrs Elizabeth Ann Maher on 2025-07-16

View PDF (2 pages)

17/07/2025

Director's details changed for Miss Sian Wyn Lloyd on 2025-07-16

View PDF (2 pages)

17/07/2025

Director's details changed for Miss Louise Gray on 2025-07-16

View PDF (2 pages)

16/05/2025

Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA Wales to Suite 2D Building 1 Eastern Business Park St Mellons CF3 5EA on 2025-05-16

View PDF (1 pages)

14/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

05/09/2024

Termination of appointment of Andrea Josephine Brindley as a director on 2024-06-06

View PDF (1 pages)

09/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (17 pages)

09/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

09/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (3 pages)

09/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (70 pages)

17/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

22/06/2023

Appointment of Mr Julian Spencer Owens as a director on 2023-06-21

View PDF (2 pages)

11/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/05/22

View PDF (1 pages)

11/05/2023

Audit exemption subsidiary accounts made up to 2022-05-31

View PDF (21 pages)

11/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/05/22

View PDF (3 pages)

11/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/05/22

View PDF (60 pages)

09/01/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (6 pages)

21/10/2022

Change of share class name or designation

View PDF (2 pages)

17/08/2022

Registration of charge 118477510001, created on 2022-08-12

View PDF (81 pages)

12/08/2022

Resolutions

View PDF (3 pages)

12/08/2022

Memorandum and Articles of Association

View PDF (33 pages)

01/08/2022

Change of details for Xeinadin Uk Professional Services Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

01/08/2022

Notification of Xeinadin Group Limited as a person with significant control on 2022-05-20

View PDF (2 pages)

28/07/2022

Appointment of Miss Sian Wyn Lloyd as a director on 2022-07-28

View PDF (2 pages)

28/06/2022

Notice of agreement to exemption from audit of accounts for period ending 31/05/21

View PDF (2 pages)

06/06/2022

Audit exemption subsidiary accounts made up to 2021-05-31

View PDF (22 pages)

06/06/2022

Consolidated accounts of parent company for subsidiary company period ending 31/05/21

View PDF (59 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/05/21

View PDF (3 pages)

13/01/2022

Resolutions

View PDF (3 pages)

09/01/2022

Memorandum and Articles of Association

View PDF (32 pages)

13/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (6 pages)

10/06/2021

Total exemption full accounts made up to 2020-05-31

View PDF (25 pages)

07/04/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (6 pages)

29/09/2020

Registered office address changed from Merlin House 1 Langstone Business Park Newport Gwent NP18 2HJ Wales to Celtic House Caxton Place Cardiff CF23 8HA on 2020-09-29

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with updates

View PDF (6 pages)

22/10/2019

Accounts for a dormant company made up to 2019-05-31

View PDF (4 pages)

24/09/2019

Previous accounting period shortened from 2020-02-28 to 2019-05-31

View PDF (1 pages)

21/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (5 pages)

21/06/2019

Statement of capital following an allotment of shares on 2019-06-01

View PDF (8 pages)

18/06/2019

Notification of Xeinadin Uk Professional Services Limited as a person with significant control on 2019-06-01

View PDF (4 pages)

18/06/2019

Cessation of Louise Gray as a person with significant control on 2019-06-01

View PDF (3 pages)

18/06/2019

Cessation of Elizabeth Ann Maher as a person with significant control on 2019-06-01

View PDF (3 pages)

18/06/2019

Cessation of Andrea Josephine Brindley as a person with significant control on 2019-06-01

View PDF (3 pages)

10/06/2019

Sub-division of shares on 2019-05-24

View PDF (4 pages)

10/06/2019

Resolutions

View PDF (2 pages)

26/02/2019

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2024

Next confirmation date

13/10/2026

Last change occurred

31/05/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTURION VAT SPECIALISTS ALL LTD

CENTURION VAT SPECIALISTS ALL LTD is an(a) Active company incorporated on 26/02/2019 with the registered office located at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA. There are currently 3 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 CENTURION VAT SPECIALISTS ALL LTD?

CENTURION VAT SPECIALISTS ALL LTD is currently Active. It was registered on 26/02/2019 .

Where is CENTURION VAT SPECIALISTS ALL LTD located?

CENTURION VAT SPECIALISTS ALL LTD is registered at Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff CF3 5EA.

What does CENTURION VAT SPECIALISTS ALL LTD do?

CENTURION VAT SPECIALISTS ALL LTD operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

What is the latest filing for CENTURION VAT SPECIALISTS ALL LTD?

The latest filing was on 06/02/2026: Termination of appointment of Elizabeth Ann Maher as a director on 2026-02-06.