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CENTAUR FS LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Company Information
- Company registration number
- 09106859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA
- England New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England UK
Management
- Managing Directors
- BERTRAND, Eric
- DALY, Ronan Stephen
- MALONE, Karen
- FIERRO, Brent James
- GRISWOLD, Kyle Adams
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-06-30
- Age Of Company 2014-06-30 9 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Ronan Daly
- Mr Eric Bertrand
- Mrs Karen Malone
- -
- -
- -
- Odyssey Topco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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CENTAUR FS LIMITED Company Description
- CENTAUR FS LIMITED is a ltd registered in United Kingdom with the Company reg no 09106859. Its current trading status is "live". It was registered 2014-06-30. It has declared SIC or NACE codes as "70100". It has 5 directors It can be contacted at New Derwent House .
Get CENTAUR FS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centaur Fs Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
- 2014-06-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-05-19) - AA
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second-filing-capital-allotment-shares (2021-05-25) - RP04SH01
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confirmation-statement-with-updates (2021-07-01) - CS01
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change-person-director-company-with-change-date (2021-08-09) - CH01
keyboard_arrow_right 2020
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resolution (2020-02-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-01-14) - AP01
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accounts-with-accounts-type-group (2020-05-06) - AA
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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notification-of-a-person-with-significant-control (2020-11-13) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-13) - PSC07
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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confirmation-statement-with-no-updates (2020-07-13) - CS01
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capital-allotment-shares (2020-08-06) - SH01
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memorandum-articles (2020-11-13) - MA
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resolution (2020-11-13) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-11-13) - SH08
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capital-allotment-shares (2020-11-13) - SH01
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capital-variation-of-rights-attached-to-shares (2020-11-13) - SH10
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-18) - CH01
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accounts-with-accounts-type-group (2019-05-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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termination-director-company-with-name-termination-date (2019-12-18) - TM01
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confirmation-statement-with-no-updates (2019-07-09) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-10) - TM01
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change-person-director-company-with-change-date (2018-06-07) - CH01
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appoint-person-director-company-with-name-date (2018-07-10) - AP01
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accounts-amended-with-accounts-type-small (2018-10-04) - AAMD
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accounts-with-accounts-type-small (2018-07-19) - AA
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confirmation-statement-with-no-updates (2018-07-13) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-no-updates (2017-07-06) - CS01
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change-person-director-company-with-change-date (2017-07-17) - CH01
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accounts-with-accounts-type-full (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-08) - CS01
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appoint-person-director-company-with-name-date (2016-06-08) - AP01
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change-account-reference-date-company-current-extended (2016-09-29) - AA01
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change-account-reference-date-company-previous-shortened (2016-02-04) - AA01
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capital-variation-of-rights-attached-to-shares (2016-05-11) - SH10
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resolution (2016-05-12) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-03-21) - AA
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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capital-name-of-class-of-shares (2016-05-12) - SH08
keyboard_arrow_right 2015
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resolution (2015-07-07) - RESOLUTIONS
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capital-allotment-shares (2015-03-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
keyboard_arrow_right 2014
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capital-redomination-of-shares (2014-12-23) - SH14
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resolution (2014-12-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-12-10) - AA01
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incorporation-company (2014-06-30) - NEWINC