CENTAURI AUTOMOTIVE ELECTRONICS LIMITED - CLEVEDON


Company Profile Company Filings

Overview

CENTAURI AUTOMOTIVE ELECTRONICS LIMITED is a Private Limited Company from CLEVEDON ENGLAND and has the status: Active.
CENTAURI AUTOMOTIVE ELECTRONICS LIMITED was incorporated 21 years ago on 19/05/2003 and has the registered number: 04769530. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

CENTAURI AUTOMOTIVE ELECTRONICS LIMITED - CLEVEDON

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

BASEMENT, WEAVERS HOUSE
CLEVEDON
BS21 7QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DART SERVICES Corporate Secretary 2019-09-30 CURRENT
CHRISTINA ROSE DEARING Jan 1952 British Director 2003-05-23 CURRENT
MR ANDREW PHILIP DEARING May 1948 British Director 2007-03-01 CURRENT
WHBC NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 2003-05-19 UNTIL 2003-05-22 RESIGNED
JAMES KENNETH MC NALLY Mar 1948 Irish Director 2003-09-29 UNTIL 2007-03-01 RESIGNED
MR BRIAN PETER FORD Jul 1945 British Director 2003-11-12 UNTIL 2012-11-20 RESIGNED
MR ANDREW PHILIP DEARING May 1948 British Director 2003-05-22 UNTIL 2003-11-11 RESIGNED
MR BRIAN PETER FORD Jul 1945 British Secretary 2003-05-22 UNTIL 2019-09-30 RESIGNED
WHBC NOMINEE DIRECTORS LIMITED Corporate Nominee Director 2003-05-19 UNTIL 2003-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Philip Dearing 2016-04-06 5/1948 Clevedon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Christina Rose Dearing 2016-04-06 1/1952 Clevedon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Centauri Automotive Electronics Limited,Ltd - AccountsLtd - Accounts 2022-12-06 31-05-2022 £41,585 Cash £45,320 equity
Centauri Automotive Electronics Limited,Ltd - AccountsLtd - Accounts 2021-12-02 31-05-2021 £39,291 Cash £39,787 equity
Centauri Automotive Electronics Limited - Period Ending 2020-05-31 2020-10-07 31-05-2020 £18,101 Cash
Centauri Automotive Electronics Limited - Period Ending 2019-05-31 2020-02-29 31-05-2019 £12,220 Cash
Centauri Automotive Electronics Limited - Period Ending 2018-05-31 2019-03-01 31-05-2018 £2,708 Cash £7,463 equity
Centauri Automotive Electronics Limited - Period Ending 2017-05-31 2018-03-01 31-05-2017 £1,271 Cash £9,193 equity
Abbreviated Company Accounts - CENTAURI AUTOMOTIVE ELECTRONICS LIMITED 2017-03-01 31-05-2016 £3,560 Cash £5,790 equity
Abbreviated Company Accounts - CENTAURI AUTOMOTIVE ELECTRONICS LIMITED 2016-03-01 31-05-2015 £2,785 Cash £751 equity
Abbreviated Company Accounts - CENTAURI AUTOMOTIVE ELECTRONICS LIMITED 2015-02-26 31-05-2014 £1,952 Cash £-366 equity

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