CENTURA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

CENTURA GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
CENTURA GROUP LIMITED was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676721. The accounts status is GROUP and accounts are next due on 31/03/2024.

CENTURA GROUP LIMITED - LONDON

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom
Previous trading names include:
RANGELAST LIMITED (until 28/04/2010)
AMBERGAMBLER LIMITED (until 15/05/2006)

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY PETER RIMOLDI Oct 1954 British Director 2006-05-09 CURRENT
MR SANJAY SURYAKANT PATEL May 1967 British Director 2006-08-30 CURRENT
MR CHRISTOPHER JOHN MARTIN Oct 1956 British Director 2006-05-09 CURRENT
MR JOHN FRANCIS DREWETT Feb 1959 British Director 2006-05-09 CURRENT
MR ANDREW CHARLES CAME May 1958 British Director 2006-05-09 CURRENT
MR SANJAY SURYAKANT PATEL May 1967 British Secretary 2006-12-04 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2006-01-16 UNTIL 2006-05-09 RESIGNED
MR ANTHONY PETER RIMOLDI Oct 1954 British Secretary 2006-05-09 UNTIL 2006-12-04 RESIGNED
LUCIENE JAMES LIMITED Corporate Nominee Director 2006-01-16 UNTIL 2006-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suryakant Shanabhai Patel 2016-04-06 - 2022-07-01 2/1937 London   Ownership of shares 25 to 50 percent
Mr John Francis Drewett 2016-04-06 2/1959 London   Significant influence or control
Mr Christopher John Martin 2016-04-06 10/1956 London   Significant influence or control
Andrew Charles Came 2016-04-06 5/1958 London   Significant influence or control
Mr Anthony Peter Rimoldi 2016-04-06 10/1954 London   Significant influence or control
Mr Sanjay Suryakant Patel 2016-04-06 5/1967 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONCRETE REPAIRS LIMITED LONDON Active FULL 41201 - Construction of commercial buildings
CONCRETE REPAIR SURVEYS LTD WESTCLIFF-ON-SEA Dissolved... MICRO ENTITY 43999 - Other specialised construction activities n.e.c.
CASTLE ELECTRODES LIMITED BERKSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
CONCRETE REPAIR ASSOCIATION BORDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CORROSION PREVENTION ASSOCIATION BORDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
CIVIL ENGINEERING CONTRACTORS ASSOCIATION (SOUTHERN) LTD CHICHESTER Active SMALL 94110 - Activities of business and employers membership organizations
SPRAYED CONCRETE ASSOCIATION BORDON ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
F J SAMUELY AND PARTNERS LIMITED LONDON ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED LONDON Active SMALL 71129 - Other engineering activities
EQUILUX LTD LONDON Active SMALL 43210 - Electrical installation
STANDMARK LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
TL FIRE LIMITED BASINGSTOKE UNITED KINGDOM Active SMALL 43210 - Electrical installation
CRL FACADES LIMITED LONDON Dissolved... DORMANT 41201 - Construction of commercial buildings
CRL SURVEYS LIMITED LONDON Active SMALL 43999 - Other specialised construction activities n.e.c.
CENTURA HOLDINGS LIMITED LONDON Active SMALL 64209 - Activities of other holding companies n.e.c.
LIFESPAN STRUCTURES LIMITED LONDON UNITED KINGDOM Active SMALL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Centura Group Limited - Period Ending 2023-06-30 2024-03-23 30-06-2023 £6,153 Cash £962,857 equity
Centura Group Limited - Period Ending 2022-06-30 2023-03-30 30-06-2022 £2,170 Cash £634,762 equity
Centura Group Limited - Period Ending 2021-06-30 2022-03-24 30-06-2021 £9,098 Cash £649,013 equity

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