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 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
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)
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 |
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 |