CENTURA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CENTURA GROUP LIMITED
COMPANY NUMBER
05676721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
16/01/2006
(18 years and 11 months old)
WEBSITE
www.centuragroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/05/2006
28/04/2010
RANGELAST LIMITED
View all previous names
LONDON
W1D 5EU
Telephone: 02082884823
TPS: No
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Cathite House
23a Willow Lane
Mitcham
Surrey
CR4 4TU
Telephone: 82884848
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURA GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTURA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2006 - Present (18 years and 7 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
09/05/2006 - Present (18 years and 7 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
09/05/2006 - Present (18 years and 7 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 09/05/2006 - Present (18 years and 7 months) Secretary: 09/05/2006 - Present (18 years and 7 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 6 Past: 10 |
View Report |
|
Director: 30/08/2006 - Present (18 years and 3 months) Secretary: 04/12/2006 - Present (18years) Born in May 1967 (age: 57) |
Active | Director&Secretary |
Current: 10 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURA GROUP LIMITED | Active - Accounts Filed | View Report |
| CENTURA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BUXTON ASSOCIATES (CONSULTING ENGINEERS) LIMITED | Active - Accounts Filed | View Report |
| CRL SURVEYS LIMITED | Active - Accounts Filed | View Report |
| EQUILUX LTD | Active - Accounts Filed | View Report |
| F J SAMUELY AND PARTNERS LIMITED | Active - Accounts Filed | View Report |
| LIFESPAN STRUCTURES LIMITED | Active - Accounts Filed | View Report |
| TL FIRE LIMITED | Active - Accounts Filed | View Report |
| CRL FACADES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/03/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 26/03/2022 | New Accounts filed |
| 26/03/2022 | New Confirmation Statement filed |
| 07/03/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Accounts filed |
| 30/01/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 20/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 16/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 23/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Accounts filed |
| 24/02/2015 | New Annual Return filed |
| 20/02/2015 | New Accounts filed |
| 09/04/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 25/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 18/03/2013 | Change in Reg. Office |
| 11/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
| 08/02/2013 | Change in Reg. Office |
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