CENTAUR GALLERY (FINE ART) LIMITED
Overview
| Company Name | CENTAUR GALLERY (FINE ART) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01402048 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTAUR GALLERY (FINE ART) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Artistic creation (90030) / Arts, entertainment and recreation
Where is CENTAUR GALLERY (FINE ART) LIMITED located?
| Registered Office Address | 103 Crouch Hill London N8 9RD |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTAUR GALLERY (FINE ART) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for CENTAUR GALLERY (FINE ART) LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for CENTAUR GALLERY (FINE ART) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Notification of Jane Margret Mcgregor as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Maximilian Marek Wieliczko as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jun 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTAUR GALLERY (FINE ART) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHRISTIE, Maureen | Secretary | 23-16 Maxwell Street EH10 5HT Edinburgh | British | 83250280006 | ||||||
| MCGREGOR, Jane Margret | Director | Crouch Hill N8 9RD London 103 England | United Kingdom | British | 177719890001 | |||||
| WIELICZKO, Maximilian Marek | Director | 103 Crouch Hill N8 9RD London | United Kingdom | British | 77475940001 | |||||
| WIELICZKO, Dinah Ritson Melville | Secretary | 82 Highgate High Street N6 5HX London | British | 11105400001 | ||||||
| WOOLF, Fay | Secretary | 1 Cloisters Court 77 Cromwell Avenue N6 5XG London England | British | 59804320001 | ||||||
| WIELICZKO, Dinah Ritson Melville | Director | 103 Crouch Hill N8 9RD London | British | 11105400002 | ||||||
| WIELICZKO, Jan Stanislaw | Director | 82 Highgate High Street N6 5HX London | British | 11357540001 | ||||||
| WIELICZKO, Kazimierz | Director | 103 Crouch Hill N8 9RD London | Poland | British | 78707590001 |
Who are the persons with significant control of CENTAUR GALLERY (FINE ART) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maximilian Marek Wieliczko | Apr 06, 2016 | Crouch Hill N8 9RD London 103 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Jane Margret Mcgregor | Apr 06, 2016 | 103 Crouch Hill London N8 9RD | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0