CENTAUR BUSINESS VENTURES LIMITED
Overview
| Company Name | CENTAUR BUSINESS VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03213833 |
| 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 BUSINESS VENTURES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CENTAUR BUSINESS VENTURES LIMITED located?
| Registered Office Address | 7 Church Street Weldon NN17 3JY Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTAUR BUSINESS VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTAUR MANAGEMENT SERVICES LIMITED | Jul 17, 1996 | Jul 17, 1996 |
| BETTERWAY VENTURES LIMITED | Jun 19, 1996 | Jun 19, 1996 |
What are the latest accounts for CENTAUR BUSINESS VENTURES 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 BUSINESS VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jun 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 19, 2026 |
| Overdue | No |
What are the latest filings for CENTAUR BUSINESS VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Alison Clare Caswell on Apr 14, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 10 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 19, 2017 with updates | 7 pages | CS01 | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr William Murray Caswell on Feb 04, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of CENTAUR BUSINESS VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASWELL, Alison Clare | Secretary | Church Street Weldon NN17 3JY Corby 7 Northamptonshire | British | 48584660001 | ||||||
| CASWELL, Alison Clare | Director | Church Street Weldon NN17 3JY Corby 7 Northamptonshire | England | British | 48584660002 | |||||
| CASWELL, William Murray | Director | 7 Church Street Weldon NN17 3JY Northamptonshire | United Kingdom | British | 4766800002 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| CASWELL, Anna Pauline | Director | 7 Church Street Weldon NN17 3JY Corby Northamptonshire | British | 68042770001 | ||||||
| CASWELL, Elizabeth Clare | Director | 7 Church Street Weldon NN17 3JY Corby Northamptonshire | British | 68042820001 | ||||||
| WRF INTERNATIONAL LIMITED | Nominee Director | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900012480001 |
Who are the persons with significant control of CENTAUR BUSINESS VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alison Clare Caswell | Jun 20, 2016 | Weldon Corby NN17 3JY Northamptonshire 7 Church Street United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Murray Caswell | Jun 20, 2016 | Weldon Corby NN17 3JY Northamptonshire Stoneways 7 Church Street United Kingdom | 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