CENTAURIDE INVESTMENTS LTD

Overview

Company Name	CENTAURIDE INVESTMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11208161
Jurisdiction	England/Wales
Date of Creation	Feb 15, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTAURIDE INVESTMENTS LTD?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CENTAURIDE INVESTMENTS LTD located?

Registered Office Address	C/O Michael Filiou Ltd Salisbury House 81 High Street EN6 5AS Potters Bar Hertfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTAURIDE INVESTMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CENTAURIDE INVESTMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for CENTAURIDE INVESTMENTS LTD?

Filings
Date	Description	Document	Type
Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Oct 23, 2024	Termination of appointment of Mary Hamalis as a director on Oct 23, 2024	1 pages	TM01

Oct 23, 2024	Termination of appointment of Anthony Hamalis as a director on Oct 23, 2024	1 pages	TM01

Apr 16, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Apr 14, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Sep 03, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Apr 14, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Apr 14, 2021	Confirmation statement made on Apr 14, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Apr 14, 2020	Confirmation statement made on Apr 14, 2020 with updates	5 pages	CS01

Apr 14, 2020	Notification of Dina Hamalis as a person with significant control on Mar 11, 2020	2 pages	PSC01

Apr 14, 2020	Cessation of Mary Hamalis as a person with significant control on Mar 11, 2020	1 pages	PSC07

Apr 14, 2020	Cessation of Anthony Hamalis as a person with significant control on Mar 11, 2020	1 pages	PSC07

Apr 14, 2020	Appointment of Miss Dina Hamalis as a director on Mar 11, 2020	2 pages	AP01

Mar 04, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Mar 04, 2020	Director's details changed for Mr Anthony Hamalis on Feb 01, 2020	2 pages	CH01

Mar 04, 2020	Change of details for Mr Anthony Hamalis as a person with significant control on Feb 01, 2020	2 pages	PSC04

Mar 04, 2020	Director's details changed for Mrs Mary Hamalis on Feb 01, 2020	2 pages	CH01

Mar 04, 2020	Change of details for Mrs Mary Hamalis as a person with significant control on Feb 01, 2020	2 pages	PSC04

Oct 21, 2019	Change of details for Mr Anthony Hamalis as a person with significant control on Sep 23, 2019	2 pages	PSC04

Oct 21, 2019	Director's details changed for Mr Anthony Hamalis on Sep 23, 2019	2 pages	CH01

Oct 21, 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on Oct 21, 2019	1 pages	AD01

View All Filings

Who are the officers of CENTAURIDE INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAMALIS, Dina Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 11, 2020		Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	England	British	1978-12		167857200002
HAMALIS, Anthony Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Feb 15, 2018	Oct 23, 2024	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Cyprus	British	1949-2	Company Director	243171870003
HAMALIS, Mary Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Feb 15, 2018	Oct 23, 2024	Director	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Cyprus	British	1952-9	Company Director	243171900003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTAURIDE INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Dina Hamalis Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Mar 11, 2020	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Mary Hamalis Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Feb 15, 2018	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Yes
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Anthony Hamalis Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Feb 15, 2018	Salisbury House 81 High Street EN6 5AS Potters Bar C/O Michael Filiou Ltd Hertfordshire England	Yes
	Nationality: British Country of Residence: Cyprus
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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