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CENTAUR GALLERY DEVELOPMENTS LTD

CENTAUR GALLERY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTAUR GALLERY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14183361
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTAUR GALLERY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CENTAUR GALLERY DEVELOPMENTS LTD located?

    Registered Office Address
    103 Crouch Hill Crouch End
    London
    N8 9RD London
    London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTAUR GALLERY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for CENTAUR GALLERY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for CENTAUR GALLERY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 19, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2023 to Sep 30, 2023

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 20, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJun 20, 2022

    Statement of capital on Jun 20, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CENTAUR GALLERY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WIELICZKO, Maximilian Marek
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    		Secretary
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    		297102440001
    MCGREGOR, Jane Margret
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    United Kingdom
    		Director
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    United Kingdom
    		United KingdomBritish177719890001
    WIELICZKO, Maximilian Marek
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    		Director
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    		United KingdomBritish77475940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTAUR GALLERY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jane Margret Mcgregor
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    United Kingdom
    		Jun 20, 2022
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 Maximilian Marek Wieliczko
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    		Jun 20, 2022
    Crouch End
    London
    N8 9RD London
    103 Crouch Hill
    London
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0