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Centaur Communications Holdings Limited

Centaur Communications Holdings Limited is an active company incorporated on 4 August 2000 with the registered office located in London, Greater London. Centaur Communications Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04047149
Private limited company
Age
25 years
Incorporated 4 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Centaur Communications Holdings Limited
Contact
Address
10 York Road
London
SE1 7ND
United Kingdom
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Floor M 10 York Road London SE1 7nd United Kingdom
Telephone
02072691450
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Simon Longfield
Director • Finance Director • British • Lives in UK • Born in Jul 1966
Swagatam Mukerji
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1961
Martin Rowland
Director • Non-Executive Chair And Executive Director • British • Lives in UK • Born in Apr 1972
Centaur Communications Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centaur Communications Limited
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Centaur Media Plc
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Xeim Limited
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Thelawyer.Com Limited
Swagatam Mukerji, Simon Longfield, and 1 more are mutual people.
Active
Econsultancy Limited
Simon Longfield and Martin Rowland are mutual people.
Active
The Mini Training Company Limited
Simon Longfield and Martin Rowland are mutual people.
Active
MWCR Limited
Simon Longfield and Martin Rowland are mutual people.
Active
Influencer Intelligence Limited
Simon Longfield and Martin Rowland are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£926K
Decreased by £2.35M (-72%)
Total Liabilities
-£198K
Increased by £3K (+2%)
Net Assets
£728K
Decreased by £2.36M (-76%)
Debt Ratio (%)
21%
Increased by 15.44% (+260%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 14 Jul 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
Mr Martin Rowland Appointed
8 Months Ago on 19 Dec 2024
Swagatam Mukerji Resigned
8 Months Ago on 11 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 28 Aug 2024
Helen Frances Silver Resigned
1 Year 3 Months Ago on 15 May 2024
Ciara Galbraith Appointed
1 Year 3 Months Ago on 15 May 2024
Simon Longfield Details Changed
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jun 2025
Satisfaction of charge 1 in full
Submitted on 18 Jun 2025
Certificate of change of name
Submitted on 10 Mar 2025
Appointment of Mr Martin Rowland as a director on 19 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Swagatam Mukerji as a director on 11 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Aug 2024
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Repayment History
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