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Centura Property Investments Limited

Centura Property Investments Limited is an active company incorporated on 23 February 2006 with the registered office located in London, Greater London. Centura Property Investments Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05719978
Private limited company
Age
19 years
Incorporated 23 February 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in May 1967
Director • Engineer • British • Lives in UK • Born in Oct 1954
Director • Civil Engineer • British • Lives in UK • Born in Oct 1956
Concrete Repairs Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concrete Repairs Limited
Sanjay Suryakant Patel, , and 1 more are mutual people.
Active
Centura Group Limited
Sanjay Suryakant Patel, , and 1 more are mutual people.
Active
CRL Surveys Limited
Sanjay Suryakant Patel and Anthony Peter Rimoldi are mutual people.
Active
Lifespan Structures Limited
Sanjay Suryakant Patel and Anthony Peter Rimoldi are mutual people.
Active
F J Samuely And Partners Limited
Sanjay Suryakant Patel is a mutual person.
Active
Centura Holdings Limited
Sanjay Suryakant Patel and Anthony Peter Rimoldi are mutual people.
Dissolved
Buxton Associates (Consulting Engineers) Limited
Sanjay Suryakant Patel is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£14.41K
Increased by £7.49K (+108%)
Turnover
£208K
Increased by £208K (%)
Employees
Unreported
Same as previous period
Total Assets
£2.55M
Increased by £174.92K (+7%)
Total Liabilities
-£204.55K
Decreased by £7.3K (-3%)
Net Assets
£2.35M
Increased by £182.22K (+8%)
Debt Ratio (%)
8%
Decreased by 0.9% (-10%)
Latest Activity
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 6 Mar 2025
Christopher John Martin Resigned
1 Year Ago on 6 Nov 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Small Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Concrete Repairs Limited (PSC) Appointed
3 Years Ago on 1 Jul 2022
John Francis Drewett Resigned
3 Years Ago on 30 Jun 2022
Andrew Charles Came Resigned
3 Years Ago on 30 Jun 2022
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 18 Mar 2025
Certificate of change of name
Submitted on 12 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 6 Mar 2025
Termination of appointment of Christopher John Martin as a director on 6 November 2024
Submitted on 5 Dec 2024
Accounts for a small company made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 23 February 2024 with updates
Submitted on 23 Feb 2024
Notification of Concrete Repairs Limited as a person with significant control on 1 July 2022
Submitted on 15 Sep 2023
Withdrawal of a person with significant control statement on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 8 Sep 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Mar 2023
Repayment History
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