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Centaur FS Limited

Centaur FS Limited is a liquidation company incorporated on 30 June 2014 with the registered office located in London, Greater London. Centaur FS Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09106859
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Unreported
Confirmation
Submitted
Dated 30 June 2024 (1 year 2 months ago)
Next confirmation dated 30 June 2025
Was due on 14 July 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1 More London Place
London
SE1 2AF
Address changed on 9 Apr 2025 (5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in May 1971
Director • Canadian • Lives in Ireland • Born in Sep 1967
Centaur Group Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£46K
Increased by £45.98K (+287400%)
Turnover
£1.45M
Increased by £764.12K (+111%)
Employees
7
Increased by 4 (+133%)
Total Assets
£56.02M
Increased by £50.68M (+948%)
Total Liabilities
-£4.41M
Increased by £3.07M (+229%)
Net Assets
£51.61M
Increased by £47.61M (+1189%)
Debt Ratio (%)
8%
Decreased by 17.21% (-69%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 26 Apr 2025
Registers Moved To Inspection Address
5 Months Ago on 9 Apr 2025
Inspection Address Changed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Declaration of Solvency
5 Months Ago on 8 Apr 2025
Karen Malone Resigned
5 Months Ago on 27 Mar 2025
Eric Bertrand Resigned
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
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Documents
Termination of appointment of Eric Bertrand as a director on 27 March 2025
Submitted on 21 May 2025
Termination of appointment of Karen Malone as a director on 27 March 2025
Submitted on 21 May 2025
Appointment of a voluntary liquidator
Submitted on 26 Apr 2025
Register(s) moved to registered inspection location 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 9 Apr 2025
Register inspection address has been changed to 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL
Submitted on 9 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Registered office address changed from 3rd Floor Central Square 29 Wellington Street Leeds LS1 4DL England to 1 More London Place London SE1 2AF on 8 April 2025
Submitted on 8 Apr 2025
Declaration of solvency
Submitted on 8 Apr 2025
Statement of capital on 3 December 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 3 Dec 2024
Repayment History
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