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Centaurea Investments Limited
Centaurea Investments Limited is an active company incorporated on 17 March 2015 with the registered office located in London, Greater London. Centaurea Investments Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 3 months ago
Company No
09494870
Private limited company
Age
10 years
Incorporated
17 March 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 February 2025
(6 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(5 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Centaurea Investments Limited
Contact
Address
Aston House
Cornwall Avenue
London
N3 1LF
England
Same address for the past
8 years
Companies in N3 1LF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Miss Emma Claire Sugrue-Emery
Secretary • Director • Personal Assistant • British • Lives in England • Born in Apr 1981
Christopher Robin Leslie Phillips
Director • British • Lives in England • Born in Apr 1950
Dr Carol Anne Phillips
Director • British • Lives in England • Born in Jul 1945
Raymond Ian Harris
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1940
Mr Andrew James Joseph Clarke
Director • British • Lives in England • Born in May 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Harplan Limited
Raymond Ian Harris is a mutual person.
Active
Jami Sales & Services Limited
Raymond Ian Harris is a mutual person.
Active
Cannon Guarantee Limited
Raymond Ian Harris is a mutual person.
Active
The Cannon Rubber Manufacturers Limited
Raymond Ian Harris is a mutual person.
Active
C.A. Holdings Limited
Raymond Ian Harris is a mutual person.
Active
ARCC Estates Ltd
Raymond Ian Harris is a mutual person.
Active
Arundel Property Fund Management Limited
Raymond Ian Harris is a mutual person.
Active
Golfside Close Limited
Raymond Ian Harris is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£4.21K
Increased by £763 (+22%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 3 (-43%)
Total Assets
£425.78K
Decreased by £11.92K (-3%)
Total Liabilities
-£151.74K
Increased by £10.97K (+8%)
Net Assets
£274.05K
Decreased by £22.89K (-8%)
Debt Ratio (%)
36%
Increased by 3.48% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 20 May 2025
Compulsory Gazette Notice
3 Months Ago on 13 May 2025
Dr Carol Anne Phillips Details Changed
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Emma Claire Sugrue-Emery Resigned
1 Year 2 Months Ago on 3 Jul 2024
Mr Christopher Robin Leslie Phillips Details Changed
1 Year 5 Months Ago on 21 Mar 2024
Mr Christopher Robin Leslie Phillips Details Changed
1 Year 6 Months Ago on 13 Feb 2024
Christopher Robin Leslie Phillips (PSC) Appointed
1 Year 7 Months Ago on 15 Jan 2024
Christopher Robin Leslie Phillips (PSC) Resigned
1 Year 7 Months Ago on 15 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Christopher Robin Leslie Phillips as a person with significant control on 15 January 2024
Submitted on 27 May 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 27 May 2025
Cessation of Christopher Robin Leslie Phillips as a person with significant control on 15 January 2024
Submitted on 27 May 2025
Compulsory strike-off action has been discontinued
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 13 May 2025
Director's details changed for Dr Carol Anne Phillips on 2 January 2025
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Termination of appointment of Emma Claire Sugrue-Emery as a director on 3 July 2024
Submitted on 10 Jul 2024
Director's details changed for Mr Christopher Robin Leslie Phillips on 21 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Christopher Robin Leslie Phillips on 13 February 2024
Submitted on 8 Mar 2024
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Repayment History
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