ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Centauri Private Office Limited

Centauri Private Office Limited is an active company incorporated on 21 May 2015 with the registered office located in London, Greater London. Centauri Private Office Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09602282
Private limited company
Age
10 years
Incorporated 21 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (4 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Tgw Law
4 Hill Street
London
W1J 5NE
England
Address changed on 18 Apr 2023 (2 years 4 months ago)
Previous address was Tgw Law Hill Street London W1J 5NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Oct 1955
Director • Accountant • British • Lives in England • Born in Sep 1970
Mr Kenneth Leung
PSC • Canadian • Lives in Hong Kong • Born in Mar 1983
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ddi Holdings Limited
Alastair Robert Clifford Tulloch is a mutual person.
Active
The Hill Foundation
Alastair Robert Clifford Tulloch is a mutual person.
Active
Nottingham High School
Mr Richard James Bonney is a mutual person.
Active
Dontchev Foundation
Alastair Robert Clifford Tulloch is a mutual person.
Active
Khodorkovsky Foundation
Alastair Robert Clifford Tulloch is a mutual person.
Active
New Eurasia Strategies Centre
Alastair Robert Clifford Tulloch is a mutual person.
Active
No. 25/27/29 Chesham Street Tenants' Management Company Limited
Alastair Robert Clifford Tulloch is a mutual person.
Active
Breakthrough Foundation
Mr Richard James Bonney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£158.74K
Increased by £145.38K (+1088%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 2 (+50%)
Total Assets
£247.56K
Increased by £101.9K (+70%)
Total Liabilities
-£73.04K
Increased by £17.63K (+32%)
Net Assets
£174.51K
Increased by £84.27K (+93%)
Debt Ratio (%)
30%
Decreased by 8.54% (-22%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Full Accounts Submitted
2 Years Ago on 5 Sep 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Registered Address Changed
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Jan 2023
Mr Richard James Bonney Appointed
3 Years Ago on 29 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Jun 2022
Get Credit Report
Discover Centauri Private Office Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 14 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Registered office address changed from Tgw Law Hill Street London W1J 5NE England to Tgw Law 4 Hill Street London W1J 5NE on 18 April 2023
Submitted on 18 Apr 2023
Registered office address changed from C/O Tulloch & Co 4 Hill Street London W1J 5NE United Kingdom to Tgw Law Hill Street London W1J 5NE on 18 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 11 April 2023 with updates
Submitted on 11 Apr 2023
Confirmation statement made on 13 December 2022 with no updates
Submitted on 18 Jan 2023
Second filing for the notification of Kenneth Leung as a person with significant control
Submitted on 10 Aug 2022
Appointment of Mr Richard James Bonney as a director on 29 June 2022
Submitted on 30 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year