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Centaur Iii Limited

Centaur Iii Limited is an active company incorporated on 5 November 2021 with the registered office located in London, Greater London. Centaur Iii Limited was registered 3 years ago.
Status
Active
Active since 1 year 3 months ago
Company No
13724536
Private limited company
Age
3 years
Incorporated 5 November 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 November 2024 (12 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (15 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
2a Connaught Avenue
London
E4 7AA
England
Address changed on 18 Apr 2025 (6 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Mar 1967
Mr William Bahlsen Bannister
PSC • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Premier Garage (Southgate) Limited
William Bahlsen Bannister and Jeremy Clarke are mutual people.
Active
George Hammond Limited
William Bahlsen Bannister and Jeremy Clarke are mutual people.
Active
Malthurst Petroleum Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
Auk Investments Limited
William Bahlsen Bannister and Jeremy Clarke are mutual people.
Active
Burns & Co. Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
Manor Service Stations Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
Chartman Limited
Jeremy Clarke and William Bahlsen Bannister are mutual people.
Active
Woolmer Service Station Limited
William Bahlsen Bannister and Jeremy Clarke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3M
Increased by £3M (+299976000%)
Total Liabilities
£0
Same as previous period
Net Assets
£3M
Increased by £3M (+299976000%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 22 Aug 2025
Mr Jeremy Clarke Details Changed
6 Months Ago on 18 Apr 2025
Mr William Bahlsen Bannister Details Changed
6 Months Ago on 18 Apr 2025
Mr William Bahlsen Bannister (PSC) Details Changed
6 Months Ago on 18 Apr 2025
Registered Address Changed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
John Annetts (PSC) Resigned
12 Months Ago on 6 Nov 2024
Thomas Mckenzie Biggart (PSC) Resigned
12 Months Ago on 6 Nov 2024
Jeremy Clarke (PSC) Resigned
12 Months Ago on 6 Nov 2024
Mr Jeremy Clarke Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 22 Aug 2025
Change of details for Mr William Bahlsen Bannister as a person with significant control on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr William Bahlsen Bannister on 18 April 2025
Submitted on 18 Apr 2025
Director's details changed for Mr Jeremy Clarke on 18 April 2025
Submitted on 18 Apr 2025
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 2a Connaught Avenue London E4 7AA on 18 April 2025
Submitted on 18 Apr 2025
Cessation of Jeremy Clarke as a person with significant control on 6 November 2024
Submitted on 19 Nov 2024
Cessation of Thomas Mckenzie Biggart as a person with significant control on 6 November 2024
Submitted on 19 Nov 2024
Statement of capital following an allotment of shares on 6 November 2024
Submitted on 19 Nov 2024
Cessation of John Annetts as a person with significant control on 6 November 2024
Submitted on 19 Nov 2024
Confirmation statement made on 4 November 2024 with updates
Submitted on 15 Nov 2024
Repayment History
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