CP

CENTAUR PUBLISHING LIMITED

Dissolved

Company number 02752562

London, United Kingdom · Incorporated 2 October 1992

Wells Point, 79 Wells Street, London, W1T 3QN, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TAG EVENTS LIMITED · 2 October 1992 – 13 January 1993

I.F.A. EVENTS LTD · 13 January 1993 – 13 July 2005

Previous registered addresses

St Giles House 50 Poland Street London W1F 7AX · until 30 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BG
BRANKIN, Grainne
Secretary
30 July 2014
KM
KERSWELL, Mark Henry
Director
22 June 2011
JM
JONES, Matthew David Alexander
Secretary · Resigned
29 January 2014
HP
HARRIS, Peter Jonathan
Director · Resigned
18 July 2013
BC
BATY, Claire Vanessa
Secretary · Resigned
1 October 2012
KP
KEITH, Philippa Anne
Secretary · Resigned
1 October 2011
BC
BATY, Claire Vanessa
Secretary · Resigned
30 September 2010
LM
LALLY, Michael
Director · Resigned
30 September 2010
RI
ROBERTS, Ian Paul Hartin
Director · Resigned
22 September 2005
CN
COLLARD, Nicholas Stuart
Director · Resigned
22 January 2003
PP
PONSFORD, Patrick
Director · Resigned
1 October 2002
TC
TAYLOR, Calum Barrie David
Director · Resigned
14 September 2001
RI
ROBERTS, Ian Paul Hartin
Secretary · Resigned
1 November 2000
WG
WILMOT, Geoffrey Tristan Descarriers
Director · Resigned
1 November 2000
WG
WILMOT, Geoffrey Tristan Descarriers
Secretary · Resigned
25 February 1999
PT
POTTER, Timothy John
Director · Resigned
27 May 1997
SJ
SCOTT, Jonathan Raymond
Director · Resigned
27 May 1997
LK
LOCKYER, Kathryn Elisabeth
Secretary · Resigned
22 November 1994
BJ
BEAUMONT, Jane Elizabeth
Secretary · Resigned
2 October 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
2 October 1992
BM
BEAUMONT, Mark James Scott
Director · Resigned
2 October 1992
CG
CHOWN, Geoffrey Ian
Director · Resigned
2 October 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
20 January 2015 View
Gazette Notice Voluntary
Gazette
7 October 2014 View
Dissolution Application Strike Off Company
Dissolution
25 September 2014 View
Legacy
Capital
25 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 September 2014 View
Legacy
Insolvency
25 September 2014 View
Resolution
Resolution
25 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2014 View
Legacy
Accounts
20 March 2014 View
Legacy
Other
20 March 2014 View
Legacy
Other
20 March 2014 View
Termination Secretary Company With Name Termination Date
Officers
4 February 2014 View
Appoint Person Secretary Company With Name Date
Officers
3 February 2014 View
Termination Director Company With Name Termination Date
Officers
4 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Appoint Person Director Company With Name Date
Officers
30 July 2013 View
Termination Director Company With Name Termination Date
Officers
29 May 2013 View
Move Registers To Sail Company
Address
30 April 2013 View
Move Registers To Sail Company
Address
19 April 2013 View
Change Sail Address Company
Address
17 April 2013 View
Accounts With Made Up Date
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 October 2012 View
Appoint Person Secretary Company With Name Date
Officers
2 October 2012 View
Accounts With Made Up Date
Accounts
2 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2011 View
Termination Director Company With Name Termination Date
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2011 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Accounts With Made Up Date
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Appoint Person Secretary Company With Name
Officers
1 October 2010 View
Termination Secretary Company With Name
Officers
1 October 2010 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2007 View
Legacy
Address
31 October 2007 View
Legacy
Annual Return
23 October 2007 View
Accounts With Accounts Type Full
Accounts
2 March 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Annual Return
17 October 2006 View
Legacy
Address
2 October 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Annual Return
25 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Officers
3 October 2005 View
Legacy
Address
29 September 2005 View
Certificate Change Of Name Company
Change Of Name
13 July 2005 View
Auditors Resignation Company
Auditors
11 July 2005 View
Resolution
Resolution
7 June 2005 View
Legacy
Address
10 May 2005 View
Accounts With Accounts Type
Accounts
5 May 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Officers
16 September 2004 View
Accounts With Accounts Type
Accounts
4 May 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Officers
8 April 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Officers
20 October 2003 View
Legacy
Mortgage
17 April 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
3 February 2003 View
Accounts With Accounts Type
Accounts
21 January 2003 View
Legacy
Officers
3 January 2003 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
11 October 2001 View
Legacy
Officers
4 October 2001 View
Accounts With Accounts Type
Accounts
4 October 2001 View
Legacy
Address
25 September 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Auditors Resignation Company
Auditors
13 July 2001 View
Legacy
Annual Return
25 May 2001 View
Legacy
Officers
23 February 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type
Accounts
5 October 2000 View
Resolution
Resolution
25 November 1999 View
Legacy
Capital
25 November 1999 View
Accounts With Accounts Type
Accounts
19 November 1999 View
Legacy
Annual Return
2 November 1999 View
Accounts With Accounts Type
Accounts
30 April 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Officers
17 March 1999 View
Legacy
Annual Return
12 January 1999 View
Accounts With Accounts Type
Accounts
6 May 1998 View
Resolution
Resolution
6 May 1998 View
Resolution
Resolution
6 May 1998 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type
Accounts
12 September 1997 View
Legacy
Accounts
23 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Officers
12 June 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type
Accounts
21 February 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type
Accounts
7 March 1995 View
Legacy
Officers
5 January 1995 View
Legacy
Officers
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Memorandum Articles
Incorporation
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Resolution
Resolution
13 December 1994 View
Legacy
Annual Return
17 October 1994 View
Legacy
Accounts
10 August 1994 View
Accounts With Accounts Type
Accounts
3 March 1994 View
Legacy
Annual Return
13 December 1993 View
Legacy
Address
21 August 1993 View
Certificate Change Of Name Company
Change Of Name
12 January 1993 View
Certificate Change Of Name Company
Change Of Name
12 January 1993 View
Legacy
Officers
13 October 1992 View
Incorporation Company
Incorporation
2 October 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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