IC

INTU CENTAURUS RETAIL LIMITED

Liquidation

Company number 04364949

London · Incorporated 1 February 2002

C/O INTERPATH LTD, 10 Fleet Place, London, EC4M 7RB

Non-trading company non trading · SIC 74990

Status
Liquidation
Company age
24 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

SHELFCO (NO.2696) LIMITED · 1 February 2002 – 13 May 2002

CSC CHAPELFIELD LIMITED · 13 May 2002 – 5 April 2012

CSC CENTAURUS RETAIL LIMITED · 5 April 2012 – 1 March 2013

Previous registered addresses

8 Sackville Street London W1S 3DG England · until 10 October 2023

40 Broadway London England and Wales SW1H 0BT United Kingdom · until 27 July 2021

40 Broadway London SW1H 0BU · until 9 March 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2021
Next due
30 September 2023
Overdue by 37 months
Confirmation statement Overdue
Last filed
14 February 2023
Next due
28 February 2024
Overdue by 32 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2021

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

Officers

CU
CRESTBRIDGE UK LIMITED
Corporate Secretary
19 July 2021
BM
BREEDEN, Martin Richard
Director
1 February 2020
FC
FLINN, Colin
Director
10 December 2019
RR
RYMAN, Rebecca Mary Sarah Elizabeth
Director · Resigned
15 April 2020
FH
FORD, Hugh Michael
Director · Resigned
18 February 2020
JD
JAIN, Divya
Director · Resigned
1 February 2020
IS
INTU SECRETARIAT LIMITED
Corporate Secretary · Resigned
16 August 2019
CS
CROSBY, Sean
Director · Resigned
16 August 2019
KM
KIDIA, Minakshi
Director · Resigned
16 August 2019
GB
GIBBES, Barbara
Director · Resigned
16 January 2017
BK
BOWYER, Katharine Ann
Director · Resigned
17 September 2014
BM
BUTTERWORTH, Michael George
Director · Resigned
30 March 2012
MJ
MCKINNON, James Gordon
Director · Resigned
30 March 2012
WP
WEIR, Peter
Director · Resigned
30 March 2012
WJ
WILKINSON, Julian Nicholas
Director · Resigned
30 March 2012
HG
HOSKINS, Gary Richard
Director · Resigned
13 August 2010
WL
WOODHOUSE, Loraine
Director · Resigned
3 November 2008
PT
PEREIRA, Trevor
Director · Resigned
13 November 2007
EM
ELLIS, Martin David
Director · Resigned
11 October 2005
KC
KIRBY, Caroline
Director · Resigned
11 October 2005
BP
BARTON, Peter Charles
Director · Resigned
23 June 2004
MS
MARSDEN, Susan
Secretary · Resigned
10 May 2002
AJ
ABEL, John George
Director · Resigned
10 May 2002
BP
BADCOCK, Peter Colin
Director · Resigned
10 May 2002
CR
CABLE, Richard Malcolm
Director · Resigned
10 May 2002
CK
CHALDECOTT, Kay Elizabeth
Director · Resigned
10 May 2002
FD
FISCHEL, David Andrew
Director · Resigned
10 May 2002
SA
SMITH, Aidan Christopher
Director · Resigned
10 May 2002
ES
EPS SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
1 February 2002
ML
MIKJON LIMITED
Corporate Nominee Director · Resigned
1 February 2002

Persons with significant control

PS
Intu Shopping Centres Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
10 August 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
24 November 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 November 2024 View
Resolution
Resolution
9 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 October 2023 View
Liquidation Voluntary Statement Of Affairs
Insolvency
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2022 View
Change Person Director Company With Change Date
Officers
30 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2021 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
27 July 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
1 February 2021 View
Termination Director Company With Name Termination Date
Officers
26 November 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 April 2020 View
Termination Director Company With Name Termination Date
Officers
22 April 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Appoint Person Director Company With Name Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
14 February 2020 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Director Company With Change Date
Officers
9 October 2019 View
Change Person Secretary Company With Change Date
Officers
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Appoint Person Director Company With Name Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
16 August 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Termination Director Company With Name Termination Date
Officers
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Accounts With Accounts Type Full
Accounts
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Accounts With Accounts Type Full
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2016 View
Termination Director Company With Name Termination Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2014 View
Accounts With Accounts Type Full
Accounts
6 June 2013 View
Certificate Change Of Name Company
Change Of Name
1 March 2013 View
Change Of Name Notice
Change Of Name
1 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Appoint Person Director Company With Name
Officers
13 April 2012 View
Certificate Change Of Name Company
Change Of Name
5 April 2012 View
Change Of Name Notice
Change Of Name
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Termination Director Company With Name
Officers
27 August 2010 View
Accounts With Accounts Type Dormant
Accounts
3 August 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Change Person Secretary Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Change Person Director Company With Change Date
Officers
5 October 2009 View
Accounts With Accounts Type Dormant
Accounts
15 July 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Officers
8 April 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
9 December 2008 View
Legacy
Officers
12 November 2008 View
Resolution
Resolution
5 November 2008 View
Accounts With Accounts Type Dormant
Accounts
15 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Annual Return
19 February 2008 View
Legacy
Officers
11 December 2007 View
Accounts With Accounts Type Dormant
Accounts
23 July 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
13 November 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
13 September 2006 View
Accounts With Accounts Type Dormant
Accounts
20 March 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
11 November 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
31 October 2005 View
Legacy
Officers
20 October 2005 View
Accounts With Accounts Type Dormant
Accounts
12 April 2005 View
Legacy
Annual Return
1 February 2005 View
Legacy
Officers
5 July 2004 View
Accounts With Accounts Type Full
Accounts
23 April 2004 View
Legacy
Annual Return
14 February 2004 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Resolution
Resolution
30 May 2003 View
Accounts With Accounts Type Full
Accounts
23 May 2003 View
Legacy
Annual Return
3 March 2003 View
Auditors Resignation Company
Auditors
28 January 2003 View
Legacy
Officers
26 June 2002 View
Legacy
Accounts
21 May 2002 View
Legacy
Address
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
21 May 2002 View
Certificate Change Of Name Company
Change Of Name
13 May 2002 View
Incorporation Company
Incorporation
1 February 2002 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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