Centaur Communications Holdings Limited
Centaur Communications Holdings Limited
#04047149 • Active
Founded: 04/08/2000
Industries: Other information technology service activities
Location: 10 York Road, London, SE1 7ND, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Total Liabilities £195,000
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Martin Rowland | Non-executive Chair And Executive Director | 19/12/2024 | British | 53 years |
| Simon Longfield | Finance Director | 06/11/2019 | British | 58 years |
Role:
Non-executive Chair And Executive Director
Appointed:
19/12/2024
Nationality:
British
Age:
53 years
Role:
Finance Director
Appointed:
06/11/2019
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Centaur Communications Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Lloyds Bank PLC (As Security Agent) Satisfied
Created 12/06/2015#040471490002 Negative Pledge
Threadneedle Pensions Limited Outstanding
Created 05/01/2012The initial deposit which is £104,706 see image for full details.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Change Of Name | Certificate Change Of Name Company | View (3 pages) |
| 03/01/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/12/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 28/08/2024 | Other | Legacy | View (1 page) |
| 28/08/2024 | Other | Legacy | View (3 pages) |
| 28/08/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (14 pages) |