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CENTURA GROUP LIMITED - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
Company Information
- Company registration number
- 05676721
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 130 Shaftesbury Avenue
- 2nd Floor
- London
- W1D 5EU 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU UK
Management
- Managing Directors
- CAME, Andrew Charles
- DREWETT, John Francis
- MARTIN, Christopher John
- PATEL, Sanjay Suryakant
- RIMOLDI, Anthony Peter
- Company secretaries
- PATEL, Sanjay Suryakant
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-01-16
- Age Of Company 2006-01-16 18 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr John Francis Drewett
- Mr Christopher John Martin
- Mr Anthony Peter Rimoldi
- Mr Sanjay Suryakant Patel
- Andrew Charles Came
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- RANGELAST LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-01-16
- Annual Return
- Due Date: 2025-01-30
- Last Date: 2024-01-16
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CENTURA GROUP LIMITED Company Description
- CENTURA GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05676721. Its current trading status is "live". It was registered 2006-01-16. It was previously called RANGELAST LIMITED. It has declared SIC or NACE codes as "41201". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-01-16.It can be contacted at 130 Shaftesbury Avenue .
Get CENTURA GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centura Group Limited - 130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
- 2006-01-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-03-22) - AA
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change-to-a-person-with-significant-control (2024-01-17) - PSC04
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resolution (2024-09-11) - RESOLUTIONS
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memorandum-articles (2024-09-11) - MA
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legacy (2024-07-04) - SH20
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confirmation-statement-with-updates (2024-01-17) - CS01
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legacy (2024-07-04) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2024-07-04) - SH19
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resolution (2024-07-04) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2023-01-20) - PSC07
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capital-cancellation-shares (2023-03-22) - SH06
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confirmation-statement-with-updates (2023-01-20) - CS01
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capital-return-purchase-own-shares (2023-04-04) - SH03
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accounts-with-accounts-type-group (2023-03-29) - AA
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resolution (2023-03-24) - RESOLUTIONS
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change-person-director-company-with-change-date (2023-12-01) - CH01
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-group (2022-03-23) - AA
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capital-allotment-shares (2022-07-06) - SH01
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resolution (2022-07-13) - RESOLUTIONS
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capital-alter-shares-redemption-statement-of-capital (2022-07-13) - SH02
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change-to-a-person-with-significant-control (2022-12-14) - PSC04
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change-person-director-company-with-change-date (2022-12-14) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-01) - AA
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confirmation-statement-with-updates (2021-03-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-17) - CS01
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accounts-with-accounts-type-group (2020-01-24) - AA
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capital-cancellation-shares (2020-08-25) - SH06
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resolution (2020-08-26) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-09-03) - SH03
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-25) - AA
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confirmation-statement-with-no-updates (2019-01-16) - CS01
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change-person-director-company-with-change-date (2019-01-11) - CH01
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change-to-a-person-with-significant-control (2019-01-11) - PSC04
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-11) - CH01
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confirmation-statement-with-no-updates (2018-02-15) - CS01
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accounts-with-accounts-type-group (2018-01-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-group (2017-02-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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accounts-with-accounts-type-group (2016-02-10) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-18) - AR01
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resolution (2015-04-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-04-02) - SH03
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capital-cancellation-shares (2015-04-02) - SH06
keyboard_arrow_right 2014
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resolution (2014-09-05) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-02) - AA
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capital-return-purchase-own-shares (2014-08-13) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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capital-return-purchase-own-shares (2014-09-16) - SH03
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capital-cancellation-shares (2014-08-13) - SH06
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capital-cancellation-shares (2014-09-16) - SH06
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capital-allotment-shares (2014-09-16) - SH01
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resolution (2014-09-16) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-02-06) - AA
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gazette-filings-brought-up-to-date (2013-05-22) - DISS40
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change-person-director-company-with-change-date (2013-05-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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capital-return-purchase-own-shares (2013-06-05) - SH03
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gazette-notice-compulsary (2013-05-21) - GAZ1
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capital-cancellation-shares (2013-06-05) - SH06
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capital-alter-shares-redemption-statement-of-capital (2013-06-10) - SH02
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change-registered-office-address-company-with-date-old-address (2013-03-14) - AD01
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resolution (2013-06-05) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-30) - AA
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
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change-person-director-company-with-change-date (2012-03-09) - CH01
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capital-allotment-shares (2012-03-13) - SH01
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capital-cancellation-shares (2012-03-19) - SH06
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capital-return-purchase-own-shares (2012-03-27) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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change-person-director-company-with-change-date (2011-02-21) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-05) - AA
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accounts-with-accounts-type-group (2010-12-31) - AA
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certificate-change-of-name-company (2010-04-28) - CERTNM
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change-of-name-notice (2010-04-28) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
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change-person-director-company-with-change-date (2010-02-17) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-23) - 363a
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accounts-with-accounts-type-group (2009-02-07) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-02-05) - AA
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legacy (2008-02-20) - 288c
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legacy (2008-02-20) - 287
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legacy (2008-02-20) - 363a
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legacy (2007-02-14) - 363a
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incorporation-company (2006-01-16) - NEWINC
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legacy (2006-09-27) - 88(2)R
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legacy (2006-05-18) - 287
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certificate-change-of-name-company (2006-05-15) - CERTNM
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resolution (2006-08-18) - RESOLUTIONS
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legacy (2006-06-06) - 225