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CENTURION VAT SPECIALISTS LTD - Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
Company Information
- Company registration number
- 06192315
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Celtic House Caxton Place
- Pentwyn
- Cardiff
- CF23 8HA
- United Kingdom Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom UK
Management
- Managing Directors
- BRINDLEY, Andrea Josephine
- GRAY, Louise
- MAHER, Elizabeth Ann
- Company secretaries
- GRAY, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-03-29
- Age Of Company 2007-03-29 17 years
- SIC/NACE
- 69203
Ownership
- Beneficial Owners
- Mrs Elizabeth Ann Maher
- Mrs Andrea Josephine Brindley
- Miss Louise Gray
- Miss Louise Gray
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CENTURION VAT CONSULTANTS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-03-29
- Annual Return
- Due Date: 2024-04-12
- Last Date: 2023-03-29
✓
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CENTURION VAT SPECIALISTS LTD Company Description
- CENTURION VAT SPECIALISTS LTD is a ltd registered in United Kingdom with the Company reg no 06192315. Its current trading status is "live". It was registered 2007-03-29. It was previously called CENTURION VAT CONSULTANTS LIMITED. It has declared SIC or NACE codes as "69203". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-29.It can be contacted at Celtic House Caxton Place .
Get CENTURION VAT SPECIALISTS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centurion Vat Specialists Ltd - Celtic House Caxton Place, Pentwyn, Cardiff, CF23 8HA, United Kingdom
- 2007-03-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06192315#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06192315#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06192315#ADDSLCHUK
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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keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-04-17) - CS01
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accounts-with-accounts-type-dormant (2023-05-26) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-04-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-11) - AD01
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accounts-with-accounts-type-dormant (2022-05-30) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-29) - CS01
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accounts-with-accounts-type-dormant (2021-05-31) - AA
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keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-01-02) - AA
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change-account-reference-date-company-previous-shortened (2020-02-24) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-02-24) - AA
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confirmation-statement-with-updates (2020-04-17) - CS01
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keyboard_arrow_right 2019
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resolution (2019-06-10) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-04-10) - CS01
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change-account-reference-date-company-current-extended (2019-03-27) - AA01
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change-to-a-person-with-significant-control (2019-03-27) - PSC04
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capital-alter-shares-subdivision (2019-06-10) - SH02
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capital-allotment-shares (2019-06-12) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-01) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-14) - AA
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change-person-director-company-with-change-date (2017-04-07) - CH01
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confirmation-statement-with-updates (2017-04-07) - CS01
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keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-12-12) - AAMD
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accounts-with-accounts-type-total-exemption-small (2016-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-16) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-05) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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change-person-secretary-company-with-change-date (2014-04-02) - CH03
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change-person-secretary-company-with-change-date (2014-04-01) - CH03
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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change-person-director-company-with-change-date (2014-04-02) - CH01
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keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-04-18) - CH03
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change-person-director-company-with-change-date (2013-04-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-24) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA
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capital-variation-of-rights-attached-to-shares (2012-12-24) - SH10
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capital-name-of-class-of-shares (2012-12-21) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-14) - AR01
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keyboard_arrow_right 2010
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change-of-name-notice (2010-05-12) - CONNOT
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certificate-change-of-name-company (2010-05-12) - CERTNM
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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legacy (2008-04-22) - 363a
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keyboard_arrow_right 2007
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legacy (2007-06-29) - 128(4)
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legacy (2007-04-27) - 287
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incorporation-company (2007-03-29) - NEWINC
