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Home > England & Wales Companies > CENTAUR ROBOTICS LIMITED
Company Information for

CENTAUR ROBOTICS LIMITED

ASPEN HOUSE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AJ,
Company Registration Number
09130056
Private Limited Company
Active

Company Overview

About Centaur Robotics Ltd
CENTAUR ROBOTICS LIMITED was founded on 2014-07-14 and has its registered office in Solihull. The organisation's status is listed as "Active". Centaur Robotics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTAUR ROBOTICS LIMITED
 
Legal Registered Office
ASPEN HOUSE CENTRAL BOULEVARD
BLYTHE VALLEY BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 8AJ
Other companies in NW10
 
Filing Information
Company Number 09130056
Company ID Number 09130056
Date formed 2014-07-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 17:13:59
Primary Source:Companies House
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Companies with same name CENTAUR ROBOTICS LIMITED
The following companies were found which have the same name as CENTAUR ROBOTICS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTAUR ROBOTICS LIMITED THE GEORGIAN HOUSE 810 HARROW ROAD LONDON UNITED KINGDOM NW10 5JX Dissolved Company formed on the 2012-08-13

Company Officers of CENTAUR ROBOTICS LIMITED

Current Directors
Officer Role Date Appointed
PAUL CAMPBELL
 Director 2014-07-14
PHILIP GODBER POYNER
 Director 2014-07-14
DAVID RAJAN
 Director 2014-07-14
JOHN REED
 Director 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP GODBER POYNER EVENT PLUS DIGITAL LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-08-30
PHILIP GODBER POYNER ASCENT FD LIMITED Director 2015-02-20 CURRENT 2011-09-15 Active - Proposal to Strike off
PHILIP GODBER POYNER ASCENT FD PHILIP POYNER LTD Director 2012-12-21 CURRENT 2012-12-21 Active
PHILIP GODBER POYNER ABACTOR MANAGEMENT ASSOCIATION LIMITED Director 2004-06-18 CURRENT 1963-11-14 Active
DAVID RAJAN CENTAUR ROBOTICS LIMITED Director 2012-08-13 CURRENT 2012-08-13 Dissolved 2013-10-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-07CONFIRMATION STATEMENT MADE ON 05/07/24, WITH UPDATES
2024-01-10Resolutions passed:<ul><li>Resolution on securities</ul>
2024-01-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul>
2024-01-10Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2024-01-10Memorandum articles filed
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-05CONFIRMATION STATEMENT MADE ON 05/07/23, WITH UPDATES
2023-07-05REGISTERED OFFICE CHANGED ON 05/07/23 FROM PO Box B90 8AJ Aspen House Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ England
2023-07-0331/10/22 STATEMENT OF CAPITAL GBP 6514.01
2023-04-28REGISTERED OFFICE CHANGED ON 28/04/23 FROM C/O Waterfront Solicitors Llp Unit 2, 14 Weller Street London SE1 1QU England
2022-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH NO UPDATES
2021-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES
2021-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAJAN
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HAY
2021-02-24AP01DIRECTOR APPOINTED MR ERIC WILLIAM KIHLSTROM
2020-11-04SH0125/09/20 STATEMENT OF CAPITAL GBP 5842.56
2020-10-04PSC08Notification of a person with significant control statement
2020-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-06SH0117/07/20 STATEMENT OF CAPITAL GBP 5705
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-06-05CH01Director's details changed for Paul Campbell on 2020-06-03
2020-02-17SH0127/01/20 STATEMENT OF CAPITAL GBP 5181
2020-02-17SH0127/01/20 STATEMENT OF CAPITAL GBP 5181
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2019-06-26PSC07CESSATION OF DAVID RAJAN AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26PSC07CESSATION OF DAVID RAJAN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM The Georgian House 810 Harrow Road London NW10 5JX
2018-12-24SH06Cancellation of shares. Statement of capital on 2018-09-05 GBP 5,050
2018-12-18SH02Sub-division of shares on 2018-09-05
2018-12-18RP04SH01Second filing of capital allotment of shares GBP2,170
2018-12-11SH03Purchase of own shares
2018-11-29SH08Change of share class name or designation
2018-10-26SH0105/09/18 STATEMENT OF CAPITAL GBP 177020
2018-09-21RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES
2018-07-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HAY
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 175770
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of allotment of securities
2016-01-19RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2015-12-09SH0116/11/15 STATEMENT OF CAPITAL GBP 175770.00
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 55770
2015-08-10AR0114/07/15 ANNUAL RETURN FULL LIST
2015-08-09AA01Current accounting period extended from 31/07/15 TO 31/12/15
2015-03-27SH0109/03/15 STATEMENT OF CAPITAL GBP 55770.00
2014-11-19SH0107/11/14 STATEMENT OF CAPITAL GBP 10770.00
2014-07-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTAUR ROBOTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTAUR ROBOTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTAUR ROBOTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 30990 - Manufacture of other transport equipment n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTAUR ROBOTICS LIMITED

Intangible Assets
Patents
We have not found any records of CENTAUR ROBOTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTAUR ROBOTICS LIMITED
Trademarks
We have not found any records of CENTAUR ROBOTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTAUR ROBOTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (30990 - Manufacture of other transport equipment n.e.c.) as CENTAUR ROBOTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTAUR ROBOTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTAUR ROBOTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTAUR ROBOTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B90 8AJ