CENTAURUS RETAIL LLP - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Centaurus Retail Llp

CENTAURUS RETAIL LLP was founded on 2012-03-22 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Centaurus Retail Llp is a Limited Liability Partnership registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
CENTAURUS RETAIL LLP

10 Fenchurch Avenue London ENGLAND EC3M 5AG Other companies in SW1H

Filing Information

Company Number		OC373632
Company ID Number		OC373632
Date formed		2012-03-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2022-12-31
Account next due		30/09/2024
Latest return		2024-03-22
Return next due		19/04/2017
Type of accounts		FULL

Last Datalog update:	2024-12-18 03:45:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTAURUS RETAIL LLP

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Company Officers of CENTAURUS RETAIL LLP

Current Directors

Officer	Role	Date Appointed
INTU CENTAURUS RETAIL LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-03-22
THE PRUDENTIAL ASSURANCE COMPANY LIMITED	Limited Liability Partnership (LLP) Designated Member	2012-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CAPITAL SHOPPING CENTRES PLC	Limited Liability Partnership (LLP) Designated Member	2012-03-22	2012-04-19
LAURENCE SMITH DALE	Limited Liability Partnership (LLP) Designated Member	2012-03-22	2012-03-22
ROBERT JOHN HAYES	Limited Liability Partnership (LLP) Designated Member	2012-03-22	2012-03-22

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.

Date	Document Type	Document Description
2024-12-24		SECOND GAZETTE not voluntary dissolution
2024-10-08		FIRST GAZETTE notice for voluntary strike-off
2024-09-27		Application for strike off of limited liability partnership
2024-03-22		Confirmation statement with no updates made up to 2024-03-22
2023-08-16		Limited liability partnership termination of member Intu Centaurus Retail Limited on 2023-07-28
2023-08-16		Limited liability partnership appointment of corporate member Edger Investments Limited on 2023-07-28 as member
2023-08-16		LLP Cessation of Intu Centaurus Retail Limited as a person with significant control on 2023-07-28
2023-08-16		LLP Notification of change to The Prudential Assurance Company Limited as a person with significant control on 2023-07-28
2023-08-16		LLP Notification of Edger Investments Limited as a person with significant control on 2023-07-28
2023-07-24		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22		Confirmation statement with no updates made up to 2023-03-22
2023-03-22		Confirmation statement with no updates made up to 2023-03-22
2022-03-22	LLCS01	Confirmation statement with no updates made up to 2022-03-22
2022-01-27		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24	LLAD01	Change of registered office address for limited liability partnership from 40 Broadway London England and Wales SW1H 0BT United Kingdom to 10 Fenchurch Avenue London England EC3M 5AG
2021-03-29	LLCS01	Confirmation statement with no updates made up to 2021-03-22
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06	LLCS01	Confirmation statement with no updates made up to 2020-03-22
2019-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23	LLCH02	LLP change of corporate member The Prudential Assurance Company Limited on 2019-04-12
2019-05-23	LLPSC05	LLP Notification of change to The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2019-03-22	LLCS01	Confirmation statement with no updates made up to 2019-03-22
2018-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24	LLCS01	Confirmation statement with no updates made up to 2018-03-22
2017-05-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28	LLCS01	Confirmation statement with no updates made up to 2017-03-22
2017-03-09	LLAD01	Change of registered office address for limited liability partnership from 40 Broadway London Greater London SW1H 0BU to 40 Broadway London England and Wales SW1H 0BT
2016-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22	LLAR01	LLP Annual return made up to 2016-03-22
2015-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16	LLAR01	LLP Annual return made up to 2015-03-22
2014-06-04	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09	LLAR01	LLP Annual return made up to 2014-03-22
2014-04-09	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTU CENTAURUS RETAIL LIMITED / 01/03/2013
2014-04-09	LLCH02	CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSC CENTAURUS RETAIL LIMITED / 01/03/2013
2013-06-06	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23	LLAA01	LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2012-12-31
2013-03-28	LLAR01	LLP Annual return made up to 2013-03-22
2012-09-18	LLCH02	LLP change of corporate member Csc Chapelfield Limited on 2012-04-05
2012-05-14	LLAP02	Limited liability partnership appointment of corporate member The Prudential Assurance Company Limited
2012-05-14	LLTM01	Limited liability partnership termination of member Capital Shopping Centres Plc
2012-03-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER LAURENCE DALE
2012-03-28	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER ROBERT HAYES
2012-03-28	LLAP02	CORPORATE LLP MEMBER APPOINTED CAPITAL SHOPPING CENTRES PLC
2012-03-28	LLAP02	CORPORATE LLP MEMBER APPOINTED CSC CHAPELFIELD LIMITED
2012-03-22	LLIN01	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to CENTAURUS RETAIL LLP 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 CENTAURUS RETAIL LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTAURUS RETAIL LLP 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 None Supplied

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

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 CENTAURUS RETAIL LLP

Intangible Assets

Patents

We have not found any records of CENTAURUS RETAIL LLP registering or being granted any patents

Domain Names

We do not have the domain name information for CENTAURUS RETAIL LLP

Trademarks

We have not found any records of CENTAURUS RETAIL LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTAURUS RETAIL LLP. 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 (None Supplied) as CENTAURUS RETAIL LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTAURUS RETAIL LLP 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 CENTAURUS RETAIL LLP 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 CENTAURUS RETAIL LLP 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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