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Company Information for

CENTAURUS RETAIL LLP

10 Fenchurch Avenue, London, ENGLAND, EC3M 5AG,
Company Registration Number
OC373632
Limited Liability Partnership
Active - Proposal to Strike off

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
Company Name
CENTAURUS RETAIL LLP
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2024-12-24SECOND GAZETTE not voluntary dissolution
2024-10-08FIRST GAZETTE notice for voluntary strike-off
2024-09-27Application for strike off of limited liability partnership
2024-03-22Confirmation statement with no updates made up to 2024-03-22
2023-08-16Limited liability partnership termination of member Intu Centaurus Retail Limited on 2023-07-28
2023-08-16Limited liability partnership appointment of corporate member Edger Investments Limited on 2023-07-28 as member
2023-08-16LLP Cessation of Intu Centaurus Retail Limited as a person with significant control on 2023-07-28
2023-08-16LLP Notification of change to The Prudential Assurance Company Limited as a person with significant control on 2023-07-28
2023-08-16LLP Notification of Edger Investments Limited as a person with significant control on 2023-07-28
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22Confirmation statement with no updates made up to 2023-03-22
2023-03-22Confirmation statement with no updates made up to 2023-03-22
2022-03-22LLCS01Confirmation statement with no updates made up to 2022-03-22
2022-01-27FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-09-24LLAD01Change 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
2021-03-29LLCS01Confirmation statement with no updates made up to 2021-03-22
2020-09-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-06LLCS01Confirmation statement with no updates made up to 2020-03-22
2019-07-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-23LLCH02LLP change of corporate member The Prudential Assurance Company Limited on 2019-04-12
2019-05-23LLPSC05LLP Notification of change to The Prudential Assurance Company Limited as a person with significant control on 2019-04-12
2019-03-22LLCS01Confirmation statement with no updates made up to 2019-03-22
2018-06-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-24LLCS01Confirmation statement with no updates made up to 2018-03-22
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28LLCS01Confirmation statement with no updates made up to 2017-03-22
2017-03-09LLAD01Change 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
2016-06-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-22LLAR01LLP Annual return made up to 2016-03-22
2015-07-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-16LLAR01LLP Annual return made up to 2015-03-22
2014-06-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-09LLAR01LLP Annual return made up to 2014-03-22
2014-04-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTU CENTAURUS RETAIL LIMITED / 01/03/2013
2014-04-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSC CENTAURUS RETAIL LIMITED / 01/03/2013
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-23LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2012-12-31
2013-03-28LLAR01LLP Annual return made up to 2013-03-22
2012-09-18LLCH02LLP change of corporate member Csc Chapelfield Limited on 2012-04-05
2012-05-14LLAP02Limited liability partnership appointment of corporate member The Prudential Assurance Company Limited
2012-05-14LLTM01Limited liability partnership termination of member Capital Shopping Centres Plc
2012-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER LAURENCE DALE
2012-03-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROBERT HAYES
2012-03-28LLAP02CORPORATE LLP MEMBER APPOINTED CAPITAL SHOPPING CENTRES PLC
2012-03-28LLAP02CORPORATE LLP MEMBER APPOINTED CSC CHAPELFIELD LIMITED
2012-03-22LLIN01INCORPORATION 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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