Active - Proposal to Strike off
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Company Information for CENTAURUS RETAIL LLP
10 Fenchurch Avenue, London, ENGLAND, EC3M 5AG,
|
Company Registration Number
 OC373632 Limited Liability Partnership
|
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 |
| 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 |
||
THE PRUDENTIAL ASSURANCE COMPANY LIMITED |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAPITAL SHOPPING CENTRES PLC |
Limited Liability Partnership (LLP) Designated Member | ||
LAURENCE SMITH DALE |
Limited Liability Partnership (LLP) Designated Member | ||
ROBERT JOHN HAYES |
Limited Liability Partnership (LLP) Designated Member |
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 |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application for strike off of limited liability partnership | ||
| Confirmation statement with no updates made up to 2024-03-22 | ||
| Limited liability partnership termination of member Intu Centaurus Retail Limited on 2023-07-28 | ||
| Limited liability partnership appointment of corporate member Edger Investments Limited on 2023-07-28 as member | ||
| LLP Cessation of Intu Centaurus Retail Limited as a person with significant control on 2023-07-28 | ||
| LLP Notification of change to The Prudential Assurance Company Limited as a person with significant control on 2023-07-28 | ||
| LLP Notification of Edger Investments Limited as a person with significant control on 2023-07-28 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Confirmation statement with no updates made up to 2023-03-22 | ||
| Confirmation statement with no updates made up to 2023-03-22 | ||
| LLCS01 | Confirmation statement with no updates made up to 2022-03-22 | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| 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 | |
| LLCS01 | Confirmation statement with no updates made up to 2021-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| LLCS01 | Confirmation statement with no updates made up to 2020-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| LLCH02 | LLP change of corporate member The Prudential Assurance Company Limited on 2019-04-12 | |
| LLPSC05 | LLP Notification of change to The Prudential Assurance Company Limited as a person with significant control on 2019-04-12 | |
| LLCS01 | Confirmation statement with no updates made up to 2019-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| LLCS01 | Confirmation statement with no updates made up to 2018-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLCS01 | Confirmation statement with no updates made up to 2017-03-22 | |
| 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 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LLAR01 | LLP Annual return made up to 2016-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LLAR01 | LLP Annual return made up to 2015-03-22 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LLAR01 | LLP Annual return made up to 2014-03-22 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / INTU CENTAURUS RETAIL LIMITED / 01/03/2013 | |
| LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CSC CENTAURUS RETAIL LIMITED / 01/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2013-03-31 to 2012-12-31 | |
| LLAR01 | LLP Annual return made up to 2013-03-22 | |
| LLCH02 | LLP change of corporate member Csc Chapelfield Limited on 2012-04-05 | |
| LLAP02 | Limited liability partnership appointment of corporate member The Prudential Assurance Company Limited | |
| LLTM01 | Limited liability partnership termination of member Capital Shopping Centres Plc | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LAURENCE DALE | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT HAYES | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CAPITAL SHOPPING CENTRES PLC | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED CSC CHAPELFIELD LIMITED | |
| 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. Share this page on Facebook
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
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|
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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
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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