CP

CENTAUR PROPERTY GROUP LIMITED

Active

Company number 03305419

Bromley, England · Incorporated 21 January 1997

The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, BR2 8GP, England

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MIDLIGHT LIMITED · 21 January 1997 – 20 March 2007

Previous registered addresses

40 Lower Gravel Road Bromley BR2 8GP England · until 16 December 2022

Enterprise House 27 Hastings Road Bromley Kent BR2 8NA England · until 15 December 2022

20 Park Avenue Farnborough Orpington BR6 8LL England · until 16 March 2020

No 1 Knowl Wood Lane Farnborough Park Orpington Kent BR6 8FA England · until 21 September 2018

, 20 Park Avenue, Farnborough, Orpington, BR6 8LL, England · until 8 August 2018

, 34 st George Street, Mayfair, London, W1S 2nd · until 12 January 2017

, 70 - 71 New Bond Street, London, W1S 1DE · until 1 July 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 June 2026
Next due
21 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FERNBACK, Alan Geoffrey
Director
5 February 1997
JS
JONES, Stephen Gareth
Secretary · Resigned
7 May 2005
HJ
HARDACRE, John
Secretary · Resigned
5 February 1997
FG
FERNBACK, Gillian Francis
Director · Resigned
5 February 1997
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
21 January 1997
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
21 January 1997

Persons with significant control

PS
Mr Alan Geoffrey Fernback
Born August 1947
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Change Person Director Company With Change Date
Officers
20 June 2014 View
Change Person Secretary Company With Change Date
Officers
20 June 2014 View
Termination Director Company With Name
Officers
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Change Account Reference Date Company Previous Extended
Accounts
2 January 2013 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Accounts With Accounts Type Full
Accounts
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Full
Accounts
7 February 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Full
Accounts
5 June 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Memorandum Articles
Incorporation
28 March 2007 View
Certificate Change Of Name Company
Change Of Name
20 March 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Address
22 December 2006 View
Accounts With Accounts Type Full
Accounts
5 May 2006 View
Legacy
Annual Return
7 February 2006 View
Legacy
Address
10 June 2005 View
Legacy
Officers
10 June 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Small
Accounts
6 May 2005 View
Legacy
Annual Return
7 February 2005 View
Accounts With Accounts Type Group
Accounts
15 September 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Group
Accounts
27 October 2003 View
Legacy
Annual Return
20 February 2003 View
Accounts With Accounts Type Full
Accounts
22 July 2002 View
Legacy
Annual Return
27 January 2002 View
Resolution
Resolution
19 April 2001 View
Resolution
Resolution
19 April 2001 View
Legacy
Capital
19 April 2001 View
Accounts With Accounts Type Full
Accounts
18 April 2001 View
Legacy
Accounts
21 March 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Capital
30 June 2000 View
Legacy
Capital
30 June 2000 View
Accounts With Accounts Type Full Group
Accounts
10 May 2000 View
Legacy
Annual Return
21 February 2000 View
Legacy
Capital
30 June 1999 View
Accounts With Accounts Type Full
Accounts
21 April 1999 View
Legacy
Capital
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Resolution
Resolution
1 March 1999 View
Legacy
Annual Return
1 February 1999 View
Legacy
Address
13 November 1998 View
Accounts With Accounts Type Full
Accounts
18 April 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Accounts
13 March 1997 View
Legacy
Capital
3 March 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Address
13 February 1997 View
Incorporation Company
Incorporation
21 January 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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