CENTAUR SEAPLANE LIMITED
Active - Accounts Filed
General Information
NAME
CENTAUR SEAPLANE LIMITED
COMPANY NUMBER
07195103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
18/03/2010
(14 years and 9 months old)
WEBSITE
warrioraero.com
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/03/2010
13/03/2013
CENTAUR SEAPLANE PLC
SURREY
KT1 1HX
Flat 41
Stevens House
Jerome Place
KINGSTON UPON THAMES
KT1 1HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTAUR SEAPLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTAUR SEAPLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTAUR SEAPLANE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2022 - Present (2 years and 9 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 19 Past: 28 |
View Report |
|
CITY EXECUTOR & TRUSTEE COMPANY LIMITED 18/03/2010 - 18/03/2010 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/2010 - Present (14 years and 9 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
18/03/2010 - Present (14 years and 9 months) Born in Jan 1958 |
Resigned | Director |
Current: 0 Past: 67 |
View Report |
|
18/03/2010 - 18/03/2013 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 24/04/2022 | New Confirmation Statement filed |
| 23/03/2022 | Sanjay Kumar Mehta (908354997) has left the board |
| 11/12/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Accounts filed |
| 26/07/2018 | New Board Member Sanjay Kumar Mehta (908354997) Appointed |
| 19/07/2018 | Change in Reg. Office |
| 18/07/2018 | New Board Member Danesh Kumar Varma (906290959) Appointed |
| 18/07/2018 | Geoffrey Alan Hoodless (917912519) has left the board |
| 18/07/2018 | Geoffrey Alan Hoodless (914859049) has left the board |
| 28/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | David William Pollard (904653087) has left the board |
| 15/02/2018 | James Robert Pullen (915221741) has left the board |
| 28/07/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 10/06/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 25/03/2016 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 28/03/2014 | New Annual Return filed |
| 29/01/2014 | Robert Andrew Wilson (907667828) has left the board |
| 29/01/2014 | Change in Reg. Office |
| 09/01/2014 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 20/06/2013 | New Company Secretary Geoffrey Alan Hoodless (917912519) Appointed |
| 20/06/2013 | Change in Reg. Office |
| 20/06/2013 | CETC (NOMINEES) LIMITED (914984570) has left the board |
| 03/10/2012 | New Accounts filed |
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