CENTAUR FS LIMITED
Active - Accounts Filed
General Information
NAME
CENTAUR FS LIMITED
COMPANY NUMBER
09106859
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/06/2014
(10 years and 5 months old)
WEBSITE
www.centaurfs.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS1 4DL
Telephone: 02033182737
TPS: No
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
LS1 4DL
Berkeley Square House
Berkeley Square
London
W1J 6BD
Telephone: 33182737
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 |
|---|---|---|
| WAFRA FINANCIAL SERVICES LP | N/A | N/A |
| CENTAUR FS LIMITED | Active - Accounts Filed | View Report |
| CENTAUR FINANCIAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Ronan Stephen Daly (913856908) has left the board |
Credit Risk Overview
Want to learn more about CENTAUR FS 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 FS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTAUR FS 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 |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
WAYSTONE CENTRALISED SERVICES (IE) LIMITED 13/01/2023 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/04/2016 - 14/10/2020 (4 years and 5 months) Born in Oct 1968 |
Resigned | Director |
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 |
|---|---|---|
| PUBLIC INSTITUTION FOR SOCIAL SECURITY | N/A | N/A |
| EPIC (GENERAL PARTNER BASILDON) LIMITED | Company is dissolved | View Report |
| EPIC (GENERAL PARTNER PARK FARM) LIMITED | Company is dissolved | View Report |
| WAFRA FINANCIAL SERVICES LP | N/A | N/A |
| CENTAUR FS LIMITED | Active - Accounts Filed | View Report |
| CENTAUR FINANCIAL LIMITED | N/A | N/A |
| CENTAUR FUND SERVICES LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 16/04/2024 | Ronan Stephen Daly (913856908) has left the board |
| 13/10/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | Brent James Fierro (927647604) has left the board |
| 25/01/2023 | Kyle Adams Griswold (927647641) has left the board |
| 25/01/2023 | New Company Secretary WAYSTONE CENTRALISED SERVICES (IE) LIMITED (930459396) Appointed |
| 22/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 17/11/2020 | Jeanine MacFadyen (926605711) has left the board |
| 17/11/2020 | Fergus Healy (923580402) has left the board |
| 17/11/2020 | Ian Esterhuysen (924829149) has left the board |
| 17/11/2020 | Vincent Campagna (920820810) has left the board |
| 17/11/2020 | New Board Member Kyle Adams Griswold (927647641) Appointed |
| 17/11/2020 | New Board Member Brent James Fierro (927647604) Appointed |
| 17/07/2020 | New Confirmation Statement filed |
| 10/05/2020 | New Accounts filed |
| 16/01/2020 | New Board Member Jeanine MacFadyen (926605711) Appointed |
| 20/12/2019 | Fawaz Al-Mubaraki (920889750) has left the board |
| 20/11/2019 | Change in Reg. Office |
| 13/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 23/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Mohamad W Khouja (920820497) has left the board |
| 12/07/2018 | New Board Member Ian Esterhuysen (924829149) Appointed |
| 25/07/2017 | New Board Member Fergus Healy (923580402) Appointed |
| 25/07/2017 | Anthony Barbuto (920820767) has left the board |
| 11/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 10/06/2016 | New Board Member Fawaz Al-Mubaraki (920889750) Appointed |
| 19/05/2016 | New Board Member Vincent Campagna (920820810) Appointed |
| 19/05/2016 | New Board Member Anthony Barbuto (920820767) Appointed |
| 19/05/2016 | New Board Member Mohamad W Khouja (920820497) Appointed |
| 04/04/2016 | New Accounts filed |
| 13/07/2015 | New Annual Return filed |
| 09/07/2014 | Ronan Stephen Daly (918892239) has left the board |
| 09/07/2014 | New Board Member Ronan Stephen Daly (913856908) Appointed |
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