Menna Overview
Here’s a quick overview of CENTURA GROUP LIMITED 👀 — a London based business that started in 2006.
CENTURA GROUP LIMITED
- Company statusactive
- Company No05676721
- Age20 years 6 months Incorporated 16 January 2006
- Officers6
Address
130 Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
CENTURA GROUP LIMITED is an active company incorporated on 16 January 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 16 Jan 2025
Resolution
1 Year Ago on 11 Sep 2024
Memorandum Articles
1 Year Ago on 11 Sep 2024
Legacy
2 Years Ago on 04 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 04 Jul 2024
Legacy
2 Years Ago on 04 Jul 2024
Resolution
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 22 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Dec 2023
Capital Return Purchase Own Shares
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 29 Mar 2023
Resolution
3 Years Ago on 24 Mar 2023
Capital Cancellation Shares
3 Years Ago on 22 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 13 Jul 2022
Resolution
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 23 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jan 2022
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Sanjay Suryakant | secretary | 04 Dec 2006 | |
| CAME, Andrew Charles | director | May 1958 | 09 May 2006 |
| DREWETT, John Francis | director | Feb 1959 | 09 May 2006 |
| MARTIN, Christopher John | director | Oct 1956 | 09 May 2006 |
| PATEL, Sanjay Suryakant | director | May 1967 | 30 Aug 2006 |
| RIMOLDI, Anthony Peter | director | Oct 1954 | 09 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Suryakant Shanabhai Patel | Feb 1937 | 06 Apr 2016 |
| Andrew Charles Came | May 1958 | 06 Apr 2016 |
| Mr Anthony Peter Rimoldi | Oct 1954 | 06 Apr 2016 |
| Mr Christopher John Martin | Oct 1956 | 06 Apr 2016 |
| Mr Sanjay Suryakant Patel | May 1967 | 06 Apr 2016 |
| Mr John Francis Drewett | Feb 1959 | 06 Apr 2016 |
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PATEL, Sanjay Suryakant, DREWETT, John Francis, RIMOLDI, Anthony Peter are mutual persons.
PATEL, Sanjay Suryakant, RIMOLDI, Anthony Peter are mutual persons.
PATEL, Sanjay Suryakant, CAME, Andrew Charles, RIMOLDI, Anthony Peter are mutual persons.
PATEL, Sanjay Suryakant, CAME, Andrew Charles, DREWETT, John Francis, MARTIN, Christopher John, RIMOLDI, Anthony Peter are mutual persons.
PATEL, Sanjay Suryakant, CAME, Andrew Charles, DREWETT, John Francis, MARTIN, Christopher John, RIMOLDI, Anthony Peter are mutual persons.
PATEL, Sanjay Suryakant, RIMOLDI, Anthony Peter are mutual persons.
PATEL, Sanjay Suryakant, RIMOLDI, Anthony Peter are mutual persons.
PATEL, Sanjay Suryakant, CAME, Andrew Charles, DREWETT, John Francis, MARTIN, Christopher John, RIMOLDI, Anthony Peter are mutual persons.
DREWETT, John Francis are mutual persons.
RIMOLDI, Anthony Peter are mutual persons.
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CORROSION PREVENTION ASSOCIATION
DREWETT, John Francis are mutual persons.
CONCRETE REPAIR ASSOCIATION
MARTIN, Christopher John are mutual persons.
SPRAYED CONCRETE ASSOCIATION
RIMOLDI, Anthony Peter are mutual persons.
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Here’s a quick overview of CENTURA GROUP LIMITED 👀 — a London based business that started in 2006.