Centaur Travel Retail Europe Limited. Head office in Chipping Norton. Check Director.

Centaur Travel Retail Europe Limited, Chipping Norton

Centaur Travel Retail Europe Limited is a private limited company. Once, it was called Centaur Travel Retail Limited (changed on 2003-04-25). Located at Finsbury House, New Street, Chipping Norton OX7 5LL, the above-mentioned 23 years old company was incorporated on 2000-10-31 and is officially classified as "other retail sale not in stores, stalls or markets" (Standard Industrial Classification code: 47990).
2 directors can be found in the firm: Yuvani J. (appointed on 15 November 2017), Aneeka S. (appointed on 19 July 2013).

About
Name: Centaur Travel Retail Europe Limited
Number: 04101978
Incorporation date: 2000-10-31
End of financial year: 30 March


Address:	Finsbury House New Street Chipping Norton OX7 5LL
SIC code:	47990 - Other retail sale not in stores, stalls or markets

Company staff

People with significant control

Aneeka S.

1 August 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Yuvani J.

16 November 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Centaur Travel Retail Limited

6 April 2016 - 16 November 2017

Address	146 Road Town, Tortola, PO Box 146, Virgin Islands, British
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	2	49,471	21,720	69,769	55,680	89,905	278,634	288,237	267,028	231,487	328,764
Total Assets Less Current Liabilities	-	-	2	3,343	-566	-24,324	-26,192	-28,102	-12,552	-146,301	-280,861	-262,393	-276,853
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	-3,817	-566	-24,324	-	-	-	-	-	-	-

The target date for Centaur Travel Retail Europe Limited confirmation statement filing is 2023-11-12. The most current confirmation statement was sent on 2022-10-29. The deadline for the next accounts filing is 30 December 2023. Latest accounts filing was filed for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Aneeka S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Yuvani J. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Centaur Travel Retail Limited owns over 3/4 of shares. The corporate PSC can be found at Road Town.

Company filing

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 30th March 2021 filed on: 23rd, December 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2020 filed on: 30th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 30th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 15th, November 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 29th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th November 2015: 2.00 GBP capital
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 26th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th November 2014: 2.00 GBP capital
AA	Total exemption full accounts data made up to 31st March 2014 filed on: 24th, November 2014 \| accounts	Free Download (18 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 28th, January 2014 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st March 2013 filed on: 8th, November 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 8th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th November 2013: 2.00 GBP capital
AA	Accounts for a dormant company made up to 31st October 2012 filed on: 10th, July 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2011 filed on: 25th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 6th, December 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2010 filed on: 1st, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 15th, November 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2009 filed on: 8th, July 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 17th, November 2009 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st October 2008 filed on: 20th, August 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 17th December 2008 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 3rd July 2008 with shareholders record filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2007 filed on: 21st, November 2007 \| accounts	Free Download (1 page)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2006 filed on: 20th, November 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2005 filed on: 29th, June 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 10th January 2006 with shareholders record filed on: 10th, January 2006 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2004 filed on: 2nd, June 2005 \| accounts	Free Download (1 page)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th February 2005 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th January 2004 with shareholders record filed on: 12th, January 2004 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2003 filed on: 21st, November 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 24th, January 2003 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2001 filed on: 24th, January 2003 \| accounts	Free Download (1 page)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 24th January 2003 with shareholders record filed on: 24th, January 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th November 2001 with shareholders record filed on: 28th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 28th November 2001 with shareholders record filed on: 28th, November 2001 \| annual return	Free Download (6 pages)

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