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Summary

Affiliates

Contact details

Officers15

Finance2

Events2

Documents97

Additional data

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

CENTURA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 16 Jan 2006 (18 years ago)

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Summary

NameCENTURA GROUP LIMITED
Historical names
  • RANGELAST LIMITED
  • AMBERGAMBLER LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05676721
Incorporation Date16 Jan 2006 (18 years ago) / 845 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
F J S***************************

ActiveUnited Kingdom

CRL F**************

ActiveUnited Kingdom

CENTU*******************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

Officers

individual

IndividualUnited Kingdom

Suryakant Shanabhai Patel

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Andrew Charles Came

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Rimoldi, Anthony Peter

Director


Appointed on09 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Drewett, John Francis

Director


Appointed on09 May 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luciene James Limited

corporate-nominee-director


Appointed on16 Jan 2006

Resigned on09 May 2006

individual

IndividualUnited Kingdom

Rimoldi, Anthony Peter

Secretary


Appointed on09 May 2006

Resigned on04 Dec 2006

Country of residenceUnited Kingdom

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Financial reports

YearNet profitTotal equityOther
2022359,499 GBP
(~$442,980)
634,762 GBP
(~$782,163)
View full report
2021485,330 GBP
(~$667,463)
649,013 GBP
(~$892,573)
View full report

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Events

Old value

28 Apr 2010

Name changeRANGELAST LIMITED

15 May 2006

Name changeAMBERGAMBLER LIMITED

Documents

DateNameTypeDocument
14 Dec 2022Change to a person with significant controlPSC04View
14 Dec 2022Change person director company with change dateCH01View
13 Jul 2022Capital alter shares redemption statement of capitalSH02View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Jan 2025
    due by 30 Jan 2025
  • Last statement dated16 Jan 2024
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is CENTURA GROUP LIMITED's headquarters?

CENTURA GROUP LIMITED's headquarters is located at LONDON, 130 SHAFTESBURY AVENUE, 2ND FLOOR, W1D 5EU

What is CENTURA GROUP LIMITED's industry?

CENTURA GROUP LIMITED is in the industry of Construction of residential and non-residential buildings

What year was CENTURA GROUP LIMITED started?

CENTURA GROUP LIMITED was started in 2006

How much profit does CENTURA GROUP LIMITED make?

CENTURA GROUP LIMITED's profit is $442,980

Sources: Companies House