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Summary

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Officers31

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

INTU CENTAURUS RETAIL LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Feb 2002 (22 years ago)

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Summary

NameINTU CENTAURUS RETAIL LIMITED
Historical names
  • CSC CENTAURUS RETAIL LIMITED
  • CSC CHAPELFIELD LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode04364949
Incorporation Date01 Feb 2002 (22 years ago) / 433 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

Officers

individual

IndividualUnited Kingdom

Intu Shopping Centres Plc

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Butterworth, Michael George

Director


Appointed on30 Mar 2012

Resigned on31 Dec 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Hoskins, Gary Richard

Director


Appointed on13 Aug 2010

Resigned on10 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mikjon Limited

corporate-nominee-director


Appointed on01 Feb 2002

Resigned on10 May 2002

individual

IndividualUnited Kingdom

Eps Secretaries Limited

Nominee Secretary


Appointed on01 Feb 2002

Resigned on10 May 2002

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Events

Old value

01 Mar 2013

Name changeCSC CENTAURUS RETAIL LIMITED

05 Apr 2012

Name changeCSC CHAPELFIELD LIMITED

13 May 2002

Name changeSHELFCO (NO.2696) LIMITED

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Documents

DateNameTypeDocument
23 Sep 2022Change account reference date company previous shortenedAA01View
17 Feb 2022Confirmation statement with no updatesCS01View
18 Jan 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to30 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date14 Feb 2024
    due by 28 Feb 2024
  • Last statement dated14 Feb 2023
Returns
  • Next returns datedue by 01 Mar 2017
  • Last returns dated01 Feb 2016

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Frequently asked questions

Where is INTU CENTAURUS RETAIL LIMITED's headquarters?

INTU CENTAURUS RETAIL LIMITED's headquarters is located at LONDON, C/O INTERPATH LTD, 10 FLEET PLACE, EC4M 7RB

What is INTU CENTAURUS RETAIL LIMITED's industry?

INTU CENTAURUS RETAIL LIMITED is in the industry of Non-trading company

What year was INTU CENTAURUS RETAIL LIMITED started?

INTU CENTAURUS RETAIL LIMITED was started in 2002

Sources: Companies House