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CENTURA GROUP LIMITED

Company number 05676721

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2026 PSC04 Change of details for Andrew Charles Came as a person with significant control on 3 July 2026
View PDF Change of details for Andrew Charles Came as a person with significant control on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
15 Jul 2026 CH01 Director's details changed for Mr Andrew Charles Came on 3 July 2026
View PDF Director's details changed for Mr Andrew Charles Came on 3 July 2026 - link opens in a new window - 2 pages (2 pages)
20 Feb 2026 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 49 pages (49 pages)
19 Jan 2026 CS01 Confirmation statement made on 16 January 2026 with updates
View PDF Confirmation statement made on 16 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2025 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 45 pages (45 pages)
16 Jan 2025 CS01 Confirmation statement made on 16 January 2025 with updates
View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Sep 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Jul 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Jul 2024 SH19 Statement of capital on 4 July 2024
  • GBP 303,600
View PDF Statement of capital on 4 July 2024
  • GBP 303,600
- link opens in a new window - 3 pages (3 pages)
04 Jul 2024 CAP-SS Solvency Statement dated 19/06/24
View PDF Solvency Statement dated 19/06/24 - link opens in a new window - 1 page (1 page)
04 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce capital redemption reserve 19/06/2024
View PDF Resolutions
  • RES13 ‐ Reduce capital redemption reserve 19/06/2024
- link opens in a new window - 1 page (1 page)
22 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 44 pages (44 pages)
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024 PSC04 Change of details for Andrew Charles Came as a person with significant control on 30 November 2023
View PDF Change of details for Andrew Charles Came as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023 CH01 Director's details changed for Mr Andrew Charles Came on 30 November 2023
View PDF Director's details changed for Mr Andrew Charles Came on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
29 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 43 pages (43 pages)
24 Mar 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 14 pages (14 pages)
22 Mar 2023 SH06 Cancellation of shares. Statement of capital on 10 March 2023
  • GBP 303,600
View PDF Cancellation of shares. Statement of capital on 10 March 2023
  • GBP 303,600
- link opens in a new window - 4 pages (4 pages)
20 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
View PDF Confirmation statement made on 16 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2023 PSC07 Cessation of Suryakant Shanabhai Patel as a person with significant control on 1 July 2022
View PDF Cessation of Suryakant Shanabhai Patel as a person with significant control on 1 July 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022 CH01 Director's details changed for Mr Andrew Charles Came on 12 December 2022
View PDF Director's details changed for Mr Andrew Charles Came on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022 PSC04 Change of details for Andrew Charles Came as a person with significant control on 12 December 2022
View PDF Change of details for Andrew Charles Came as a person with significant control on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022 SH02 Statement of capital on 1 July 2022
  • GBP 303,600
View PDF Statement of capital on 1 July 2022
  • GBP 303,600
- link opens in a new window - 6 pages (6 pages)