Centura Group Limited

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centura group limited
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Large Enterprise

Centura Group Limited

05676721•Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Website02082884823

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Incorporated

16/01/2006

Company Age

20 years

Directors

5

Employees

373

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Centura Group Limited (05676721) is a private limited with share capital incorporated on 16/01/2006 (20 years old) and registered in london, W1D5EU. The company operates under SIC code 41201 - construction of commercial buildings.

Centura group limited is an asset management business based in london but with offices across the uk and in australia. within the group there are six businesses - concrete repairs ltd (crl) providing concrete repair services- crl surveys for condition surveys- lifespan structures providing the desig...

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 16/01/2006
W1D5EU
373 employees

Financial Overview

Total Assets

£26.13M

Liabilities

£21.69M

Net Assets

£4.44M

Turnover

£67.80M

Cash

£7.28M

Key Metrics

373

Employees

5

Directors

8

Shareholders

Board of Directors

3
A
andrew charles came
director
C
christopher john martin
director
J
john francis drewett
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2025
Resolution
Category:Resolution
Date:11-09-2024
Memorandum Articles
Category:Incorporation
Date:11-09-2024
Legacy
Category:Capital
Date:04-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-07-2024
Legacy
Category:Insolvency
Date:04-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-03-2023
Resolution
Category:Resolution
Date:24-03-2023
Capital Cancellation Shares
Category:Capital
Date:22-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-07-2022
Resolution
Category:Resolution
Date:13-07-2022
Capital Allotment Shares
Category:Capital
Date:06-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-09-2020
Resolution
Category:Resolution
Date:26-08-2020
Capital Cancellation Shares
Category:Capital
Date:25-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2016
Capital Cancellation Shares
Category:Capital
Date:02-04-2015
Resolution
Category:Resolution
Date:02-04-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2015
Capital Allotment Shares
Category:Capital
Date:16-09-2014
Capital Cancellation Shares
Category:Capital
Date:16-09-2014
Resolution
Category:Resolution
Date:16-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-09-2014
Resolution
Category:Resolution
Date:05-09-2014
Capital Cancellation Shares
Category:Capital
Date:13-08-2014
Capital Return Purchase Own Shares
Category:Capital
Date:13-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-06-2013
Capital Cancellation Shares
Category:Capital
Date:05-06-2013
Resolution
Category:Resolution
Date:05-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2013
Gazette Notice Compulsary
Category:Gazette
Date:21-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2013
Capital Return Purchase Own Shares
Category:Capital
Date:27-03-2012
Capital Cancellation Shares
Category:Capital
Date:19-03-2012
Capital Allotment Shares
Category:Capital
Date:13-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-04-2010
Change Of Name Notice
Category:Change Of Name
Date:28-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2010
Legacy
Category:Annual Return
Date:23-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2009
Resolution
Category:Resolution
Date:31-03-2008
Legacy
Category:Capital
Date:17-03-2008
Legacy
Category:Annual Return
Date:20-02-2008
Legacy
Category:Address
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Legacy
Category:Officers
Date:20-02-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:14-02-2007
Legacy
Category:Address
Date:14-02-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/03/2027
Filing Date20/02/2026
Latest Accounts30/06/2025

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Cathite House, 23A Willow Lane, Mitcham, Surrey, CR44TU

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Contact

02082884823
centuragroup.co.uk
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU