CENTAUR TRAVEL RETAIL EUROPE LIMITED - Other retail sale not in stores, stalls or markets - A business based in ENGLAND registered with Companies House

Company Overview

About Centaur Travel Retail Europe Ltd

CENTAUR TRAVEL RETAIL EUROPE LIMITED was founded on 2000-10-31 and has its registered office in Chipping Norton. The organisation's status is listed as "Active". Centaur Travel Retail Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CENTAUR TRAVEL RETAIL EUROPE LIMITED

FINSBURY HOUSE NEW STREET CHIPPING NORTON OX7 5LL Other companies in OX12

Filing Information

Company Number		04101978
Company ID Number		04101978
Date formed		2000-10-31
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		23/03/2025
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:47:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTAUR TRAVEL RETAIL EUROPE LIMITED

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Company Officers of CENTAUR TRAVEL RETAIL EUROPE LIMITED

Current Directors

Officer	Role	Date Appointed
YUVANI THUSHARA JAYAWARDENA MAHARAJA	Director	2017-11-15
ANEEKA MARIE JAYAWARDENA SINHA	Director	2013-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAKHITA SUNIL JAYAWARDENA	Director	2006-03-15	2017-11-16
YUVANI THUSHARA JAYAWARDENA	Company Secretary	2008-07-31	2015-09-06
YUVANI THUSHARA JAYAWARDENA	Director	2008-07-31	2015-07-01
BERNADETTE SHIRANEE BRITO	Company Secretary	2000-10-31	2008-07-31
JOSEPH MICHAEL SURESH BRITO	Director	2000-10-31	2008-07-31
BLOOMSBURY SECRETARIES LIMITED	Company Secretary	2000-10-31	2000-10-31
BLOOMSBURY DIRECTORS LIMITED	Director	2000-10-31	2000-10-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-12-23		Previous accounting period shortened from 30/03/24 TO 29/03/24
2024-11-07		CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2023-08-22		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANEEKA MARIE JAYAWARDENA SINHA
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-20	RP04CS01
2022-03-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23		Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23	AA01	Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-06-04	PSC04	Change of details for Mrs Yuvani Thushara Jayawardena Maharaja as a person with significant control on 2021-06-04
2021-06-04	CH01	Director's details changed for Mrs Yuvani Thushara Jayawardena Maharaja on 2021-06-04
2021-03-30	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	CS01	CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-11	CS01	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2018-12-31	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12	CS01
2018-09-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YUVANI THUSHARA JAYAWARDENA MAHARAJA
2018-09-27	PSC07	CESSATION OF CENTAUR TRAVEL RETAIL LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANEEKA MARIE JAYAWARDENA SINHA / 24/03/2016
2018-06-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANEEKA MARIE JAYAWARDENA / 24/03/2016
2017-12-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	TM01	APPOINTMENT TERMINATED, DIRECTOR RAKHITA SUNIL JAYAWARDENA
2017-11-16	AP01	DIRECTOR APPOINTED MRS YUVANI THUSHARA JAYAWARDENA MAHARAJA
2017-11-13	LATEST SOC	13/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-13	CS01	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-06-29	AD01	REGISTERED OFFICE CHANGED ON 29/06/17 FROM 19 Wolage Drive Grove Wantage Oxon OX12 9FB
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-11-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14	TM02	Termination of appointment of Yuvani Thushara Jayawardena on 2015-09-06
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YUVANI JAYAWARDENA
2016-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR YUVANI JAYAWARDENA
2016-02-05	CC04	Statement of company's objects
2016-02-05	RES01	ADOPT ARTICLES 05/02/16
2016-02-05	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-01-29	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-19	LATEST SOC	19/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-19	AR01	29/10/15 ANNUAL RETURN FULL LIST
2014-11-26	LATEST SOC	26/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-26	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-11-24	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-08	AA01	Previous accounting period shortened from 31/10/13 TO 31/03/13
2013-11-08	LATEST SOC	08/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-08	AR01	29/10/13 ANNUAL RETURN FULL LIST
2013-07-19	AP01	DIRECTOR APPOINTED MS ANEEKA MARIE JAYAWARDENA
2013-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-13	AR01	29/10/12 FULL LIST
2012-07-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-12-06	AR01	29/10/11 FULL LIST
2011-08-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-15	AR01	29/10/10 FULL LIST
2010-07-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-17	AR01	29/10/09 FULL LIST
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS YUVANI THUSHARA JAYAWARDENA / 04/11/2009
2009-11-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAKHITA SUNIL JAYAWARDENA / 04/11/2009
2009-08-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-17	363a	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 15 MYDDELTON PARK LONDON N20 0HT
2008-09-05	288a	DIRECTOR APPOINTED MRS YUVANI THUSHARA JAYAWARDENA
2008-09-05	288a	SECRETARY APPOINTED MRS YUVANI THUSHARA JAYAWARDENA
2008-09-04	288b	APPOINTMENT TERMINATED DIRECTOR JOSEPH BRITO
2008-09-04	288b	APPOINTMENT TERMINATED SECRETARY BERNADETTE BRITO
2008-07-03	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2006-11-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-20	363s	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-04-28	288a	NEW DIRECTOR APPOINTED
2006-01-10	363s	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-02-28	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-01-12	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-11-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-08-19	287	REGISTERED OFFICE CHANGED ON 19/08/03 FROM: BUILDING 3 CHISWICK PARK 566 CHISWICK HIGH ROAD LONDON W4 5YA
2003-07-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-04-25	CERTNM	COMPANY NAME CHANGED CENTAUR TRAVEL RETAIL LIMITED CERTIFICATE ISSUED ON 25/04/03
2003-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/03 FROM: 15 MYDDELTON PARK LONDON N20 0HT
2003-01-24	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-01-24	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2003-01-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-11-28	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2000-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/00 FROM: 15 MYDDELTON PARK LONDON N20 0HT
2000-12-22	288a	NEW SECRETARY APPOINTED
2000-12-22	288a	NEW DIRECTOR APPOINTED
2000-11-06	288b	SECRETARY RESIGNED
2000-11-06	287	REGISTERED OFFICE CHANGED ON 06/11/00 FROM: KINGSWAY HOUSE, 103 KINGSWAY LONDON WC2B 6AW
2000-11-06	288b	DIRECTOR RESIGNED
2000-10-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval

We could not find any licences issued to CENTAUR TRAVEL RETAIL EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTAUR TRAVEL RETAIL EUROPE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTAUR TRAVEL RETAIL EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTAUR TRAVEL RETAIL EUROPE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-11-01	£ 2
Cash Bank In Hand	2011-11-01	£ 1
Shareholder Funds	2012-11-01	£ 2
Shareholder Funds	2011-11-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CENTAUR TRAVEL RETAIL EUROPE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTAUR TRAVEL RETAIL EUROPE LIMITED

Trademarks

We have not found any records of CENTAUR TRAVEL RETAIL EUROPE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTAUR TRAVEL RETAIL EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as CENTAUR TRAVEL RETAIL EUROPE LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where CENTAUR TRAVEL RETAIL EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by CENTAUR TRAVEL RETAIL EUROPE LIMITED

Date	Import Code	Imported Goods classification description
2018-12-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-12-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-09-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-09-00	84716070	Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2018-09-00	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2018-09-00	85235110	Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2018-09-00	85437001
2018-09-00	85437001
2018-01-00	56079090	Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres)
2018-01-00	56079090	Twine, cordage, ropes and cables, whether or not plaited or braided and whether or not impregnated, coated, covered or sheathed with rubber or plastics (excl. that of synthetic fibres, of jute or other textile bast fibres of heading 5303, of sisal or other textile fibres of the genus Agave, of abaca "Manila hemp or Musa textilis" or other hard leaf fibres)
2018-01-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-01-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2018-01-00	85166090	Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in)
2018-01-00	85166090	Electric ovens, for domestic use (excl. space-heating stoves, electric cookers incorporating at least an oven and a hob, microwave ovens and electric ovens for building in)
2015-10-00	42050090	Articles of leather or composition leather (excl. saddlery and harness bags; cases and similar containers; apparel and clothing accessories; articles for technical uses; whips, riding-crops and similar of heading 6602; furniture; lighting appliances; toys; games; sports articles; buttons and parts thereof; cuff links, bracelets or other imitation jewellery; made-up articles of netting of heading 5608; and articles of plaiting materials)
2015-06-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2015-06-01	85258030	Digital cameras

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTAUR TRAVEL RETAIL EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTAUR TRAVEL RETAIL EUROPE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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