CENTURA GROUP LIMITED

active Company number 05676721

Private Limited by Shares · Incorporated on 16th Jan 2006

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SIC code: 41201
Registered office: London, W1D 5EU
Company type: Private Limited by Shares
Accounts: Next due 31st Mar 2027

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Overview

CENTURA GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jan 2006 and is currently showing its status as 'Active'. The company's stated activity is Construction of commercial buildings.

6 Directors View directors

676 Companies at address View all 745 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

41201 — Construction of commercial buildings

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Came	Director	9th May 2006	This company	British	View profile
John Drewett	Director	9th May 2006		British	View profile
Christopher Martin	Director	9th May 2006	This company	British	View profile
Sanjay Patel	Director	30th Aug 2006		British	View profile
Sanjay Patel	Secretary	4th Dec 2006	This company	British	—
Anthony Rimoldi	Director	9th May 2006		British	View profile
Andrew Charles Came	PSC	6th Apr 2016	—	British	View profile
John Francis Drewett	PSC	6th Apr 2016	—	British	View profile
Christopher John Martin	PSC	6th Apr 2016	—	British	View profile
Sanjay Suryakant Patel	PSC	6th Apr 2016	—	British	View profile
Anthony Peter Rimoldi	PSC	6th Apr 2016	—	British	View profile
Suryakant Shanabhai Patel (ceased)	PSC	6th Apr 2016	—	British	View profile

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Showing the latest 5 of 675 companies at this address.

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Company snapshot

Status: active
Incorporated: 16th Jan 2006
Company type: Private Limited by Shares
SIC code: 41201
Accounts category: Group
Next accounts due: 31st Mar 2027
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

16th Jan 2006 Company incorporated
16th Jan 2006 LUCIENE JAMES LIMITED appointed as Corporate nominee director
16th Jan 2006 THE COMPANY REGISTRATION AGENTS LIMITED appointed as Corporate nominee secretary
9th May 2006 LUCIENE JAMES LIMITED resigned as Corporate nominee director
9th May 2006 THE COMPANY REGISTRATION AGENTS LIMITED resigned as Corporate nominee secretary
9th May 2006 Anthony Rimoldi appointed as Secretary
9th May 2006 Christopher Martin appointed as Director
9th May 2006 Andrew Came appointed as Director
9th May 2006 John Drewett appointed as Director
9th May 2006 Anthony Rimoldi appointed as Director
30th Aug 2006 Sanjay Patel appointed as Director
4th Dec 2006 Sanjay Patel appointed as Secretary
4th Dec 2006 Anthony Rimoldi resigned as Secretary
6th Apr 2016 Andrew Charles Came appointed as PSC
6th Apr 2016 John Francis Drewett appointed as PSC
6th Apr 2016 Christopher John Martin appointed as PSC
6th Apr 2016 Sanjay Suryakant Patel appointed as PSC
6th Apr 2016 Anthony Peter Rimoldi appointed as PSC
6th Apr 2016 Suryakant Shanabhai Patel appointed as PSC
1st Jul 2022 Suryakant Shanabhai Patel ceased to be a PSC
16th Jan 2026 Confirmation statement made up
31st Mar 2027 Next accounts due

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