INTU CENTAURUS RETAIL LIMITED

Dissolved London

Non-trading company

0 employees website.com
Non-trading company
I

INTU CENTAURUS RETAIL LIMITED

Non-trading company

Founded 1 Feb 2002 Dissolved London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

CSC CENTAURUS RETAIL LIMITED 5 Apr 2012 — 1 Mar 2013
CSC CHAPELFIELD LIMITED 13 May 2002 — 5 Apr 2012
SHELFCO (NO.2696) LIMITED 1 Feb 2002 — 13 May 2002
Accounts Submitted 4 Jan 2023 Next due 30 Sept 2023 32 months overdue
Confirmation Submitted 27 Feb 2023 Next due 28 Feb 2024 27 months overdue
Net assets £-3M £1M 2021 year on year
Total assets £4M £1M 2021 year on year
Total Liabilities £7M £11K 2021 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O INTERPATH LTD 10 Fleet Place London EC4M 7RB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTU CENTAURUS RETAIL LIMITED (04364949), a dissolved company based in London, United Kingdom. Incorporated 1 Feb 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£2.77M

Increased by £1.24M (+31%)

Total Liabilities

£7.02M

Increased by £11.00k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

165%

Decreased by 69 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Colin FlinnDirectorBritishUnited Kingdom5610 Dec 2019Active

Shareholders

Shareholders (1)

Intu Shopping Centres Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTU PROPERTIES PLC united kingdom
INTU CENTAURUS RETAIL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Nov 2024InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
9 Nov 2024ResolutionResolutions
10 Oct 2023InsolvencyLiquidation Voluntary Statement Of Affairs
10 Oct 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
10 Oct 2023AddressChange Registered Office Address Company With Date Old Address New Address
9 Nov 2024 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

9 Nov 2024 Resolution

Resolutions

10 Oct 2023 Insolvency

Liquidation Voluntary Statement Of Affairs

10 Oct 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

10 Oct 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 9 Nov 2024

Resolutions

1 years ago on 9 Nov 2024

Liquidation Voluntary Statement Of Affairs

2 years ago on 10 Oct 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 10 Oct 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 10 Oct 2023