Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Centaur Communications Holdings Limited
- Incorporated
- 4 August 2000 (26 years)
- Previously known as
- E-Consultancy.Com Limited (until 10 March 2025)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 8 Leake StreetLondonSE1 7NN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2024
British
Born April 1972 (54)
Director · Appointed 6 November 2019
British
Born July 1966 (60)
Officer history (24 former)
21 September 2025
Resigned Galbraith, Ciara as Secretary
19 December 2024
11 December 2024
15 May 2024
Appointed Galbraith, Ciara as Secretary
15 May 2024
Resigned Silver, Helen Frances as Secretary
6 November 2019
30 September 2019
30 October 2018
4 September 2017
Appointed Silver, Helen Frances as Secretary
30 June 2017
Resigned Brankin, Grainne as Secretary
30 June 2017
1 October 2016
1 September 2016
29 July 2016
13 October 2014
13 October 2014
30 July 2014
Appointed Brankin, Grainne as Secretary
30 July 2014
Resigned Jones, Matthew David Alexander as Secretary
16 June 2014
29 January 2014
Resigned Baty, Claire Vanessa as Secretary
29 January 2014
Appointed Jones, Matthew David Alexander as Secretary
15 November 2013
13 November 2013
18 July 2013
24 May 2013
1 October 2012
Resigned Keith, Philippa Anne as Secretary
1 October 2012
Appointed Baty, Claire Vanessa as Secretary
11 July 2012
Resigned Redding, Philip as Director
11 July 2012
11 July 2012
11 July 2012
Appointed Keith, Philippa Anne as Secretary
11 July 2012
Resigned Sturgeon, Ewen Cameron as Director
11 July 2012
11 July 2012
11 July 2012
24 June 2010
Appointed Sturgeon, Ewen Cameron as Director
30 June 2004
30 June 2004
Resigned Mks Services Limited Co No 4766092 as Corporate Secretary
18 September 2003
Appointed Mks Services Limited Co No 4766092 as Corporate Secretary
18 September 2003
9 September 2002
Appointed Redding, Philip as Director
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
4 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1595235
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Centaur Communications Limited Owns 75–100% of shares
Centaur Communications Holdings Limited This company Owns 75–100% of shares
Xeim Limited Owns 75–100% of shares
Influencer Intelligence Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 December 2025 | Change of details for a person with significant control | |||
| 24 November 2025 | Registered office address changed | |||
| 9 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 26 September 2025 | Termination of appointment of a secretary | |||
| 14 July 2025 | Other filing |
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