Intu Centaurus Retail Limited

In liquidationAccounts overdue Confirmation statement overdue 04364949 Private limited company
Incorporated
1 February 2002 (24 years)
Previously known as
CSC Centaurus Retail Limited (until 1 March 2013)
CSC Chapelfield Limited (until 5 April 2012)
Shelfco (No.2696) Limited (until 13 May 2002)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
C/o Interpath Ltd
10 Fleet Place
London
EC4M 7RB

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
28 February 2024 (overdue)
Last conf. stmt
14 February 2023

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 July 2021
Also at Mfe London 1 Nominee Limited, Castlepoint General Partner Limited, Zug UK Investco Limited · more companies
Director · Appointed 1 February 2020
British
Born September 1967 (59)
Director · Appointed 10 December 2019
Also at Palma Cribbs Bidco Limited, Palma Topco 1 Limited · more companies
British
Born June 1969 (57)
Officer history (27 former)
19 July 2021
Appointed Crestbridge UK Limited as Corporate Secretary
19 July 2021
Resigned Intu Secretariat Limited as Corporate Secretary
5 March 2021
31 December 2020
Resigned Marsden, Susan as Secretary
29 October 2020
Resigned Jain, Divya as Director
15 April 2020
Resigned Crosby, Sean as Director
15 April 2020
15 April 2020
Resigned Ford, Hugh Michael as Director
15 April 2020
Resigned Kidia, Minakshi as Director
18 February 2020
Appointed Ford, Hugh Michael as Director
1 February 2020
Appointed Jain, Divya as Director
1 February 2020
Appointed Breeden, Martin Richard as Director
31 January 2020
Resigned Wilkinson, Julian Nicholas as Director
10 December 2019
Appointed Flinn, Colin as Director
10 December 2019
Resigned Mckinnon, James Gordon as Director
10 December 2019
Resigned Hoskins, Gary Richard as Director
16 August 2019
Resigned Gibbes, Barbara as Director
16 August 2019
Appointed Intu Secretariat Limited as Corporate Secretary
16 August 2019
Appointed Kidia, Minakshi as Director
16 August 2019
Appointed Crosby, Sean as Director
26 April 2019
Resigned Fischel, David Andrew as Director
16 January 2017
Appointed Gibbes, Barbara as Director
30 September 2016
Resigned Bowyer, Katharine Ann as Director
31 December 2015
Resigned Butterworth, Michael George as Director
17 September 2014
Appointed Bowyer, Katharine Ann as Director
17 September 2014
Resigned Weir, Peter as Director
30 March 2012
Appointed Weir, Peter as Director
30 March 2012
Appointed Wilkinson, Julian Nicholas as Director
30 March 2012
Appointed Mckinnon, James Gordon as Director
30 March 2012
Appointed Butterworth, Michael George as Director
13 August 2010
Appointed Hoskins, Gary Richard as Director
13 August 2010
Resigned Kirby, Caroline as Director
13 August 2010
Resigned Chaldecott, Kay Elizabeth as Director
18 June 2010
Resigned Woodhouse, Loraine as Director
31 March 2009
Resigned Ellis, Martin David as Director
31 March 2009
Resigned Pereira, Trevor as Director
3 November 2008
Appointed Woodhouse, Loraine as Director
31 October 2008
Resigned Cable, Richard Malcolm as Director
31 March 2008
Resigned Smith, Aidan Christopher as Director
13 November 2007
Appointed Pereira, Trevor as Director
12 September 2006
Resigned Barton, Peter Charles as Director
21 October 2005
Resigned Badcock, Peter Colin as Director
11 October 2005
Appointed Kirby, Caroline as Director
11 October 2005
Appointed Ellis, Martin David as Director
30 September 2005
Resigned Abel, John George as Director
23 June 2004
Appointed Barton, Peter Charles as Director
10 May 2002
Appointed Smith, Aidan Christopher as Director
10 May 2002
Appointed Chaldecott, Kay Elizabeth as Director
10 May 2002
Appointed Cable, Richard Malcolm as Director
10 May 2002
Appointed Fischel, David Andrew as Director
10 May 2002
Appointed Badcock, Peter Colin as Director
10 May 2002
Appointed Marsden, Susan as Secretary
10 May 2002
Appointed Abel, John George as Director
10 May 2002
Resigned Mikjon Limited as Corporate Nominee Director
10 May 2002
Resigned Eps Secretaries Limited as Corporate Nominee Secretary
1 February 2002
Appointed Mikjon Limited as Corporate Nominee Director
1 February 2002
Appointed Eps Secretaries Limited as Corporate Nominee Secretary

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
Public Limited Company
Reg. no. 2893329

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Intu Properties PLC In administration
Intu India (Portfolio) Limited Owns 75–100% of shares
Intu Shopping Centres PLC In liquidationOwns 75–100% of shares
Braehead Park Estates Limited In liquidationOwns 75–100% of shares
Intu Braehead Property Management Limited In liquidationOwns 75–100% of shares
Intu Centaurus Retail Limited This company In liquidationOwns 75–100% of shares
Intu Experiences Limited DissolvedOwns 75–100% of shares
Intu Investments Limited DissolvedOwns 75–100% of shares
Intu Lakeside Property Management Limited In liquidationOwns 75–100% of shares
Intu Metrocentre Property Management Limited In liquidationOwns 75–100% of shares
Intu Nottingham Investments Limited In liquidationOwns 75–100% of shares
Intu Property Management Limited In liquidationOwns 75–100% of shares
Intu Retail Services Limited In administrationOwns 50–75% of shares
Intu RS Limited In administrationOwns 75–100% of shares
Intu Spain Limited Owns 75–100% of shares
Intu Watford Property Management Limited In liquidationOwns 75–100% of shares
Liberty International Holdings Limited In administrationOwns 25–50% of shares
Intu Payments Limited In liquidationOwns 75–100% of shares
Liberty International Group Treasury Limited In administrationOwns 75–100% of shares

Filings 138

DateDescriptionMade Up ToPagesPDF
10 August 2026Return of final meeting in a creditors' voluntary winding up
24 November 2025Liquidators' statement of receipts and payments
9 November 2024Liquidators' statement of receipts and payments
9 November 2024Resolutions
10 October 2023Appointment of a voluntary liquidator
Show all 138 filings

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