Centauri Automotive Electronics Limited

Dissolved 14 Jul 202604769530 Private limited company
Incorporated
19 May 2003
Industry
Agents specialized in the sale of other particular products (46180)
Directors at dissolution
Andrew Philip Dearing
Christina Rose Dearing
Owners at dissolution
Andrew Philip Dearing
Christina Rose Dearing
Accounts type
Total exemption full
Region
South West
Address
Channel Court
8 Hill Road
Clevedon
BS21 7NE

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2019
Dearing, Andrew Philip
Director · Appointed 1 March 2007
British
Born May 1948 (78)
Dearing, Christina Rose
Director · Appointed 23 May 2003
British
Born January 1952 (74)
Officer history (6 former)
30 September 2019
Resigned Ford, Brian Peter as Secretary
30 September 2019
Appointed Dart Services as Corporate Secretary
20 November 2012
Resigned Ford, Brian Peter as Director
1 March 2007
Resigned Mc Nally, James Kenneth as Director
1 March 2007
Appointed Dearing, Andrew Philip as Director
12 November 2003
Appointed Ford, Brian Peter as Director
11 November 2003
Resigned Dearing, Andrew Philip as Director
29 September 2003
Appointed Mc Nally, James Kenneth as Director
23 May 2003
Appointed Dearing, Christina Rose as Director
22 May 2003
Appointed Dearing, Andrew Philip as Director
22 May 2003
Appointed Ford, Brian Peter as Secretary
22 May 2003
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
21 May 2003
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director
19 May 2003
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Andrew Philip Dearing
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1948 (78)
Christina Rose Dearing
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1952 (74)

Financials

Balance sheet as at 31 May 2024 · total exemption full accounts

Net Assets
£21,593
Cash
£33,656
Current Ratio
13.7x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 £28,019 £39,787 £45,320 £21,593
Balance sheet detail
20242023202220212020
Fixed Assets£1,899£1,781£2,869
Current Assets£35,940£63,441£54,880£53,893
Debtors£35,792
Cash£33,656£41,585£39,291£18,101
Creditors (< 1 year)£2,620£9,727£12,933£10,442
Creditors (> 1 year)£11,727£10,293£3,941£18,301
Net Current Assets£33,320£53,714£41,947£43,451
Net Assets£21,593£45,320£39,787£28,019
Shareholder Funds£21,593£45,320£39,787

Turnover£86,948
Cost of Sales£23,360
Gross Profit£63,588
Admin Expenses£49,348
Operating Profit£24,758
Profit Before Tax£24,351
Tax£5,383
Profit for Period£18,968

Filings

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