Centurion Vat Specialists All Ltd

Active11847751 Private limited company
Incorporated
26 February 2019 (7 years)
Industry
Tax consultancy (69203)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Suite 2D Building 1 Eastern Business Park
St Mellons
Cardiff
CF3 5EA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 June 2023
British
Born December 1971 (54)
Director · Appointed 28 July 2022
British
Born August 1984 (42)
Gray, Louise
Director · Appointed 26 February 2019
British
Born June 1966 (60)
Officer history (2 former)
6 February 2026
Resigned Maher, Elizabeth Ann as Director
6 June 2024
Resigned Brindley, Andrea Josephine as Director
21 June 2023
Appointed Owens, Julian Spencer as Director
28 July 2022
Appointed Lloyd, Sian Wyn as Director
26 February 2019
Appointed Gray, Louise as Director
26 February 2019
Appointed Brindley, Andrea Josephine as Director
26 February 2019
Appointed Maher, Elizabeth Ann as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11354408
Former controllers (4)
28 May 2025
Ceased Xeinadin UK Professional Services Limited — Owns 50–75% of shares
1 June 2019
Ceased Andrea Josephine Brindley — Owns 25–50% of shares
1 June 2019
Ceased Elizabeth Ann Maher — Owns 25–50% of shares
1 June 2019
Ceased Louise Gray — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates13 October 2026
18 August 2026Change of details for a person with significant control
20 July 2026Insolvency filing
20 July 2026Share capital filing
20 July 2026Statement of capital
Show all recent filings

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