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Companies House/Cardiff/Company profile

CENTURION VAT SPECIALISTS ALL LTD

Active
11847751·incorporated 2019-02-26

CENTURION VAT SPECIALISTS ALL LTD is an active UK private limited company, incorporated on 26 February 2019 at Companies House (number 11847751; OpenRegistry canonical ID GB-11847751-centurion-vat-specialists-all-ltd). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-02-26
Registered Address
SUITE 2D BUILDING 1 EASTERN BUSINESS PARK, ST MELLONS, CARDIFF, CF3 5EA, UNITED KINGDOM
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-13. Next confirmation statement due 2026-10-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CENTURION VAT SPECIALISTS ALL LTD has 1 person with significant control on file:

  • Xeinadin Group Limited (United Kingdom reg. 11354408). Notified 2022-05-20.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Andrea Josephine Brindley born 1965 resident in Wales, British national. Notified 2019-02-26. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elizabeth Ann Maher born 1963 resident in United Kingdom, British national. Notified 2019-02-26. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Louise Gray born 1966 resident in Wales, British national. Notified 2019-02-26. Ceased 2019-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Xeinadin Uk Professional Services Limited (England reg. 11358213). Notified 2019-06-01. Ceased 2025-05-28.
    • Owns 50–75% of shares

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