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Centurion Vat Specialists All Ltd

11847751

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Suite 2d Building 1 Eastern Business Park, St Mellons, Cardiff, CF3 5EA
Incorporated 26/02/2019

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

69203
Tax consultancy

Officers

Miss Louise Gray

director · Since 26/02/2019

VAT CONSULTANT

BRITISH · WALES · Age 60

Miss Sian Wyn Lloyd

director · Since 28/07/2022

DIRECTOR

BRITISH · WALES · Age 42

Also on 9 other boards

Mr Julian Spencer Owens

director · Since 21/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 24 other boards

Louise Gray

director · Since 26/02/2019

British · Wales · Age 60

Sian Wyn Lloyd

director · Since 28/07/2022

British · Wales · Age 42

Julian Spencer Owens

director · Since 21/06/2023

British · England · Age 54

Former

Andrea Josephine Brindley

director · Resigned 06/06/2024

Elizabeth Ann Maher

director · Resigned 06/02/2026

Persons with Significant Control

Xeinadin Group Limited

75–100% shares
75–100% votes
Appoint directors

8th Floor Becket House, Old Jewry, London, EC2R 8DD

Reg: 11354408 · Registrar Of Companies · Private Limited Company

Notified 20/05/2022

Former PSCs

Mrs Andrea Josephine Brindley

Ceased 01/06/2019

Mrs Elizabeth Ann Maher

Ceased 01/06/2019

Miss Louise Gray

Ceased 01/06/2019

Xeinadin Uk Professional Services Limited

Ceased 28/05/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 12/08/2022Registered 17/08/2022

Change History

statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Suite 2d Building 1 Eastern Business Park
2026-08-11

SUITE 2D BUILDING 1 EASTERN BUSINESS PARK

post townCardiff
2026-08-11

CARDIFF

officer appointedGRAY, Louise
2026-08-11
officer appointedLLOYD, Sian Wyn
2026-08-11
officer appointedOWENS, Julian Spencer
2026-08-11