# Centauri Automotive Electronics Limited

## Details

- **Company number:** [04769530](https://find-and-update.company-information.service.gov.uk/company/04769530)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 May 2003
- **Dissolved:** 14 Jul 2026
- **Registered office:** CHANNEL COURT, 8 HILL ROAD, CLEVEDON, BS21 7NE
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHBC NOMINEE DIRECTORS LIMITED | corporate-nominee-director | 19 May 2003 | 21 May 2003 |
| WHBC NOMINEE SECRETARIES LIMITED | corporate-nominee-secretary | 19 May 2003 | 22 May 2003 |
| DEARING, Andrew Philip | director | 22 May 2003 | 11 Nov 2003 |
| MC NALLY, James Kenneth | director | 29 Sep 2003 | 1 Mar 2007 |
| FORD, Brian Peter | director | 12 Nov 2003 | 20 Nov 2012 |
| FORD, Brian Peter | secretary | 22 May 2003 | 30 Sep 2019 |
| DART SERVICES | corporate-secretary | 30 Sep 2019 |  |
| DEARING, Andrew Philip | director | 1 Mar 2007 |  |
| DEARING, Christina Rose | director | 23 May 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Philip Dearing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Mrs Christina Rose Dearing | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 May 2024 | - | £21,593 | £33,656 | 2 |
| 31 May 2023 | - | £92,465 | £103,812 | 2 |
| 31 May 2022 | - | £45,320 | £41,585 | 2 |
| 31 May 2021 | £86,948 | £39,787 | £39,291 | 2 |
| 31 May 2020 | - | £28,019 | £18,101 | 2 |
| 31 May 2019 | - | £17,484 | £12,220 | - |
| 31 May 2018 | - | £7,463 | £2,708 | 2 |
| 31 May 2017 | - | £9,193 | £1,271 | 3 |
| 31 May 2016 | - | £5,790 | £3,560 | - |
| 31 May 2015 | - | £751 | £2,785 | - |
| 31 May 2014 | - | -£366 | £1,952 | - |
| 31 May 2013 | - | £836 | £1,641 | - |
| 31 May 2012 | - | £8,123 | £7,244 | - |
| 31 May 2011 | - | £1,322 | £7,413 | - |
| 31 May 2010 | - | -£11,679 | £6,027 | - |
| 31 May 2009 | - | -£6,959 | £455 | - |
| 31 May 2008 | - | -£4,067 | £2,610 | - |






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