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CENTILLION SURFACES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centillion Surfaces Limited. The company was founded 16 years ago and was given the registration number 06388017. The firm's registered office is in BASINGSTOKE. You can find them at 2 Battledown Farmhouse, Battledown Worting, Basingstoke, Hampshire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CENTILLION SURFACES LIMITED
Company Number:06388017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2007
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:2 Battledown Farmhouse, Battledown Worting, Basingstoke, Hampshire, RG23 7HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Battledown Farmhouse, Battledown Worting, Basingstoke, England, RG23 7HJ

Secretary02 October 2007Active
2, Battledown Farmhouse, Battledown Worting, Basingstoke, England, RG23 7HJ

Director02 October 2007Active
2, Battledown Farmhouse, Battledown Worting, Basingstoke, England, RG23 7HJ

Director02 October 2007Active

People with Significant Control

Mrs Samantha Dawn Mearing
Notified on:02 October 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:2, Battledown Farmhouse, Basingstoke, RG23 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Mearing
Notified on:02 October 2016
Status:Active
Date of birth:September 1959
Nationality:British
Address:2, Battledown Farmhouse, Basingstoke, RG23 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type dormant.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type dormant.

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2021-10-16Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2020-07-02Accounts

Accounts with accounts type micro entity.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-21Officers

Change person secretary company with change date.

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2019-10-21Persons with significant control

Change to a person with significant control.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-10-30Officers

Change person director company with change date.

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2018-10-16Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-10-16Confirmation statement

Confirmation statement with no updates.

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2016-10-16Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type micro entity.

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2015-10-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type micro entity.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Address

Change registered office address company with date old address.

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