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Centurian Finance Limited, M17 1WD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CENTURIAN FINANCE LIMITED

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

This company is commonly known as Centurian Finance Limited. The company was founded 8 years ago and was given the registration number 10209270. The firm's registered office is in TRAFFORD PARK. You can find them at C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CENTURIAN FINANCE LIMITED
Company Number:10209270
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 June 2016
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England, M17 1WD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Peel House, 30 The Downs, Altrincham, United Kingdom, WA14 2PX

Secretary31 May 2018Active
C/O Topping Partnership, Incom House, Waterside, Trafford Park, England, M17 1WD

Director05 July 2016Active
C/O Topping Partnership, Incom House, Waterside, Trafford Park, England, M17 1WD

Secretary05 July 2016Active
Peel House, 30 The Downs, Altrincham, United Kingdom, WA14 2PX

Secretary01 June 2016Active
Peel House, 30 The Downs, Altrincham, United Kingdom, WA14 2PX

Director01 June 2016Active

People with Significant Control

Mr Robert Bernard Lazare
Notified on:01 July 2017
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:C/O Topping Partnership, Incom House, Trafford Park, England, M17 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Hilton Silverman
Notified on:01 June 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:C/O Topping Partnership, Incom House, Trafford Park, England, M17 1WD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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