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CENTURIAN MARKETING LIMITED

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

This company is commonly known as Centurian Marketing Limited. The company was founded 28 years ago and was given the registration number 03194789. The firm's registered office is in WATFORD. You can find them at 17 Clarendon Road, , Watford, Herts. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:CENTURIAN MARKETING LIMITED
Company Number:03194789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:17 Clarendon Road, Watford, Herts, WD17 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Grove Park, Tring, England, HP23 5JS

Secretary01 February 2002Active
Hazel Oak Quickmoor Lane, Kings Langley, WD4 9AX

Director01 February 2002Active
27, Grove Park, Tring, England, HP23 5JS

Director01 February 2002Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary03 May 1996Active
71 Rudolph Road, Bushey, Watford, WD2 3DX

Secretary01 May 1998Active
3 The Ridgeway, Mill Hill, London, NW7 1RS

Director01 May 1998Active
71 Rudolph Road, Bushey, Watford, WD2 3DX

Director01 May 1998Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director03 May 1996Active

People with Significant Control

Mr Paul Stephen Simmons
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:17, Clarendon Road, Watford, WD17 1JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-26Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-04-04Accounts

Accounts with accounts type micro entity.

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2021-05-06Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person secretary company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person secretary company with change date.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type micro entity.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type micro entity.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-05-05Accounts

Accounts with accounts type total exemption small.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2015-04-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Accounts

Accounts with accounts type total exemption small.

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2013-07-05Accounts

Accounts with accounts type total exemption small.

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