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..
Name | : | CENTURIAN MARKETING LIMITED |
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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 | : |
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Registered Address | : | 17 Clarendon Road, Watford, Herts, WD17 1JR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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27, Grove Park, Tring, England, HP23 5JS | Secretary | 01 February 2002 | Active |
Hazel Oak Quickmoor Lane, Kings Langley, WD4 9AX | Director | 01 February 2002 | Active |
27, Grove Park, Tring, England, HP23 5JS | Director | 01 February 2002 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Nominee Secretary | 03 May 1996 | Active |
71 Rudolph Road, Bushey, Watford, WD2 3DX | Secretary | 01 May 1998 | Active |
3 The Ridgeway, Mill Hill, London, NW7 1RS | Director | 01 May 1998 | Active |
71 Rudolph Road, Bushey, Watford, WD2 3DX | Director | 01 May 1998 | Active |
Second Floor, 80 Great Eastern Street, London, EC2A 3RX | Corporate Nominee Director | 03 May 1996 | Active |
Mr Paul Stephen Simmons | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1951 |
Nationality | : | British |
Address | : | 17, Clarendon Road, Watford, WD17 1JR |
Nature of control | : |
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Date | Category | Description | |
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2023-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-06 | Officers | Change person secretary company with change date. | Download |
2021-05-06 | Officers | Change person director company with change date. | Download |
2021-05-06 | Officers | Change person secretary company with change date. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-26 | Accounts | Accounts with accounts type micro entity. | Download |
2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-07-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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