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Centurian Surfacing Limited, UB7 7QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CENTURIAN SURFACING LIMITED

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

This company is commonly known as Centurian Surfacing Limited. The company was founded 9 years ago and was given the registration number 09349736. The firm's registered office is in WEST DRAYTON. You can find them at 9a High Street, , West Drayton, Middlesex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CENTURIAN SURFACING LIMITED
Company Number:09349736
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:9a High Street, West Drayton, Middlesex, UB7 7QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Mill Road, West Drayton, England, UB7 7EQ

Director10 December 2014Active
78, Denham Drive, Ashford, United Kingdom, TW14 2AS

Secretary10 December 2014Active
78, Denham Drive, Ashford, United Kingdom, TW14 2AS

Director10 December 2014Active

People with Significant Control

Mr David Clark
Notified on:10 December 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:9a, High Street, West Drayton, UB7 7QG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Clark
Notified on:10 December 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:C/O Apex Accountancy,Office Suite 134,First Floor,, 4 Longwalk Road, Uxbridge, England, UB11 1FE
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Address

Change registered office address company with date old address new address.

Download
2023-08-30Confirmation statement

Confirmation statement with no updates.

Download
2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-08-30Confirmation statement

Confirmation statement with updates.

Download
2022-08-30Persons with significant control

Change to a person with significant control.

Download
2022-08-30Officers

Termination director company with name termination date.

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2022-08-30Officers

Termination secretary company with name termination date.

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2022-08-30Persons with significant control

Cessation of a person with significant control.

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2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-06-08Accounts

Accounts with accounts type micro entity.

Download
2022-03-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-12Officers

Change person director company with change date.

Download
2021-10-12Gazette

Gazette filings brought up to date.

Download
2021-09-25Dissolution

Dissolved compulsory strike off suspended.

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2021-09-14Gazette

Gazette notice compulsory.

Download
2021-02-16Confirmation statement

Confirmation statement with no updates.

Download
2019-12-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-28Accounts

Accounts with accounts type micro entity.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-12-19Confirmation statement

Confirmation statement with no updates.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-03Confirmation statement

Confirmation statement with updates.

Download
2016-09-09Accounts

Accounts with accounts type total exemption small.

Download

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