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CENTURION AIR CONDITIONING LTD

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

This company is commonly known as Centurion Air Conditioning Ltd. The company was founded 18 years ago and was given the registration number 05843009. The firm's registered office is in SUTTON. You can find them at 21 Chatsworth Road, , Sutton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CENTURION AIR CONDITIONING LTD
Company Number:05843009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:21 Chatsworth Road, Sutton, Surrey, SM3 8PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Chatsworth Road, Sutton, England, SM3 8PJ

Secretary01 October 2007Active
21, Chatsworth Road, Sutton, England, SM3 8PJ

Director12 June 2006Active
3 Teazle Meade, Thornwood, Epping, CM16 6TZ

Secretary12 June 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary12 June 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director12 June 2006Active

People with Significant Control

Mrs Helen Louise Scott
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:21, Chatsworth Road, Sutton, SM3 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Raymond John Carroll
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:21, Chatsworth Road, Sutton, England, SM3 8PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Mandy Scott
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:21, Chatsworth Road, Sutton, SM3 8PJ
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type unaudited abridged.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type unaudited abridged.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-09-11Accounts

Accounts with accounts type unaudited abridged.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-09-06Accounts

Accounts with accounts type unaudited abridged.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2018-10-12Accounts

Accounts with accounts type unaudited abridged.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2014-06-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Capital

Capital cancellation shares.

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2013-12-19Capital

Capital return purchase own shares.

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2013-12-11Resolution

Resolution.

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2013-09-12Accounts

Accounts with accounts type total exemption small.

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2013-09-06Annual return

Annual return company with made up date full list shareholders.

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