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..
Name | : | CENTURION AIR CONDITIONING LTD |
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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 | : |
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Registered Address | : | 21 Chatsworth Road, Sutton, Surrey, SM3 8PJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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21, Chatsworth Road, Sutton, England, SM3 8PJ | Secretary | 01 October 2007 | Active |
21, Chatsworth Road, Sutton, England, SM3 8PJ | Director | 12 June 2006 | Active |
3 Teazle Meade, Thornwood, Epping, CM16 6TZ | Secretary | 12 June 2006 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Secretary | 12 June 2006 | Active |
2nd Floor, 93a Rivington Street, London, EC2A 3AY | Corporate Nominee Director | 12 June 2006 | Active |
Mrs Helen Louise Scott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1975 |
Nationality | : | British |
Address | : | 21, Chatsworth Road, Sutton, SM3 8PJ |
Nature of control | : |
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Mr Raymond John Carroll | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1963 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 21, Chatsworth Road, Sutton, England, SM3 8PJ |
Nature of control | : |
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Mrs Mandy Scott | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1968 |
Nationality | : | British |
Address | : | 21, Chatsworth Road, Sutton, SM3 8PJ |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-11 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-12 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-12-19 | Capital | Capital cancellation shares. | Download |
2013-12-19 | Capital | Capital return purchase own shares. | Download |
2013-12-11 | Resolution | Resolution. | Download |
2013-09-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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