This company is commonly known as Centurion Asset Management Limited. The company was founded 18 years ago and was given the registration number 05493659. The firm's registered office is in BURTON UPON TRENT. You can find them at Bretby Business Park, Ashby Road, Burton Upon Trent, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | CENTURION ASSET MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 05493659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 June 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 19 Pembury Way, Rainham, Gillingham, ME8 7DL | Secretary | 30 June 2005 | Active |
| 19 Pembury Way, Rainham, Gillingham, ME8 7DL | Director | 30 June 2005 | Active |
| 5 Temple Square, Temple Street, Liverpool, L2 5RH | Director | 12 July 2015 | Active |
| Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX | Corporate Secretary | 28 June 2005 | Active |
| The Well House, Basingstoke Road, Ramsdell, Tadley, England, RG26 5RB | Director | 15 February 2019 | Active |
| Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 12 June 2015 | Active |
| Bretby Business Park, Ashby Road, Burton Upon Trent, England, DE15 0YZ | Director | 12 June 2015 | Active |
| The Well House, 8 Basingstoke Road, Ramsdell, Tadley, RG26 5RB | Director | 30 June 2005 | Active |
| Carmelite 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 28 June 2005 | Active |
| Carmelite, 50 Victoria Embankment, Blackfriars, London, EC4Y 0DX | Corporate Director | 28 June 2005 | Active |
| Mrs Julia Frances Fiona Rooth | ||
| Notified on | : | 08 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Address | : | 5 Temple Square, Temple Street, Liverpool, L2 5RH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-08-17 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-02-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-02-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-02-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-08 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-02-08 | Resolution | Resolution. | Download |
| 2021-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-17 | Officers | Termination director company with name termination date. | Download |
| 2021-04-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-20 | Officers | Appoint person director company with name date. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-23 | Officers | Termination director company with name termination date. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Officers | Termination director company with name termination date. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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