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CENTURION BRANDS UK LIMITED

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

This company is commonly known as Centurion Brands Uk Limited. The company was founded 6 years ago and was given the registration number 10942808. The firm's registered office is in BOLTON. You can find them at 217 Halliwell Road, , Bolton, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CENTURION BRANDS UK LIMITED
Company Number:10942808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2017
End of financial year:28 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:217 Halliwell Road, Bolton, England, BL1 3NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Halliwell Road, Bolton, England, BL1 3NT

Director20 October 2017Active
217, Halliwell Road, Bolton, England, BL1 3NT

Director01 September 2017Active

People with Significant Control

Mr Timothy John Broster
Notified on:20 October 2017
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:England
Address:27, Redshank Drive, Macclesfield, England, SK10 2SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Keith Phillip Gratrix
Notified on:01 September 2017
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:217, Halliwell Road, Bolton, England, BL1 3NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved compulsory.

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2021-05-14Dissolution

Dissolved compulsory strike off suspended.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-06-24Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type dormant.

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2019-08-30Accounts

Change account reference date company previous shortened.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2017-11-09Confirmation statement

Confirmation statement with updates.

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2017-11-09Persons with significant control

Notification of a person with significant control.

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2017-11-09Persons with significant control

Cessation of a person with significant control.

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2017-10-20Officers

Appoint person director company with name date.

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2017-10-20Officers

Termination director company with name termination date.

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2017-09-01Incorporation

Incorporation company.

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