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CENTURION CLUB MANAGEMENT LTD

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

This company is commonly known as Centurion Club Management Ltd. The company was founded 14 years ago and was given the registration number 07041860. The firm's registered office is in SLOUGH. You can find them at 337 Bath Road, , Slough, Berkshire. This company's SIC code is 93120 - Activities of sport clubs.

Company Information

Name:CENTURION CLUB MANAGEMENT LTD
Company Number:07041860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2009
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:337 Bath Road, Slough, Berkshire, SL1 5PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director01 March 2012Active
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director20 May 2015Active
The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP

Director08 June 2015Active
5, Grove Court, Grove Park, Enderby, United Kingdom, LE19 1SA

Director14 October 2009Active
337 Bath Road, Slough, United Kingdom, SL1 5PR

Director09 September 2010Active

People with Significant Control

Mr James Scott Evans
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:The Courtyard, High Street, Ascot, United Kingdom, SL5 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bertus Pronk
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Dutch
Country of residence:Netherlands
Address:7a, Legrasweg, Legrasweg, Netherlands, 1251GS
Nature of control:
  • Ownership of shares 50 to 75 percent as firm

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 (7 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
2023-11-17Accounts

Accounts with accounts type total exemption full.

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2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-09-16Persons with significant control

Change to a person with significant control.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Officers

Change person director company with change date.

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2022-09-16Address

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

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2022-05-04Officers

Change person director company with change date.

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2022-02-14Mortgage

Mortgage satisfy charge full.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Officers

Change person director company with change date.

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2021-02-22Persons with significant control

Change to a person with significant control.

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2021-02-22Address

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

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2021-02-09Persons with significant control

Change to a person with significant control.

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2021-02-09Officers

Change person director company with change date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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