CENTURION CONSTRUCTION (LONDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Centurion Construction (london) Limited. The company was founded 7 years ago and was given the registration number 10526531. The firm's registered office is in WORTHING. You can find them at 1 Liverpool Terrace, , Worthing, West Sussex. This company's SIC code is 41202 - Construction of domestic buildings.
Company Information
Name | : | CENTURION CONSTRUCTION (LONDON) LIMITED |
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Company Number | : | 10526531 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Liquidation |
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Incorporation Date | : | 15 December 2016 |
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End of financial year | : | 31 December 2018 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 41202 - Construction of domestic buildings
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Office Address & Contact
Registered Address | : | 1 Liverpool Terrace, Worthing, West Sussex, BN11 1TA |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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39, Welbeck Street, London, England, W1G 8DR | Director | 22 August 2018 | Active |
Harnettaccountants, 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 15 December 2016 | Active |
Harnettaccountants, 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF | Director | 15 December 2016 | Active |
People with Significant Control
Jps Capital Limited |
Notified on | : | 14 June 2018 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 46-50, Coombe Road, New Malden, England, KT3 4QF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Jonathan Paul Spencer |
Notified on | : | 15 December 2016 |
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Status | : | Active |
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Date of birth | : | January 1968 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | Harnettaccountants, 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Radoslaw Kaliton |
Notified on | : | 15 December 2016 |
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Status | : | Active |
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Date of birth | : | September 1990 |
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Nationality | : | Polish |
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Country of residence | : | United Kingdom |
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Address | : | Harnettaccountants, 46-50, Coombe Road, New Malden, United Kingdom, KT3 4QF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)