This company is commonly known as Centurion Group Ltd. The company was founded 8 years ago and was given the registration number 09707566. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | CENTURION GROUP LTD |
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Company Number | : | 09707566 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 July 2015 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Covent Garden, Shelton Street 71-75, London, England, WC2H 9JQ | Secretary | 29 July 2015 | Active |
Covent Garden, Shelton Street 71-75, London, England, WC2H 9JQ | Director | 10 September 2019 | Active |
A, Via Calgari, Lugano, Switzerland, 69000 | Director | 29 July 2015 | Active |
A, Via Calgari, Lugano, Switzerland, 6900 | Director | 29 July 2015 | Active |
Marco Berardi | ||
Notified on | : | 27 December 2023 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Covent Garden, Shelton Street 71-75, London, England, WC2H 9JQ |
Nature of control | : |
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Laura Salas | ||
Notified on | : | 27 December 2023 |
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Status | : | Active |
Date of birth | : | March 1984 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Covent Garden, Shelton Street 71-75, London, England, WC2H 9JQ |
Nature of control | : |
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Marco Berardi | ||
Notified on | : | 10 September 2019 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | Italian |
Country of residence | : | England |
Address | : | Covent Garden, Shelton Street 71-75, London, England, WC2H 9JQ |
Nature of control | : |
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Ivan Mamedov | ||
Notified on | : | 18 November 2016 |
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Status | : | Active |
Date of birth | : | September 1970 |
Nationality | : | Russian |
Country of residence | : | Svizzera |
Address | : | A, Via Calgari, Lugano, Svizzera, 06900 |
Nature of control | : |
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Marco Berardi | ||
Notified on | : | 18 November 2016 |
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Status | : | Active |
Date of birth | : | June 1980 |
Nationality | : | Swiss |
Country of residence | : | United Kingdom |
Address | : | Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX |
Nature of control | : |
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Date | Category | Description | |
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2024-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2024-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-06 | Persons with significant control | Notification of a person with significant control. | Download |
2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
2024-03-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-20 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-12-19 | Officers | Change person director company with change date. | Download |
2023-12-19 | Address | Change registered office address company with date old address new address. | Download |
2023-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-30 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-02 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-23 | Officers | Termination director company with name termination date. | Download |
2019-09-23 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-09-23 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-23 | Officers | Change person secretary company with change date. | Download |
2019-09-23 | Officers | Appoint person director company with name date. | Download |
2019-06-18 | Gazette | Gazette filings brought up to date. | Download |
2019-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
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