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CENTURION GUARDS LTD

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

This company is commonly known as Centurion Guards Ltd. The company was founded 8 years ago and was given the registration number 09793422. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:CENTURION GUARDS LTD
Company Number:09793422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director24 September 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary24 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director23 January 2020Active
20-22, Wenlock Road, London, England, N1 7GU

Director24 September 2015Active
20-22, Wenlock Road, London, England, N1 7GU

Director03 September 2019Active

People with Significant Control

Mr Raymond Mason
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:20 - 22, Wenlock Road, London, England, N1 7GU
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 (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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Officers

Change person director company with change date.

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2023-06-10Accounts

Accounts with accounts type micro entity.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-06-12Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-02-05Officers

Termination secretary company with name termination date.

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2020-01-29Officers

Termination director company with name termination date.

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2020-01-29Officers

Appoint person secretary company with name date.

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2020-01-23Officers

Appoint person director company with name date.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Officers

Termination director company with name termination date.

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2019-09-04Officers

Appoint person director company with name date.

Download
2019-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-05-22Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-09-03Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2015-12-08Officers

Appoint person director company with name date.

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2015-10-25Officers

Termination director company with name termination date.

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2015-09-24Incorporation

Incorporation company.

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