This company is commonly known as Centurion Handelsgesellschaft Limited. The company was founded 16 years ago and was given the registration number 06557248. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, , London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | CENTURION HANDELSGESELLSCHAFT LIMITED |
|---|---|---|
| Company Number | : | 06557248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 2008 |
| End of financial year | : | 23 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 483 Green Lanes, London, United Kingdom, N13 4BS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 16 December 2020 | Active |
| Bitterfelder Weg 95, Berlin, Germany, | Director | 07 April 2008 | Active |
| Bitterfelder Weg 95, Berlin, Germany, | Director | 07 April 2008 | Active |
| The Picasso Building, Caldervale Road, Wakefield, United Kingdom, WF1 5PF | Corporate Secretary | 07 April 2008 | Active |
| Mrs Simone Dorenburg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1958 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Bitterfelder Weg 95, Berlin, Germany, 12355 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-19 | Officers | Change corporate secretary company with change date. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-15 | Gazette | Gazette filings brought up to date. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Gazette | Gazette notice compulsory. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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