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CENTURION INTERNATIONAL INVESTMENT LIMITED

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

This company is commonly known as Centurion International Investment Limited. The company was founded 8 years ago and was given the registration number 10206381. The firm's registered office is in SUTTON. You can find them at C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENTURION INTERNATIONAL INVESTMENT LIMITED
Company Number:10206381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Clarkson Hyde Llp Chancery House, St Nicholas Way, Sutton, England, SM1 1JB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director31 May 2016Active
C/O Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England, SM1 1JB

Director09 October 2017Active

People with Significant Control

Mrs Carole Allcock
Notified on:31 May 2018
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:C/O Clarkson Hyde Llp, Chancery House, Sutton, England, SM1 1JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Steven Allcock
Notified on:08 October 2017
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2024-03-11Address

Default companies house registered office address applied.

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2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-27Confirmation statement

Confirmation statement with updates.

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2023-12-23Gazette

Gazette filings brought up to date.

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2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-12-20Address

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

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2023-12-20Address

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

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2023-10-30Address

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

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-15Gazette

Gazette notice compulsory.

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2021-02-09Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Officers

Termination director company with name termination date.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-03-11Resolution

Resolution.

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2019-03-07Capital

Capital alter shares subdivision.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2019-02-20Persons with significant control

Change to a person with significant control.

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2019-02-20Persons with significant control

Notification of a person with significant control.

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2018-12-13Address

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

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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