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CENTURION INVESTMENTS LTD

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

This company is commonly known as Centurion Investments Ltd. The company was founded 21 years ago and was given the registration number 04603217. The firm's registered office is in LONDON. You can find them at 14 Hanover Street, 3rd Floor, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:CENTURION INVESTMENTS LTD
Company Number:04603217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Hanover Street, 3rd Floor, London, W1S 1YH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director28 November 2002Active
14, Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH

Corporate Secretary28 November 2002Active

People with Significant Control

Mr Christoforos Papadopoulos
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:Greek
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-12-02Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-04-07Officers

Change person director company with change date.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-05Officers

Change person director company with change date.

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2021-01-05Address

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

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2021-01-05Officers

Termination secretary company with name termination date.

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2020-12-22Incorporation

Memorandum articles.

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2020-12-22Resolution

Resolution.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2019-12-02Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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