This company is commonly known as Centurion Lettings Ltd. The company was founded 19 years ago and was given the registration number 05356753. The firm's registered office is in OLD HARLOW. You can find them at Equity House, 4-6 Market Street, Old Harlow, Essex. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Name | : | CENTURION LETTINGS LTD |
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Company Number | : | 05356753 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 February 2005 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Equity House, 4-6 Market Street, Old Harlow, Essex, CM17 0AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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77 Westbury Rise, Church Langley, Harlow, CM17 9NS | Director | 15 February 2005 | Active |
77 Westbury Rise, Church Langley, Harlow, CM17 9NS | Secretary | 03 March 2005 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 08 February 2005 | Active |
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Director | 08 February 2005 | Active |
Mrs Nina Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1973 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 77, Westbury Rise, Harlow, England, CM17 9NS |
Nature of control | : |
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Mr Paul Anthony Wood | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1964 |
Nationality | : | British |
Address | : | Equity House, 4-6 Market Street, Old Harlow, CM17 0AH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-17 | Officers | Change person director company with change date. | Download |
2023-08-17 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-28 | Officers | Termination secretary company with name termination date. | Download |
2019-06-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-12 | Persons with significant control | Change to a person with significant control. | Download |
2018-03-14 | Persons with significant control | Notification of a person with significant control. | Download |
2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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