UKBizDB.co.uk

CENTURION SECURITY LTD

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

This company is commonly known as Centurion Security Ltd. The company was founded 9 years ago and was given the registration number 09439120. The firm's registered office is in RHYL. You can find them at 19 Ernest Street, , Rhyl, Denbighshire. This company's SIC code is 80100 - Private security activities.

Company Information

Name:CENTURION SECURITY LTD
Company Number:09439120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:01 March 2022
Jurisdiction:Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:19 Ernest Street, Rhyl, Denbighshire, Wales, LL18 2DR
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Ernest Street, Rhyl, Wales, LL18 2DR

Secretary07 September 2016Active
19, Ernest Street, Rhyl, Wales, LL18 2DR

Director13 February 2015Active

People with Significant Control

Mr Aaron Graham Thomas
Notified on:06 April 2016
Status:Active
Date of birth:July 1974
Nationality:Welsh
Country of residence:Wales
Address:19, Ernest Street, Rhyl, Wales, LL18 2DR
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

Download
2023-04-03Persons with significant control

Notification of a person with significant control statement.

Download
2023-04-03Persons with significant control

Cessation of a person with significant control.

Download
2023-03-08Persons with significant control

Change to a person with significant control.

Download
2023-03-08Officers

Termination director company with name termination date.

Download
2023-02-14Gazette

Gazette notice voluntary.

Download
2023-02-04Dissolution

Dissolution application strike off company.

Download
2023-02-04Officers

Termination secretary company with name termination date.

Download
2022-03-02Accounts

Accounts with accounts type micro entity.

Download
2022-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type micro entity.

Download
2021-03-02Accounts

Change account reference date company previous shortened.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2020-03-01Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Accounts

Accounts with accounts type total exemption full.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-03Accounts

Accounts with accounts type micro entity.

Download
2018-02-19Confirmation statement

Confirmation statement with no updates.

Download
2017-03-31Accounts

Accounts with accounts type total exemption full.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

Download
2016-11-22Accounts

Accounts with accounts type total exemption small.

Download
2016-09-12Officers

Appoint person secretary company with name date.

Download
2016-02-19Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.