This company is commonly known as Centurion (shipbrokers) Limited. The company was founded 54 years ago and was given the registration number 00968559. The firm's registered office is in LONDON. You can find them at 1 Connaught Place, , London, . This company's SIC code is 52290 - Other transportation support activities.
Name | : | CENTURION (SHIPBROKERS) LIMITED |
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Company Number | : | 00968559 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 December 1969 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Connaught Place, London, W2 2ET |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ | Corporate Nominee Secretary | 28 February 1997 | Active |
1, Connaught Place, London, W2 2ET | Director | 08 September 2021 | Active |
The Dene, Shottermill, Haslemere, GU27 | Secretary | - | Active |
The Dene, Shottermill, Haslemere, GU27 | Director | - | Active |
50 Collingwood Road, Witham, CM8 2DZ | Director | - | Active |
C.M. Lemos & Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 1, Connaught Place, London, United Kingdom, W2 2ET |
Nature of control | : |
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Date | Category | Description | |
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2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
2022-11-22 | Gazette | Gazette notice voluntary. | Download |
2022-11-15 | Dissolution | Dissolution application strike off company. | Download |
2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-23 | Capital | Legacy. | Download |
2021-12-23 | Resolution | Resolution. | Download |
2021-12-23 | Insolvency | Legacy. | Download |
2021-12-23 | Capital | Capital statement capital company with date currency figure. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-09 | Officers | Appoint person director company with name date. | Download |
2021-09-09 | Officers | Termination director company with name termination date. | Download |
2021-09-06 | Resolution | Resolution. | Download |
2021-09-06 | Incorporation | Memorandum articles. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-23 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-12 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-30 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-12 | Address | Change sail address company with old address new address. | Download |
2016-09-09 | Officers | Change corporate secretary company with change date. | Download |
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