UKBizDB.co.uk

CENTURION (SHIPBROKERS) LIMITED

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

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.

Company Information

Name:CENTURION (SHIPBROKERS) LIMITED
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:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:1 Connaught Place, London, W2 2ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom, SE1 3TQ

Corporate Nominee Secretary28 February 1997Active
1, Connaught Place, London, W2 2ET

Director08 September 2021Active
The Dene, Shottermill, Haslemere, GU27

Secretary-Active
The Dene, Shottermill, Haslemere, GU27

Director-Active
50 Collingwood Road, Witham, CM8 2DZ

Director-Active

People with Significant Control

C.M. Lemos & Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Connaught Place, London, United Kingdom, W2 2ET
Nature of control:
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2022-11-22Gazette

Gazette notice voluntary.

Download
2022-11-15Dissolution

Dissolution application strike off company.

Download
2022-06-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-23Capital

Legacy.

Download
2021-12-23Resolution

Resolution.

Download
2021-12-23Insolvency

Legacy.

Download
2021-12-23Capital

Capital statement capital company with date currency figure.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-09-09Officers

Appoint person director company with name date.

Download
2021-09-09Officers

Termination director company with name termination date.

Download
2021-09-06Resolution

Resolution.

Download
2021-09-06Incorporation

Memorandum articles.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2020-10-23Accounts

Accounts with accounts type dormant.

Download
2020-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type dormant.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Accounts

Accounts with accounts type dormant.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

Download
2018-06-05Persons with significant control

Change to a person with significant control.

Download
2017-06-07Confirmation statement

Confirmation statement with updates.

Download
2017-05-30Accounts

Accounts with accounts type dormant.

Download
2016-09-12Address

Change sail address company with old address new address.

Download
2016-09-09Officers

Change corporate secretary company with change date.

Download

Copyright © 2024. All rights reserved.