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CENTURION SOLUTIONS EUROPE LIMITED

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

This company is commonly known as Centurion Solutions Europe Limited. The company was founded 6 years ago and was given the registration number 12019131. The firm's registered office is in SOLIHULL. You can find them at 39 Cornyx Lane, , Solihull, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CENTURION SOLUTIONS EUROPE LIMITED
Company Number:12019131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:39 Cornyx Lane, Solihull, England, B91 2SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., England, EN4 0JT

Director27 January 2023Active
39, Cornyx Lane, Solihull, England, B91 2SQ

Director28 May 2019Active
8 Dormers Lodge, 373 Cockfosters Road, Hadley Wood, Herts., England, EN4 0JT

Director27 July 2021Active
39, Cornyx Lane, Solihull, England, B91 2SQ

Director17 June 2020Active

People with Significant Control

Lord James Edward Bergman
Notified on:27 January 2023
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:England
Address:8 Dormers Lodge, 373 Cockfosters Road, Herts., England, EN4 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Connel John Mcgrath
Notified on:27 July 2021
Status:Active
Date of birth:June 1995
Nationality:Irish
Country of residence:England
Address:8 Dormers Lodge, 373 Cockfosters Road, Herts., England, EN4 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Michael Desmond Mcgrath
Notified on:17 June 2020
Status:Active
Date of birth:September 1989
Nationality:Irish
Country of residence:England
Address:39, Cornyx Lane, Solihull, England, B91 2SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rebecca Case
Notified on:28 May 2019
Status:Active
Date of birth:August 1999
Nationality:British
Country of residence:England
Address:39, Cornyx Lane, Solihull, England, B91 2SQ
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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