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CENTURION SPECIALITY CHEMICALS LIMITED

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

This company is commonly known as Centurion Speciality Chemicals Limited. The company was founded 32 years ago and was given the registration number 02628112. The firm's registered office is in LEEDS. You can find them at Overdale The Spinney, Rawdon, Leeds, . This company's SIC code is 46750 - Wholesale of chemical products.

Company Information

Name:CENTURION SPECIALITY CHEMICALS LIMITED
Company Number:02628112
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1991
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:Overdale The Spinney, Rawdon, Leeds, England, LS19 6LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Robsland Avenue, Ayr, Scotland, KA7 2RW

Secretary20 October 2004Active
5, Robsland Avenue, Ayr, Scotland, KA7 2RW

Director11 December 1991Active
Flat 1, 13 Rutland Road, Harrogate, England, HG1 2PY

Director19 July 2004Active
The Manor Crossley Park, New Pale Road, Kingswood, Frodsham, WA6 6JG

Secretary02 September 1997Active
The Manor Crossley Park, New Pale Road, Kingswood, Frodsham, WA6 6JG

Secretary10 July 1991Active
6 Brookmore Court, Newton, Chester, CH2 2BQ

Secretary01 November 1996Active
Midway Main Street, Gilmorton, LE17 5LS

Director14 October 1991Active
The Manor Crossley Park, New Pale Road, Kingswood, Frodsham, WA6 6JG

Director10 July 1991Active
The Manor Crossley Park, New Pale Road, Kingswood, Frodsham, WA6 6JG

Director10 July 1991Active

People with Significant Control

Mr Matthew James Keller
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:Overdale, The Spinney, Leeds, England, LS19 6LH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type total exemption full.

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2022-06-02Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Change person director company with change date.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-21Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-02-13Accounts

Accounts with accounts type total exemption full.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Officers

Change person secretary company with change date.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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2017-06-06Address

Change registered office address company with date old address new address.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type total exemption full.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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2015-06-07Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Accounts

Accounts with accounts type total exemption small.

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2014-06-08Annual return

Annual return company with made up date full list shareholders.

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