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CENTURION UNIVERSAL LIMITED

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

This company is commonly known as Centurion Universal Limited. The company was founded 12 years ago and was given the registration number 07642228. The firm's registered office is in LONDON. You can find them at 2nd Floor, 7-9 Swallow Street, London, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:CENTURION UNIVERSAL LIMITED
Company Number:07642228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 7-9 Swallow Street, London, England, W1B 4DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Heddon Street, London, England, W1B 4BT

Director18 December 2023Active
200, Strand, London, United Kingdom, WC2R 1DJ

Director20 May 2011Active
6, Heddon Street, London, England, W1B 4BT

Director27 October 2022Active

People with Significant Control

Bluejay Mining Plc
Notified on:20 May 2017
Status:Active
Country of residence:England
Address:2nd Floor, 7-9 Lendal Terrace, London, England, SW4 7UU
Nature of control:
  • Ownership of shares 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 (8 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Accounts

Accounts with accounts type dormant.

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2023-12-21Officers

Termination director company with name termination date.

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2023-12-21Officers

Appoint person director company with name date.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-03-16Address

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

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2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-03-09Address

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

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2022-10-27Officers

Termination director company with name termination date.

Download
2022-10-27Officers

Appoint person director company with name date.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type dormant.

Download
2021-08-27Address

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

Download
2021-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Accounts

Accounts with accounts type dormant.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-21Persons with significant control

Notification of a person with significant control.

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2019-03-21Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-07Accounts

Accounts with accounts type dormant.

Download
2018-04-23Accounts

Accounts with accounts type dormant.

Download
2018-03-14Confirmation statement

Confirmation statement with updates.

Download
2017-10-25Address

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

Download
2017-05-22Confirmation statement

Confirmation statement with updates.

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