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CENTURION WASTE LIMITED

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

This company is commonly known as Centurion Waste Limited. The company was founded 6 years ago and was given the registration number 11028430. The firm's registered office is in FERRYHILL. You can find them at 5 Old Colliery Yard, Chilton, Ferryhill, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:CENTURION WASTE LIMITED
Company Number:11028430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:5 Old Colliery Yard, Chilton, Ferryhill, United Kingdom, DL17 0SZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Old Colliery Yard, Chilton, Ferryhill, United Kingdom, DL17 0SZ

Director02 May 2023Active
6, Chestnut Grove, Roddymoor, Crook, United Kingdom, DL15 9RQ

Director24 October 2017Active
5, Old Colliery Yard, Chilton, Ferryhill, United Kingdom, DL17 0SZ

Director18 April 2019Active

People with Significant Control

Mr John Thomas Dee
Notified on:18 April 2019
Status:Active
Date of birth:December 1957
Nationality:British
Country of residence:United Kingdom
Address:5, Old Colliery Yard, Ferryhill, United Kingdom, DL17 0SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jonathan Archer
Notified on:24 October 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:6, Chestnut Grove, Crook, United Kingdom, DL15 9RQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type micro entity.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Officers

Appoint person director company with name date.

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2022-11-09Confirmation statement

Confirmation statement with updates.

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2022-07-31Accounts

Accounts with accounts type micro entity.

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2021-11-15Confirmation statement

Confirmation statement with updates.

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2021-04-07Accounts

Accounts with accounts type micro entity.

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2020-11-30Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Persons with significant control

Change to a person with significant control.

Download
2019-11-06Confirmation statement

Confirmation statement with updates.

Download
2019-08-13Capital

Capital allotment shares.

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2019-05-14Capital

Capital allotment shares.

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2019-05-14Officers

Appoint person director company with name date.

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2019-05-14Officers

Termination director company with name termination date.

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2019-02-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2017-11-15Officers

Change person director company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

Download
2017-11-08Persons with significant control

Change to a person with significant control.

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