CENTURION ER LTD
Active - Accounts Filed
General Information
NAME
CENTURION ER LTD
COMPANY NUMBER
11057631
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
10/11/2017
(7 years and 1 months old)
WEBSITE
www.centuriongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W11 4UH
Telephone: 01224222777
TPS: No
170 Holland Park Avenue
LONDON
W11 4UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOXTON LOFTS LTD | Active - Accounts Filed | View Report |
| CENTURION ER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTURION ER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION ER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION ER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/08/2020 - Present (4 years and 3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 12 Past: 1 |
View Report |
|
10/11/2017 - 25/08/2020 (2 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/11/2017 - 25/08/2020 (2 years and 9 months) Born in Jul 1973 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
20/11/2017 - 25/05/2020 (2 years and 6 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
24/05/2020 - 25/08/2020 (3 months) Born in Dec 1972 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOXTON LOFTS LTD | Active - Accounts Filed | View Report |
| CENTURION ER LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 13/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 31/03/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 18/03/2021 | Change in Reg. Office |
| 21/09/2020 | Keith Duncan MacRae (927379279) has left the board |
| 21/09/2020 | New Board Member Keith Duncan MacRae (919969731) Appointed |
| 07/09/2020 | Pradeep Singh (924000600) has left the board |
| 07/09/2020 | Pradeep Singh (923816546) has left the board |
| 07/09/2020 | Dinesh Kumar Bansal (927046516) has left the board |
| 07/09/2020 | New Board Member Keith Duncan MacRae (927379279) Appointed |
| 10/06/2020 | New Board Member Dinesh Kumar Bansal (927046516) Appointed |
| 28/05/2020 | Rakhi Gandhi (924080109) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Accounts filed |
| 24/07/2019 | Change in Reg. Office |
| 16/11/2018 | New Confirmation Statement filed |
| 17/01/2018 | Pradeep Singh (924000599) has left the board |
| 17/01/2018 | New Board Member Pradeep Singh (923816546) Appointed |
| 06/12/2017 | New Board Member Rakhi Gandhi (924080109) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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