CENTURIO LIMITED

Key Data

Status

Active

Company No.

05177000

Incorporation date

12/07/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2004)

07/04/2026

Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on 2026-04-07

View PDF (1 pages)

07/04/2026

Termination of appointment of Go Ahead Services Limited as a secretary on 2026-04-07

View PDF (1 pages)

10/11/2025

Confirmation statement made on 2025-11-07 with updates

View PDF (4 pages)

23/04/2025

Confirmation statement made on 2025-04-17 with updates

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25/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

23/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (4 pages)

21/09/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

19/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

10/08/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

09/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/08/2021

Confirmation statement made on 2021-08-09 with updates

View PDF (4 pages)

27/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

11/08/2020

Confirmation statement made on 2020-08-09 with updates

View PDF (4 pages)

14/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

12/08/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

17/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

10/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

22/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

11/09/2017

Notification of Oliver Flaskaemper as a person with significant control on 2017-08-31

View PDF (2 pages)

11/09/2017

Withdrawal of a person with significant control statement on 2017-09-11

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11/08/2017

Notification of a person with significant control statement

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11/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

11/08/2017

Withdrawal of a person with significant control statement on 2017-08-11

View PDF (2 pages)

13/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

11/01/2017

Director's details changed for Oliver Flaskaemper on 2017-01-11

View PDF (2 pages)

22/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

10/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

23/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

12/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

03/10/2014

Director's details changed for Oliver Flaskaemper on 2014-10-03

View PDF (2 pages)

23/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

12/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

02/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

05/11/2012

Secretary's details changed for Go Ahead Services Limited on 2012-11-02

View PDF (2 pages)

02/10/2012

Registered office address changed from 39-40 Calthorpe Road Birmingham West Midlands B15 1TS on 2012-10-02

View PDF (1 pages)

10/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

06/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

10/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

10/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (3 pages)

10/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

11/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

10/06/2010

Director's details changed for Oliver Flaskaemper on 2010-06-01

View PDF (3 pages)

20/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

25/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

27/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

08/04/2008

Certificate of change of name

View PDF (3 pages)

31/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

28/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

07/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

03/11/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

15/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

30/01/2006

Delivery ext'd 3 mth 31/12/05

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30/01/2006

Accounting reference date extended from 31/07/05 to 31/12/05

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07/12/2005

Delivery ext'd 3 mth 31/07/05

View PDF (1 pages)

19/08/2005

Return made up to 09/08/05; full list of members

View PDF (2 pages)

12/07/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Flaskaemper, Oliver	Director	12/07/2004 - Present	3
GO AHEAD SERVICES LIMITED	Nominee Secretary	12/07/2004 - 07/04/2026	841

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTURIO LIMITED

CENTURIO LIMITED is an(a) Active company incorporated on 12/07/2004 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURIO LIMITED?

CENTURIO LIMITED is currently Active. It was registered on 12/07/2004 .

Where is CENTURIO LIMITED located?

CENTURIO LIMITED is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PE.

What does CENTURIO LIMITED do?

CENTURIO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTURIO LIMITED?

The latest filing was on 07/04/2026: Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PE on 2026-04-07.