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CENTURION ASSET MANAGEMENT LIMITED

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CENTURION ASSET MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

05493659

Incorporation date

28/06/2005

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RHCopy
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See on map
Latest events (Record since 28/06/2005)
dot icon17/11/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon17/08/2023
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon14/02/2023
Liquidators' statement of receipts and payments to 2023-01-31
View PDF (18 pages)
dot icon09/02/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon09/02/2022
Registered office address changed from The Well House Basingstoke Road Ramsdell Tadley RG26 5RB England to 5 Temple Square Temple Street Liverpool L2 5RH on 2022-02-09
View PDF (2 pages)
dot icon08/02/2022
Declaration of solvency
View PDF (5 pages)
dot icon08/02/2022
Resolutions
View PDF (1 pages)
dot icon23/12/2021
Previous accounting period shortened from 2022-03-31 to 2021-08-31
View PDF (1 pages)
dot icon03/08/2021
Confirmation statement made on 2021-06-28 with no updates
View PDF (3 pages)
dot icon17/05/2021
Termination of appointment of James Peart Goodwin Rooth as a director on 2021-05-17
View PDF (1 pages)
dot icon11/04/2021
Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to The Well House Basingstoke Road Ramsdell Tadley RG26 5RB on 2021-04-11
View PDF (1 pages)
dot icon10/02/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon07/09/2020
Confirmation statement made on 2020-06-28 with no updates
View PDF (3 pages)
dot icon06/01/2020
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon22/08/2019
Confirmation statement made on 2019-06-28 with no updates
View PDF (3 pages)
dot icon20/02/2019
Appointment of Mr James Peart Goodwin Rooth as a director on 2019-02-15
View PDF (2 pages)
dot icon23/01/2019
Termination of appointment of Jeremy Richard Michael Rooth as a director on 2019-01-21
View PDF (1 pages)
dot icon23/01/2019
Termination of appointment of James Peart Goodwin Rooth as a director on 2019-01-22
View PDF (1 pages)
dot icon04/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon16/07/2018
Confirmation statement made on 2018-06-28 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon24/07/2017
Confirmation statement made on 2017-06-28 with updates
View PDF (4 pages)
dot icon24/07/2017
Notification of Julia Frances Fiona Rooth as a person with significant control on 2017-05-08
View PDF (2 pages)
dot icon12/07/2017
Termination of appointment of Julian Christopher Alexander Rooth as a director on 2017-05-08
View PDF (1 pages)
dot icon06/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon25/07/2016
Annual return made up to 2016-06-28 with full list of shareholders
View PDF (7 pages)
dot icon07/03/2016
Registered office address changed from 94 New Bond Street London United Kingdom W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 2016-03-07
View PDF (1 pages)
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon15/12/2015
Appointment of Mr James Peart Goodwin Rooth as a director on 2015-06-12
View PDF (2 pages)
dot icon15/12/2015
Appointment of Mr Jeremy Richard Michael Rooth as a director on 2015-06-12
View PDF (2 pages)
dot icon19/11/2015
Appointment of Mrs Julia Frances Fiona Rooth as a director on 2015-07-12
View PDF (2 pages)
dot icon17/08/2015
Annual return made up to 2015-06-28 with full list of shareholders
View PDF (5 pages)
dot icon07/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon21/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon26/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon22/11/2012
Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 2012-11-22
View PDF (1 pages)
dot icon28/06/2012
Annual return made up to 2012-06-28 with full list of shareholders
View PDF (5 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon30/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
View PDF (5 pages)
dot icon30/06/2011
Director's details changed for Mr Trevor Croucher on 2011-06-28
View PDF (2 pages)
dot icon11/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon06/07/2010
Annual return made up to 2010-06-28
View PDF (14 pages)
dot icon06/07/2010
Previous accounting period extended from 2010-01-31 to 2010-03-31
View PDF (3 pages)
dot icon28/11/2009
Total exemption full accounts made up to 2009-01-31
View PDF (8 pages)
dot icon07/07/2009
Return made up to 28/06/09; full list of members
View PDF (5 pages)
dot icon27/11/2008
Total exemption full accounts made up to 2008-01-31
View PDF (8 pages)
dot icon01/09/2008
Return made up to 28/06/08; no change of members
View PDF (7 pages)
dot icon23/07/2008
Registered office changed on 23/07/2008 from arctic house rye lane dunton green sevenoaks kent TN14 5HB
View PDF (1 pages)
dot icon30/11/2007
Total exemption full accounts made up to 2007-01-31
View PDF (8 pages)
dot icon30/11/2007
Total exemption full accounts made up to 2006-01-31
View PDF (8 pages)
dot icon24/10/2007
Return made up to 28/06/07; no change of members
View PDF (7 pages)
dot icon26/09/2006
Return made up to 28/06/06; full list of members
View PDF (7 pages)
dot icon08/07/2005
New director appointed
View PDF (3 pages)
dot icon08/07/2005
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon08/07/2005
Director resigned
View PDF (1 pages)
dot icon08/07/2005
Director resigned
View PDF (1 pages)
dot icon08/07/2005
Secretary resigned
View PDF (1 pages)
dot icon08/07/2005
Registered office changed on 08/07/05 from: carmelite 50 victoria embankment london EC4Y 0DX
View PDF (1 pages)
dot icon08/07/2005
Accounting reference date shortened from 30/06/06 to 31/01/06
View PDF (1 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
View PDF (0 pages)
dot icon08/07/2005
Resolutions
View PDF (1 pages)
dot icon28/06/2005
Incorporation
View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2020
dot iconLast change occurred
31/03/2020

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2020
dot iconNext account date
31/03/2021
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rooth, James Peart Goodwin
Director
12/06/2015 - 22/01/2019
14
Rooth, James Peart Goodwin
Director
15/02/2019 - 17/05/2021
14

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About CENTURION ASSET MANAGEMENT LIMITED

CENTURION ASSET MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/06/2005 with the registered office located at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION ASSET MANAGEMENT LIMITED?

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CENTURION ASSET MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/06/2005 and dissolved on 17/11/2023.

Where is CENTURION ASSET MANAGEMENT LIMITED located?

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CENTURION ASSET MANAGEMENT LIMITED is registered at C/O BDO LLP, 5 Temple Square Temple Street, Liverpool L2 5RH.

What does CENTURION ASSET MANAGEMENT LIMITED do?

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CENTURION ASSET MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for CENTURION ASSET MANAGEMENT LIMITED?

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The latest filing was on 17/11/2023: Final Gazette dissolved following liquidation.