CENTURION CAPITAL (CITY) LIMITED

Key Data

Status

Dissolved

Company No.

02616224

Incorporation date

30/05/1991

Size

Total Exemption Small

Classification

Other monetary intermediation (65.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1991)

10/01/2011

Final Gazette dissolved via compulsory strike-off

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27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (3 pages)

02/07/2009

Return made up to 31/05/09; full list of members

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30/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (3 pages)

16/07/2008

Appointment Terminated Secretary peter chard

View PDF (1 pages)

16/07/2008

Appointment Terminated Director nigel nicholson

View PDF (1 pages)

16/07/2008

Director appointed peter john chard

View PDF (1 pages)

15/06/2008

Return made up to 31/05/08; full list of members

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13/05/2008

Secretary appointed michael john prattis

View PDF (2 pages)

13/05/2008

Registered office changed on 14/05/2008 from welbeck house spitfire close ermine business park huntingdon cambridgeshire PE29 6XY

View PDF (1 pages)

13/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (3 pages)

22/02/2008

Certificate of change of name

View PDF (2 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

New secretary appointed

View PDF (1 pages)

07/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Return made up to 31/05/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

15/11/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

01/10/2006

Return made up to 31/05/06; no change of members

View PDF (2 pages)

26/09/2006

New secretary appointed

View PDF (1 pages)

07/09/2006

Secretary resigned

View PDF (1 pages)

26/06/2005

Director's particulars changed

View PDF (1 pages)

26/06/2005

Return made up to 31/05/05; no change of members

View PDF (2 pages)

12/06/2005

Director's particulars changed

View PDF (1 pages)

13/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

20/12/2004

Registered office changed on 21/12/04 from: bede house 12 george street huntingdon cambridgshire PE29 3BT

View PDF (1 pages)

13/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

06/12/2003

New secretary appointed

View PDF (2 pages)

05/12/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

15/06/2003

Return made up to 31/05/03; full list of members

View PDF (6 pages)

29/04/2003

Return made up to 31/05/02; full list of members

View PDF (6 pages)

05/03/2003

Total exemption full accounts made up to 2002-05-31

View PDF (10 pages)

29/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

10/06/2001

Return made up to 31/05/01; full list of members

View PDF (6 pages)

10/06/2001

Registered office changed on 11/06/01

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16/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (3 pages)

05/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

15/02/2000

Full accounts made up to 1999-05-31

View PDF (11 pages)

01/09/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

30/03/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

22/09/1998

New secretary appointed

View PDF (2 pages)

22/09/1998

Return made up to 31/05/98; full list of members

View PDF (6 pages)

22/09/1998

Secretary resigned

View PDF (0 pages)

28/01/1998

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

27/01/1998

Return made up to 31/05/97; no change of members

View PDF (4 pages)

27/01/1998

Secretary's particulars changed;secretary resigned;director's particulars changed

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09/07/1996

Accounts made up to 1996-05-31

View PDF (1 pages)

25/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

25/06/1996

New secretary appointed

View PDF (2 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

09/04/1996

Certificate of change of name

View PDF (5 pages)

04/03/1996

Certificate of change of name

View PDF (2 pages)

29/02/1996

Accounts made up to 1995-05-31

View PDF (1 pages)

04/09/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

03/08/1994

Return made up to 31/05/94; full list of members

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27/06/1994

Accounts made up to 1994-05-31

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27/06/1994

Registered office changed on 28/06/94 from: forge house mill road liss,petersfield hampshire GU33 7DX

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15/03/1994

Accounts made up to 1993-05-31

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15/03/1994

Resolutions

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04/07/1993

Return made up to 31/05/93; full list of members

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28/06/1993

Secretary's particulars changed

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28/06/1993

Director's particulars changed

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22/09/1992

Director resigned;new director appointed

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02/07/1992

Accounts made up to 1992-05-31

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02/07/1992

Resolutions

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02/07/1992

Return made up to 31/05/92; full list of members

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30/05/1991

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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
Chard, Peter John	Director	10/07/2008 - Present	17
Nicholson, Nigel Frank	Director	01/06/1992 - 10/07/2008	3
Ashfield, Audrey Mary	Director	31/05/1991 - 01/06/1992	4
Ashfield, Chandra Clive	Secretary	31/05/1991 - 01/09/1995	16
Prattis, Michael John	Secretary	04/11/2003 - 28/10/2005	1

Persons with Significant Control

No PSC data available.

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Description

About CENTURION CAPITAL (CITY) LIMITED

CENTURION CAPITAL (CITY) LIMITED is an(a) Dissolved company incorporated on 30/05/1991 with the registered office located at Lynton, 5 Norwood Avenue, March, Cambs PE15 8LJ. There are currently 2 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 CAPITAL (CITY) LIMITED?

CENTURION CAPITAL (CITY) LIMITED is currently Dissolved. It was registered on 30/05/1991 and dissolved on 10/01/2011.

Where is CENTURION CAPITAL (CITY) LIMITED located?

CENTURION CAPITAL (CITY) LIMITED is registered at Lynton, 5 Norwood Avenue, March, Cambs PE15 8LJ.

What does CENTURION CAPITAL (CITY) LIMITED do?

CENTURION CAPITAL (CITY) LIMITED operates in the Other monetary intermediation (65.12 - SIC 2003) sector.

What is the latest filing for CENTURION CAPITAL (CITY) LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.