CENTURION CITY CAPITAL LIMITED

Key Data

Status

Active

Company No.

01085287

Incorporation date

05/12/1972

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1972)

08/01/2026

Previous accounting period extended from 2025-04-29 to 2025-07-31

View PDF (1 pages)

27/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

27/08/2025

Director's details changed for Mr Antony Charles Draycott on 2025-08-27

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

12/02/2025

Appointment of Mrs Melissa Juliet Draycott as a director on 2025-02-11

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-13 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

31/01/2024

Previous accounting period shortened from 2023-04-30 to 2023-04-29

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-08-13 with no updates

View PDF (3 pages)

15/06/2023

Satisfaction of charge 010852870010 in full

View PDF (1 pages)

15/06/2023

Registration of charge 010852870011, created on 2023-06-14

View PDF (6 pages)

15/06/2023

Registration of charge 010852870012, created on 2023-06-14

View PDF (38 pages)

13/06/2023

Satisfaction of charge 010852870009 in full

View PDF (1 pages)

22/05/2023

Termination of appointment of Melissa Juliette Draycott as a director on 2023-05-19

View PDF (1 pages)

30/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

06/10/2022

Confirmation statement made on 2022-08-13 with no updates

View PDF (3 pages)

31/05/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

26/10/2021

Confirmation statement made on 2021-08-13 with no updates

View PDF (3 pages)

19/05/2021

Previous accounting period shortened from 2021-07-31 to 2021-04-30

View PDF (1 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (12 pages)

24/08/2020

Confirmation statement made on 2020-08-13 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (14 pages)

02/10/2019

Confirmation statement made on 2019-08-13 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (13 pages)

20/09/2018

Confirmation statement made on 2018-08-13 with no updates

View PDF (3 pages)

13/08/2018

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to 22 Brighton Square Brighton East Sussex BN1 1HD on 2018-08-13

View PDF (1 pages)

29/05/2018

Registration of charge 010852870010, created on 2018-05-22

View PDF (43 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (18 pages)

02/02/2018

Current accounting period extended from 2018-07-27 to 2018-07-31

View PDF (3 pages)

18/10/2017

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-18

View PDF (1 pages)

18/10/2017

Registered office address changed from 30-34 New Bridge Street 30 - 34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2017-10-18

View PDF (1 pages)

02/10/2017

Registered office address changed from 22 Brighton Square Brighton BN1 1HD England to 30-34 New Bridge Street 30 - 34 New Bridge Street London EC4V 6BJ on 2017-10-02

View PDF (1 pages)

12/09/2017

Confirmation statement made on 2017-08-13 with updates

View PDF (5 pages)

05/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (7 pages)

01/12/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (5 pages)

30/08/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

14/06/2016

Registered office address changed from Pavilion View 19 New Road Brighton East Sussex BN1 1EY to 22 Brighton Square Brighton BN1 1HD on 2016-06-14

View PDF (1 pages)

25/04/2016

Previous accounting period shortened from 2015-07-28 to 2015-07-27

View PDF (1 pages)

05/04/2016

Satisfaction of charge 8 in full

View PDF (4 pages)

05/04/2016

Satisfaction of charge 7 in full

View PDF (4 pages)

05/04/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

05/04/2016

Satisfaction of charge 6 in full

View PDF (4 pages)

22/03/2016

Resolutions

View PDF (2 pages)

11/03/2016

Registration of charge 010852870009, created on 2016-03-10

View PDF (42 pages)

22/02/2016

Director's details changed for Mr Anthony Charles Draycott on 2016-02-10

View PDF (2 pages)

19/02/2016

Director's details changed for Mrs Melissa Juliette Draycott on 2016-02-10

View PDF (2 pages)

15/12/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

02/12/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

27/07/2015

Previous accounting period shortened from 2014-07-29 to 2014-07-28

View PDF (1 pages)

29/04/2015

Previous accounting period shortened from 2014-07-30 to 2014-07-29

View PDF (1 pages)

20/03/2015

Director's details changed for Mrs Melissa Juliette Draycott on 2014-12-17

View PDF (2 pages)

20/03/2015

Director's details changed for Mr Antony Charles Draycott on 2014-12-17

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

14/08/2014

Appointment of Mrs Melissa Juliette Draycott as a director on 2014-07-24

View PDF (2 pages)

23/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

08/07/2014

Termination of appointment of Herbert Wilkins as a director

View PDF (1 pages)

08/07/2014

Termination of appointment of Herbert Wilkins as a secretary

View PDF (1 pages)

29/04/2014

Previous accounting period shortened from 2013-07-31 to 2013-07-30

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (5 pages)

07/06/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

14/01/2013

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (5 pages)

02/05/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

23/04/2012

Certificate of change of name

View PDF (2 pages)

23/04/2012

Change of name notice

View PDF (2 pages)

16/01/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

07/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

08/12/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (5 pages)

07/12/2011

Director's details changed for Mr Antony Charles Draycott on 2011-09-20

View PDF (2 pages)

28/09/2011

Termination of appointment of Richard Draycott as a director

View PDF (1 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/07/2011

Resolutions

View PDF (2 pages)

06/07/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

28/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

03/05/2011

Full accounts made up to 2010-07-31

View PDF (14 pages)

14/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

27/10/2010

Director's details changed for Herbert Richard Wilkins on 2010-10-12

View PDF (2 pages)

27/10/2010

Secretary's details changed for Herbert Richard Wilkins on 2010-10-12

View PDF (2 pages)

04/05/2010

Director's details changed for Herbert Richard Wilkins on 2010-04-23

View PDF (2 pages)

04/05/2010

Secretary's details changed for Herbert Richard Wilkins on 2010-04-23

View PDF (1 pages)

27/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

23/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

03/09/2009

Director's change of particulars / antony draycott / 12/08/2009

View PDF (1 pages)

28/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (8 pages)

04/02/2009

Accounts for a small company made up to 2007-07-31

View PDF (8 pages)

02/12/2008

Return made up to 08/11/08; full list of members

View PDF (4 pages)

12/06/2008

Director and secretary's change of particulars / herbert wilkins / 18/04/2008

View PDF (1 pages)

13/12/2007

Accounts for a small company made up to 2006-07-31

View PDF (8 pages)

20/11/2007

Return made up to 08/11/07; full list of members

View PDF (2 pages)

24/11/2006

Return made up to 08/11/06; full list of members

View PDF (2 pages)

13/11/2006

Accounts for a small company made up to 2005-07-31

View PDF (8 pages)

11/10/2006

Director resigned

View PDF (1 pages)

27/06/2006

Registered office changed on 27/06/06 from: 11 prince albert street brighton east sussex BN1 1HE

View PDF (1 pages)

27/06/2006

New secretary appointed

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (2 pages)

07/12/2005

Return made up to 08/11/05; full list of members

View PDF (7 pages)

14/11/2005

Full accounts made up to 2004-07-31

View PDF (14 pages)

15/09/2005

Director resigned

View PDF (1 pages)

26/08/2005

Secretary resigned

View PDF (1 pages)

26/08/2005

Director resigned

View PDF (1 pages)

01/08/2005

Full accounts made up to 2003-07-31

View PDF (14 pages)

21/07/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Return made up to 08/11/04; full list of members

View PDF (8 pages)

12/08/2004

Registered office changed on 12/08/04 from: 11-15 william road london NW1 3ER

View PDF (1 pages)

07/04/2004

New director appointed

View PDF (2 pages)

04/12/2003

Return made up to 08/11/03; full list of members

View PDF (6 pages)

15/10/2003

Delivery ext'd 3 mth 31/07/03

View PDF (1 pages)

05/09/2003

Full accounts made up to 2002-07-31

View PDF (18 pages)

25/07/2003

Return made up to 08/11/02; full list of members; amend

View PDF (5 pages)

14/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

New director appointed

View PDF (2 pages)

14/05/2003

New director appointed

View PDF (3 pages)

25/04/2003

Delivery ext'd 3 mth 31/07/02

View PDF (2 pages)

10/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

27/11/2002

Return made up to 08/11/02; full list of members

View PDF (5 pages)

28/08/2002

Full accounts made up to 2001-07-31

View PDF (15 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

01/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/03/2002

Return made up to 08/11/01; full list of members

View PDF (6 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (3 pages)

03/01/2002

New director appointed

View PDF (3 pages)

17/12/2001

Registered office changed on 17/12/01 from: global house high street crawley west sussex RH10 1DL

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Director resigned

View PDF (1 pages)

17/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/11/2001

Ad 16/11/01--------- £ si 3248103@1=3248103 £ ic 10000/3258103

View PDF (2 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (1 pages)

26/11/2001

£ nc 10000/3258103 16/11/01

View PDF (1 pages)

02/08/2001

Registered office changed on 02/08/01 from: camelford house albert emankment london SE1 7TS

View PDF (1 pages)

04/04/2001

Accounting reference date extended from 31/03/01 to 31/07/01

View PDF (1 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

11/12/2000

Return made up to 08/11/00; full list of members

View PDF (7 pages)

08/12/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

08/12/1999

Return made up to 08/11/99; full list of members

View PDF (7 pages)

30/11/1998

Full accounts made up to 1998-03-31

View PDF (14 pages)

30/11/1998

Return made up to 08/11/98; full list of members

View PDF (10 pages)

04/12/1997

Full accounts made up to 1997-03-31

View PDF (14 pages)

04/12/1997

Return made up to 08/11/97; no change of members

View PDF (4 pages)

03/12/1996

Full accounts made up to 1996-03-31

View PDF (14 pages)

03/12/1996

Return made up to 08/11/96; no change of members

View PDF (4 pages)

24/11/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

24/11/1995

Return made up to 08/11/95; full list of members

View PDF (14 pages)

12/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

23/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

23/11/1994

Return made up to 08/11/94; no change of members

View PDF (0 pages)

10/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

10/12/1993

Return made up to 08/11/93; no change of members

View PDF (0 pages)

24/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

24/11/1992

Return made up to 08/11/92; full list of members

View PDF (0 pages)

25/11/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

25/11/1991

Return made up to 08/11/91; no change of members

View PDF (0 pages)

14/11/1990

New director appointed

View PDF (0 pages)

14/11/1990

Director resigned;new director appointed

View PDF (0 pages)

14/11/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

14/11/1990

Return made up to 08/11/90; no change of members

View PDF (0 pages)

30/11/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

30/11/1989

Return made up to 28/11/89; full list of members

View PDF (0 pages)

20/12/1988

Return made up to 30/11/88; full list of members

View PDF (0 pages)

06/12/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

01/12/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

01/12/1987

Return made up to 25/11/87; full list of members

View PDF (0 pages)

18/12/1986

Return made up to 27/11/86; full list of members

View PDF (0 pages)

28/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

05/12/1972

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

13/08/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
11.30M
-
0.00
174.11K
-

2022
0
11.46M
-
0.00
435.21K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Draycott, Antony Charles	Director	12/01/2006 - Present	7
Draycott, Melissa Juliet	Director	11/02/2025 - Present	5
Draycott, Melissa Juliette	Director	24/07/2014 - 19/05/2023	4

Persons with Significant Control

No PSC data available.

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15/04/1996

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Description

About CENTURION CITY CAPITAL LIMITED

CENTURION CITY CAPITAL LIMITED is an(a) Active company incorporated on 05/12/1972 with the registered office located at 22 Brighton Square, Brighton, East Sussex BN1 1HD. 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 CITY CAPITAL LIMITED?

CENTURION CITY CAPITAL LIMITED is currently Active. It was registered on 05/12/1972 .

Where is CENTURION CITY CAPITAL LIMITED located?

CENTURION CITY CAPITAL LIMITED is registered at 22 Brighton Square, Brighton, East Sussex BN1 1HD.

What does CENTURION CITY CAPITAL LIMITED do?

CENTURION CITY CAPITAL LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CENTURION CITY CAPITAL LIMITED?

The latest filing was on 08/01/2026: Previous accounting period extended from 2025-04-29 to 2025-07-31.