CENTURION CLUB MANAGEMENT LTD

Key Data

Status

Active

Company No.

07041860

Incorporation date

14/10/2009

Size

Total Exemption Full

Classification

Activities of sport clubs (93.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2009)

18/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (9 pages)

10/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

06/01/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-02-28

View PDF (10 pages)

05/12/2024

Termination of appointment of Jonathon Daniel Lamb as a director on 2024-12-02

View PDF (1 pages)

07/11/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (5 pages)

17/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (10 pages)

27/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

17/10/2022

Confirmation statement made on 2022-10-14 with no updates

View PDF (3 pages)

16/09/2022

Change of details for Mr James Scott Evans as a person with significant control on 2022-08-16

View PDF (2 pages)

16/09/2022

Director's details changed for Mr Jonathon Daniel Lamb on 2022-08-16

View PDF (2 pages)

16/09/2022

Director's details changed for Mr Andre Hendriks on 2022-08-16

View PDF (2 pages)

16/09/2022

Director's details changed for Mr James Scott Evans on 2022-08-16

View PDF (2 pages)

16/09/2022

Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to The Courtyard High Street Ascot Berkshire SL5 7HP on 2022-09-16

View PDF (1 pages)

16/05/2022

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

04/05/2022

Director's details changed for Mr Andre Hendriks on 2022-05-01

View PDF (2 pages)

14/02/2022

Satisfaction of charge 070418600002 in full

View PDF (4 pages)

23/12/2021

Registration of charge 070418600005, created on 2021-12-22

View PDF (26 pages)

23/12/2021

Registration of charge 070418600006, created on 2021-12-22

View PDF (19 pages)

15/10/2021

Confirmation statement made on 2021-10-14 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-02-29

View PDF (11 pages)

22/02/2021

Director's details changed for Mr Jonathon Daniel Lamb on 2021-02-22

View PDF (2 pages)

22/02/2021

Director's details changed for Mr Andre Hendriks on 2021-02-22

View PDF (2 pages)

22/02/2021

Change of details for Mr James Scott Evans as a person with significant control on 2021-02-22

View PDF (2 pages)

22/02/2021

Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2021-02-22

View PDF (1 pages)

09/02/2021

Change of details for Mr James Scott Evans as a person with significant control on 2021-02-02

View PDF (2 pages)

09/02/2021

Director's details changed for Mr James Scott Evans on 2021-02-02

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-10-14 with updates

View PDF (4 pages)

02/12/2019

Total exemption full accounts made up to 2019-02-28

View PDF (11 pages)

15/10/2019

Confirmation statement made on 2019-10-14 with updates

View PDF (4 pages)

18/07/2019

Registration of charge 070418600004, created on 2019-07-16

View PDF (34 pages)

17/12/2018

Unaudited abridged accounts made up to 2018-02-28

View PDF (11 pages)

18/10/2018

Confirmation statement made on 2018-10-14 with updates

View PDF (4 pages)

19/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

19/10/2017

Withdrawal of a person with significant control statement on 2017-10-19

View PDF (2 pages)

19/10/2017

Notification of Bertus Pronk as a person with significant control on 2016-04-06

View PDF (2 pages)

19/10/2017

Notification of James Scott Evans as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

18/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

07/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

05/08/2016

Registration of charge 070418600003, created on 2016-07-28

View PDF (36 pages)

19/11/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (5 pages)

19/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

19/09/2015

Registration of charge 070418600002, created on 2015-09-16

View PDF (54 pages)

17/09/2015

Satisfaction of charge 070418600001 in full

View PDF (4 pages)

23/06/2015

Termination of appointment of Graham Wildish as a director on 2015-05-20

View PDF (1 pages)

23/06/2015

Appointment of Mr Jonathan Daniel Lamb as a director on 2015-06-08

View PDF (2 pages)

23/06/2015

Appointment of Mr Andre Hendriks as a director on 2015-05-20

View PDF (2 pages)

24/04/2015

Registered office address changed from 61 London Road Maidstone Kent ME16 8TX to 337 Bath Road Slough Berkshire SL1 5PR on 2015-04-24

View PDF (1 pages)

20/03/2015

Director's details changed for Graham Wildish on 2015-03-20

View PDF (2 pages)

28/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (5 pages)

27/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (3 pages)

23/06/2014

Amended accounts made up to 2013-02-28

View PDF (6 pages)

28/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (5 pages)

15/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (3 pages)

31/07/2013

Director's details changed for Graham Wildish on 2013-07-22

View PDF (2 pages)

29/07/2013

Previous accounting period extended from 2012-10-31 to 2013-02-28

View PDF (1 pages)

14/06/2013

Registration of charge 070418600001

View PDF (36 pages)

07/11/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (3 pages)

05/11/2012

Director's details changed for Graham Wildish on 2012-11-05

View PDF (2 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

14/05/2012

Statement of capital following an allotment of shares on 2011-10-28

View PDF (5 pages)

14/05/2012

Appointment of James Scott Evans as a director

View PDF (3 pages)

09/12/2011

Director's details changed for Graham Wildish on 2011-12-08

View PDF (2 pages)

20/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (4 pages)

07/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

18/02/2011

Director's details changed for Graham Wildish on 2010-11-02

View PDF (2 pages)

15/02/2011

Statement of capital following an allotment of shares on 2011-01-17

View PDF (4 pages)

14/01/2011

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (3 pages)

06/10/2010

Appointment of Graham Wildish as a director

View PDF (3 pages)

06/10/2010

Registered office address changed from 5 Grove Court Grove Park Enderby Leicestershire LE19 1SA United Kingdom on 2010-10-06

View PDF (2 pages)

06/10/2010

Termination of appointment of Royston Horton as a director

View PDF (2 pages)

16/10/2009

Registered office address changed from Flat 2 22 Fourth Avenue, Hove East Sussex BN3 2PJ United Kingdom on 2009-10-16

View PDF (1 pages)

14/10/2009

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+386.32 % *

* during past year

Cash in Bank

£27,273.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

14/10/2026

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
9.95M
-
0.00
5.61K
-

2022
3
10.47M
-
0.00
27.27K
-

2022
3
10.47M
-
0.00
27.27K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

10.47M £5.28 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

27.27K £386.32 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hendriks, Andre	Director	20/05/2015 - Present	1
Evans, James Scott	Director	01/03/2012 - Present	10
Lamb, Jonathon Daniel	Director	08/06/2015 - 02/12/2024	11
Horton, Royston John	Director	14/10/2009 - 09/09/2010	9
Wildish, Graham	Director	09/09/2010 - 20/05/2015	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About CENTURION CLUB MANAGEMENT LTD

CENTURION CLUB MANAGEMENT LTD is an(a) Active company incorporated on 14/10/2009 with the registered office located at The Courtyard, High Street, Ascot, Berkshire SL5 7HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION CLUB MANAGEMENT LTD?

CENTURION CLUB MANAGEMENT LTD is currently Active. It was registered on 14/10/2009 .

Where is CENTURION CLUB MANAGEMENT LTD located?

CENTURION CLUB MANAGEMENT LTD is registered at The Courtyard, High Street, Ascot, Berkshire SL5 7HP.

What does CENTURION CLUB MANAGEMENT LTD do?

CENTURION CLUB MANAGEMENT LTD operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

How many employees does CENTURION CLUB MANAGEMENT LTD have?

CENTURION CLUB MANAGEMENT LTD had 3 employees in 2022.

What is the latest filing for CENTURION CLUB MANAGEMENT LTD?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-02-28.