CENTURION GROUP LTD

Key Data

Status

Active

Company No.

09707566

Incorporation date

29/07/2015

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2015)

01/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

26/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2025

Change of details for Marco Berardi as a person with significant control on 2025-06-01

View PDF (2 pages)

09/05/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

05/06/2024

Director's details changed for Marco Berardi on 2024-05-31

View PDF (2 pages)

03/06/2024

Change of details for Marco Berardi as a person with significant control on 2024-04-30

View PDF (2 pages)

03/06/2024

Notification of Marco Berardi as a person with significant control on 2024-05-07

View PDF (2 pages)

01/06/2024

Cessation of Marco Berardi as a person with significant control on 2024-05-07

View PDF (1 pages)

27/05/2024

Cessation of Laura Salas as a person with significant control on 2024-05-21

View PDF (1 pages)

30/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

07/03/2024

Notification of Laura Salas as a person with significant control on 2023-12-27

View PDF (2 pages)

06/03/2024

Cessation of Marco Berardi as a person with significant control on 2023-12-27

View PDF (1 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with updates

View PDF (5 pages)

06/03/2024

Notification of Marco Berardi as a person with significant control on 2023-12-27

View PDF (2 pages)

20/12/2023

Change of details for Marco Berardi as a person with significant control on 2023-09-01

View PDF (2 pages)

20/12/2023

Change of details for Marco Berardi as a person with significant control on 2023-12-11

View PDF (2 pages)

19/12/2023

Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Covent Garden Shelton Street 71-75 London WC2H 9JQ on 2023-12-19

View PDF (1 pages)

19/12/2023

Director's details changed for Marco Berardi on 2023-12-10

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-19 with updates

View PDF (4 pages)

03/08/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

30/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

29/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

30/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

02/05/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

29/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

23/09/2019

Termination of appointment of Ivan Mamedov as a director on 2019-09-10

View PDF (1 pages)

23/09/2019

Cessation of Ivan Mamedov as a person with significant control on 2019-09-10

View PDF (1 pages)

23/09/2019

Notification of Marco Berardi as a person with significant control on 2019-09-10

View PDF (2 pages)

23/09/2019

Secretary's details changed for Laura Salas on 2019-09-10

View PDF (1 pages)

23/09/2019

Appointment of Marco Berardi as a director on 2019-09-10

View PDF (2 pages)

18/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

17/06/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

08/06/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

21/03/2018

Termination of appointment of Marco Berardi as a director on 2018-03-10

View PDF (1 pages)

21/03/2018

Cessation of Marco Berardi as a person with significant control on 2018-02-28

View PDF (1 pages)

16/02/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

06/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/05/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

23/11/2016

Director's details changed for Marco Berardi on 2016-11-18

View PDF (2 pages)

18/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

18/11/2016

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Kemp House 160 City Road London EC1V 2NX on 2016-11-18

View PDF (1 pages)

26/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2016

Director's details changed for Marco Berardi on 2016-07-29

View PDF (2 pages)

10/08/2016

Director's details changed for Marco Berardi on 2016-08-10

View PDF (2 pages)

17/08/2015

Appointment of Ivan Mamedov as a director on 2015-07-29

View PDF (2 pages)

17/08/2015

Director's details changed for Marco Berardi on 2015-08-15

View PDF (2 pages)

17/08/2015

Appointment of Laura Salas as a secretary on 2015-07-29

View PDF (2 pages)

17/08/2015

Director's details changed for Marco Berardi on 2015-08-16

View PDF (2 pages)

29/07/2015

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

05/06/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

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
-
1.00
-
0.00
1.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Marco Berardi	Director	10/09/2019 - Present	-
Salas, Laura	Secretary	29/07/2015 - Present	-

Persons with Significant Control

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

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Active

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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

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

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:

07/08/1987

Turnover:

No. of employees:

Description

About CENTURION GROUP LTD

CENTURION GROUP LTD is an(a) Active company incorporated on 29/07/2015 with the registered office located at Covent Garden, Shelton Street 71-75, London WC2H 9JQ. 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 GROUP LTD?

CENTURION GROUP LTD is currently Active. It was registered on 29/07/2015 .

Where is CENTURION GROUP LTD located?

CENTURION GROUP LTD is registered at Covent Garden, Shelton Street 71-75, London WC2H 9JQ.

What does CENTURION GROUP LTD do?

CENTURION GROUP LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for CENTURION GROUP LTD?

The latest filing was on 01/10/2025: Compulsory strike-off action has been discontinued.