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CENTURION MANAGEMENT SERVICES (UK) LIMITED

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CENTURION MANAGEMENT SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

06062503

Incorporation date

23/01/2007

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RACopy
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Latest events (Record since 23/01/2007)
dot icon04/03/2026
Confirmation statement made on 2026-01-23 with no updates
View PDF (3 pages)
dot icon16/09/2025
Accounts for a dormant company made up to 2025-01-31
View PDF (3 pages)
dot icon12/02/2025
Confirmation statement made on 2025-01-23 with no updates
View PDF (3 pages)
dot icon02/10/2024
Accounts for a dormant company made up to 2024-01-31
View PDF (3 pages)
dot icon27/02/2024
Confirmation statement made on 2024-01-23 with no updates
View PDF (3 pages)
dot icon30/10/2023
Accounts for a dormant company made up to 2023-01-31
View PDF (3 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-23 with no updates
View PDF (3 pages)
dot icon17/10/2022
Accounts for a dormant company made up to 2022-01-31
View PDF (2 pages)
dot icon07/03/2022
Confirmation statement made on 2022-01-23 with no updates
View PDF (3 pages)
dot icon26/10/2021
Accounts for a dormant company made up to 2021-01-31
View PDF (3 pages)
dot icon01/04/2021
Termination of appointment of William John Everitt Kerr as a director on 2021-03-30
View PDF (1 pages)
dot icon01/04/2021
Confirmation statement made on 2021-01-23 with no updates
View PDF (3 pages)
dot icon01/04/2021
Termination of appointment of Karen Adrienne Morris as a secretary on 2021-03-01
View PDF (1 pages)
dot icon01/04/2021
Appointment of Ms Pollyanna Wan as a secretary on 2021-03-01
View PDF (2 pages)
dot icon19/01/2021
Accounts for a dormant company made up to 2020-01-31
View PDF (2 pages)
dot icon24/01/2020
Confirmation statement made on 2020-01-23 with no updates
View PDF (3 pages)
dot icon02/05/2019
Accounts for a dormant company made up to 2019-01-31
View PDF (2 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-23 with no updates
View PDF (3 pages)
dot icon24/09/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon10/04/2018
Termination of appointment of Claude Timmermans as a director on 2018-04-09
View PDF (1 pages)
dot icon15/02/2018
Confirmation statement made on 2018-01-23 with no updates
View PDF (3 pages)
dot icon25/05/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon14/02/2017
Confirmation statement made on 2017-01-23 with updates
View PDF (6 pages)
dot icon15/09/2016
Accounts for a dormant company made up to 2016-01-31
View PDF (4 pages)
dot icon29/02/2016
Annual return made up to 2016-01-23 with full list of shareholders
View PDF (4 pages)
dot icon29/02/2016
Director's details changed for Pollyanna Wan on 2015-09-01
View PDF (2 pages)
dot icon29/02/2016
Secretary's details changed for Mrs Karen Adrienne Morris on 2015-09-01
View PDF (1 pages)
dot icon29/02/2016
Director's details changed for Mrs Claude Timmermans on 2015-09-01
View PDF (2 pages)
dot icon19/10/2015
Accounts for a dormant company made up to 2015-01-31
View PDF (4 pages)
dot icon25/03/2015
Annual return made up to 2015-01-23 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2015
Director's details changed for Mrs Claude Timmermans on 2014-02-24
View PDF (2 pages)
dot icon23/10/2014
Accounts for a dormant company made up to 2014-01-31
View PDF (4 pages)
dot icon10/04/2014
Annual return made up to 2014-01-23 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (4 pages)
dot icon18/02/2013
Annual return made up to 2013-01-23 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (4 pages)
dot icon23/05/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/05/2012
Annual return made up to 2012-01-23 with full list of shareholders
View PDF (5 pages)
dot icon22/05/2012
Director's details changed for Pollyanna Wan on 2011-10-01
View PDF (2 pages)
dot icon22/05/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/10/2011
Accounts for a dormant company made up to 2011-01-31
View PDF (4 pages)
dot icon07/04/2011
Annual return made up to 2011-01-23 with full list of shareholders
View PDF (5 pages)
dot icon15/12/2010
Director's details changed for Pollyanna Wan on 2009-10-01
View PDF (2 pages)
dot icon28/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (4 pages)
dot icon25/03/2010
Appointment of Claude Timmermans as a director
View PDF (3 pages)
dot icon22/03/2010
Annual return made up to 2010-01-23 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2010
Director's details changed for Pollyanna Wan on 2009-10-09
View PDF (2 pages)
dot icon22/03/2010
Director's details changed for Mr William John Everitt Kerr on 2009-10-09
View PDF (2 pages)
dot icon22/03/2010
Registered office address changed from Crossways Business Centre 2 Bicester Road Kingswood Aylesbury Bucks HP18 0RA on 2010-03-22
View PDF (1 pages)
dot icon22/03/2010
Termination of appointment of David Rawson-Mackenzie as a director
View PDF (1 pages)
dot icon27/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon12/10/2009
Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 2009-10-12
View PDF (1 pages)
dot icon19/05/2009
Return made up to 23/01/09; full list of members
View PDF (4 pages)
dot icon18/05/2009
Secretary's change of particulars / karen morris / 01/06/2007
View PDF (1 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon23/09/2008
Return made up to 23/01/08; full list of members
View PDF (4 pages)
dot icon10/03/2007
New director appointed
View PDF (2 pages)
dot icon10/03/2007
New director appointed
View PDF (1 pages)
dot icon10/03/2007
New director appointed
View PDF (2 pages)
dot icon10/03/2007
New secretary appointed
View PDF (1 pages)
dot icon30/01/2007
Secretary resigned
View PDF (1 pages)
dot icon30/01/2007
Director resigned
View PDF (1 pages)
dot icon23/01/2007
Incorporation
View PDF (6 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-
2023
0
2.00
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ms. Pollyanna Wan
Director
23/01/2007 - Present
13
HCS SECRETARIAL LIMITED
Nominee Secretary
23/01/2007 - 23/01/2007
16015
HANOVER DIRECTORS LIMITED
Nominee Director
23/01/2007 - 23/01/2007
15849
Kerr, William John Everitt
Director
23/01/2007 - 30/03/2021
101
Morris, Karen Adrienne
Secretary
23/01/2007 - 01/03/2021
17

Persons with Significant Control

2
psc login icon

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 MANAGEMENT SERVICES (UK) LIMITED

CENTURION MANAGEMENT SERVICES (UK) LIMITED is an(a) Active company incorporated on 23/01/2007 with the registered office located at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION MANAGEMENT SERVICES (UK) LIMITED?

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CENTURION MANAGEMENT SERVICES (UK) LIMITED is currently Active. It was registered on 23/01/2007 .

Where is CENTURION MANAGEMENT SERVICES (UK) LIMITED located?

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CENTURION MANAGEMENT SERVICES (UK) LIMITED is registered at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA.

What does CENTURION MANAGEMENT SERVICES (UK) LIMITED do?

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CENTURION MANAGEMENT SERVICES (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for CENTURION MANAGEMENT SERVICES (UK) LIMITED?

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The latest filing was on 04/03/2026: Confirmation statement made on 2026-01-23 with no updates.