CENTURION PORTFOLIO MANAGERS LIMITED

Key Data

Status

Active

Company No.

06443313

Incorporation date

03/12/2007

Size

Total Exemption Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

12/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

14/04/2025

Confirmation statement made on 2025-03-10 with no updates

View PDF (3 pages)

16/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

10/03/2023

Confirmation statement made on 2023-03-10 with no updates

View PDF (3 pages)

23/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

13/04/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

05/11/2021

Cessation of David Rawson-Mackenzie as a person with significant control on 2018-04-10

View PDF (1 pages)

05/11/2021

Cessation of Marcus Diprose as a person with significant control on 2016-12-04

View PDF (1 pages)

05/11/2021

Notification of Pollyanna Wan as a person with significant control on 2016-12-04

View PDF (2 pages)

05/11/2021

Notification of William Graham as a person with significant control on 2018-04-10

View PDF (2 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

10/03/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

19/05/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

11/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

26/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2020

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

05/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

07/01/2019

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

21/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

19/04/2018

Appointment of Mr William John Graham as a director on 2018-04-10

View PDF (2 pages)

19/04/2018

Termination of appointment of Richard Adam Laughton as a director on 2018-04-10

View PDF (1 pages)

04/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

29/09/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

22/09/2017

Change of details for Mr Marcus Diprose as a person with significant control on 2016-04-06

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2016-12-03 with updates

View PDF (6 pages)

14/07/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

15/02/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

15/02/2016

Director's details changed for Mr Richard Adam Laughton on 2015-09-01

View PDF (2 pages)

15/02/2016

Director's details changed for Pollyanna Wan on 2015-09-01

View PDF (2 pages)

15/02/2016

Secretary's details changed for Pollyanna Wan on 2015-09-01

View PDF (1 pages)

15/05/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

02/01/2015

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (5 pages)

12/05/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

24/02/2014

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (5 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

05/02/2013

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

15/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

01/05/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (19 pages)

27/03/2012

Statement of capital following an allotment of shares on 2010-12-15

View PDF (3 pages)

13/02/2012

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (6 pages)

10/02/2012

Director's details changed for Pollyanna Wan on 2011-11-23

View PDF (2 pages)

10/02/2012

Secretary's details changed for Pollyanna Wan on 2011-11-23

View PDF (2 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-11-18

View PDF (4 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-10-21

View PDF (4 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-09-20

View PDF (4 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-08-20

View PDF (4 pages)

22/03/2011

Statement of capital following an allotment of shares on 2010-07-15

View PDF (4 pages)

18/03/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-06-15

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-05-21

View PDF (4 pages)

30/11/2010

Statement of capital following an allotment of shares on 2010-03-26

View PDF (4 pages)

13/10/2010

Appointment of Richard Adam Laughton as a director

View PDF (3 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

03/03/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Pollyanna Wan on 2009-10-09

View PDF (2 pages)

03/03/2010

Termination of appointment of David Rawson-Mackenzie as a director

View PDF (1 pages)

03/03/2010

Registered office address changed from , Crossways Business Centre 2 Bicester Road, Kingswood Aylesbury, Bucks, HP18 0RA on 2010-03-03

View PDF (1 pages)

12/10/2009

Registered office address changed from , 12B Talisman Business Centre, Bicester, Oxon, OX26 6HR on 2009-10-12

View PDF (1 pages)

01/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

13/03/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

12/03/2009

Director and secretary's change of particulars / pollyanna wan / 01/06/2008

View PDF (1 pages)

13/03/2008

Ad 04/12/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (3 pages)

23/01/2008

New director appointed

View PDF (2 pages)

27/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/12/2007

Secretary resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-76.23 % *

* during past year

Cash in Bank

£12,240.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
283.97K
-
0.00
51.50K
-

2022
1
288.82K
-
0.00
12.24K
-

2022
1
288.82K
-
0.00
12.24K
-

Employees

2022

Employees

1 -80 % *

Net Assets(GBP)

288.82K £1.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

12.24K £-76.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms. Pollyanna Wan	Director	04/12/2007 - Present	12
Graham, William John, Mr.	Director	10/04/2018 - Present	-

Persons with Significant Control

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

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Description

About CENTURION PORTFOLIO MANAGERS LIMITED

CENTURION PORTFOLIO MANAGERS LIMITED is an(a) Active company incorporated on 03/12/2007 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 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION PORTFOLIO MANAGERS LIMITED?

CENTURION PORTFOLIO MANAGERS LIMITED is currently Active. It was registered on 03/12/2007 .

Where is CENTURION PORTFOLIO MANAGERS LIMITED located?

CENTURION PORTFOLIO MANAGERS LIMITED is registered at 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire HP18 0RA.

What does CENTURION PORTFOLIO MANAGERS LIMITED do?

CENTURION PORTFOLIO MANAGERS LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does CENTURION PORTFOLIO MANAGERS LIMITED have?

CENTURION PORTFOLIO MANAGERS LIMITED had 1 employees in 2022.

What is the latest filing for CENTURION PORTFOLIO MANAGERS LIMITED?

The latest filing was on 12/09/2025: Total exemption full accounts made up to 2024-12-31.