CENTURION SAFETY PRODUCTS LTD

Key Data

Status

Active

Company No.

00013067

Incorporation date

16/05/1879

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1879)

04/10/2025

Termination of appointment of Keith Anthony Chapman as a director on 2025-09-30

View PDF (1 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

15/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (8 pages)

19/02/2025

Satisfaction of charge 5 in full

View PDF (1 pages)

20/06/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

16/05/2024

Second filing for the appointment of Mr David Holdham as a director

View PDF (3 pages)

16/05/2024

Second filing for the appointment of Mr Michael Alan Adle as a director

View PDF (3 pages)

09/05/2024

Director's details changed for Mr David Holdham on 2024-01-26

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (8 pages)

08/04/2024

Appointment of Mr Scott Ryan Matthews as a director on 2024-04-02

View PDF (2 pages)

01/12/2023

Appointment of Mr Allan Martin Lock as a director on 2023-12-01

View PDF (2 pages)

01/12/2023

Appointment of Mr Jason Mark Keogh as a director on 2023-12-01

View PDF (2 pages)

02/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

04/09/2023

Termination of appointment of Nichola Melling as a director on 2023-08-31

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

28/04/2023

Termination of appointment of Nicholas David Hurt as a director on 2023-04-21

View PDF (1 pages)

22/11/2022

Director's details changed for Mr Michael Adlel on 2022-10-27

View PDF (2 pages)

27/10/2022

Appointment of Mr Michael Adlel as a director on 2022-10-27

View PDF (3 pages)

27/10/2022

Appointment of Mr David Holdham as a director on 2022-10-27

View PDF (3 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

12/07/2022

Termination of appointment of Christopher John Zanone as a director on 2022-07-12

View PDF (1 pages)

12/07/2022

Termination of appointment of Chris John Zanone as a secretary on 2022-07-12

View PDF (1 pages)

16/06/2022

Appointment of Nichola Melling as a director on 2022-05-26

View PDF (2 pages)

15/06/2022

Termination of appointment of Robert Iain Cameron Brown as a director on 2022-05-26

View PDF (1 pages)

03/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

08/09/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

08/06/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (8 pages)

25/11/2020

Appointment of Mr Nicholas David Hurt as a director on 2020-11-25

View PDF (2 pages)

15/10/2020

Termination of appointment of Stuart Cartwright as a director on 2020-10-05

View PDF (1 pages)

20/08/2020

Termination of appointment of Stephen John Hall as a director on 2020-07-31

View PDF (1 pages)

10/06/2020

Full accounts made up to 2019-12-31

View PDF (37 pages)

15/05/2020

Confirmation statement made on 2020-05-02 with updates

View PDF (8 pages)

11/05/2020

Termination of appointment of Jeffrey Graham Ward as a director on 2020-04-30

View PDF (1 pages)

09/04/2020

Termination of appointment of Nigel John Bewley Atkinson as a director on 2020-03-31

View PDF (1 pages)

04/02/2020

Appointment of Mr Keith Anthony Chapman as a director on 2020-02-03

View PDF (2 pages)

17/09/2019

Full accounts made up to 2018-12-31

View PDF (37 pages)

09/08/2019

Director's details changed for Mr Stephen John Hall on 2019-08-09

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

14/05/2019

Director's details changed for Mr Jeffrey Graham Ward on 2019-05-14

View PDF (2 pages)

14/05/2019

Director's details changed for Mr James Edward Coleman Davis on 2019-05-14

View PDF (2 pages)

14/05/2019

Director's details changed for Mr Nigel John Bewley Atkinson on 2019-05-14

View PDF (2 pages)

23/04/2019

Appointment of Mr Stuart Cartwright as a director on 2019-04-23

View PDF (2 pages)

04/04/2019

Termination of appointment of Andrew Mark Gordon as a director on 2018-11-30

View PDF (1 pages)

04/04/2019

Termination of appointment of Steve Neumann as a director on 2018-11-23

View PDF (1 pages)

04/09/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

15/05/2018

Confirmation statement made on 2018-05-02 with updates

View PDF (8 pages)

05/04/2018

Termination of appointment of Amanda Jane Humphreys as a director on 2018-03-31

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

14/09/2017

Appointment of Mr Steve Neumann as a director on 2017-09-04

View PDF (2 pages)

21/06/2017

Appointment of Mr Chris John Zanone as a director on 2017-05-01

View PDF (2 pages)

12/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

12/05/2017

Termination of appointment of Terence Antony Epps as a director on 2017-04-28

View PDF (1 pages)

12/05/2017

Termination of appointment of Terence Antony Epps as a secretary on 2017-04-28

View PDF (1 pages)

12/05/2017

Appointment of Mr Chris John Zanone as a secretary on 2017-05-01

View PDF (2 pages)

27/02/2017

Termination of appointment of Del Parkinson as a director on 2017-02-24

View PDF (1 pages)

11/01/2017

Appointment of Mr Andrew Mark Gordon as a director on 2017-01-01

View PDF (2 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

26/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (15 pages)

24/05/2016

Change of share class name or designation

View PDF (2 pages)

23/05/2016

Resolutions

View PDF (15 pages)

01/04/2016

Termination of appointment of David Holdham as a director on 2016-03-23

View PDF (1 pages)

16/12/2015

Appointment of Mr Jeffrey Graham Ward as a director on 2015-12-01

View PDF (2 pages)

23/10/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

23/10/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

23/10/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

23/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

23/10/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

23/10/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

22/10/2015

Satisfaction of charge 9 in full

View PDF (1 pages)

22/10/2015

Satisfaction of charge 10 in full

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (29 pages)

22/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (15 pages)

21/05/2015

Termination of appointment of Jacques William Forrest as a director on 2014-08-17

View PDF (1 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

06/08/2014

Appointment of Dr. Amanda Jane Humphreys as a director on 2014-07-07

View PDF (3 pages)

07/07/2014

Termination of appointment of David Adler as a director

View PDF (1 pages)

16/06/2014

Appointment of Mr Stephen John Hall as a director

View PDF (3 pages)

27/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (15 pages)

16/09/2013

Full accounts made up to 2012-12-31

View PDF (28 pages)

17/06/2013

Appointment of James Edward Coleman Davis as a director

View PDF (4 pages)

24/05/2013

Termination of appointment of William Davis as a director

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (15 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (27 pages)

25/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (15 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (27 pages)

24/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (15 pages)

09/05/2011

Resolutions

View PDF (17 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (27 pages)

21/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (23 pages)

21/05/2010

Director's details changed for Del Parkinson on 2010-05-02

View PDF (2 pages)

19/01/2010

Appointment of Robert Iain Cameron Brown as a director

View PDF (3 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

27/07/2009

Appointment terminated director terence clements

View PDF (1 pages)

30/06/2009

Director appointed nigel john bewley atkinson

View PDF (3 pages)

26/05/2009

Return made up to 02/05/09; full list of members

View PDF (20 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

21/05/2008

Return made up to 02/05/08; full list of members

View PDF (21 pages)

21/05/2008

Director's change of particulars / jacques forrest / 03/05/2007

View PDF (1 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

31/05/2007

Return made up to 02/05/07; no change of members

View PDF (9 pages)

21/05/2007

Resolutions

View PDF (1 pages)

20/02/2007

New director appointed

View PDF (2 pages)

26/01/2007

Director resigned

View PDF (1 pages)

27/10/2006

Full accounts made up to 2005-12-31

View PDF (27 pages)

02/06/2006

Return made up to 02/05/06; full list of members

View PDF (12 pages)

27/10/2005

Full accounts made up to 2004-12-31

View PDF (25 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/06/2005

Return made up to 02/05/05; full list of members

View PDF (17 pages)

08/10/2004

Full accounts made up to 2003-12-31

View PDF (25 pages)

01/06/2004

Return made up to 02/05/04; no change of members

View PDF (10 pages)

11/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (24 pages)

29/05/2003

Return made up to 02/05/03; change of members

View PDF (10 pages)

02/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

31/05/2002

Return made up to 02/05/02; full list of members

View PDF (16 pages)

31/05/2002

Director resigned

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

15/10/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

18/09/2001

New director appointed

View PDF (2 pages)

30/05/2001

Return made up to 02/05/01; no change of members

View PDF (8 pages)

27/03/2001

Memorandum and Articles of Association

View PDF (21 pages)

13/03/2001

Director resigned

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (1 pages)

12/09/2000

Full accounts made up to 1999-12-31

View PDF (21 pages)

25/05/2000

Return made up to 02/05/00; change of members

View PDF (10 pages)

25/05/2000

Ad 14/03/00--------- £ si 6000@1=6000 £ ic 227880/233880

View PDF (2 pages)

28/09/1999

Full accounts made up to 1998-12-31

View PDF (22 pages)

25/05/1999

Return made up to 02/05/99; full list of members

View PDF (12 pages)

16/02/1999

Auditor's resignation

View PDF (1 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

07/09/1998

Full accounts made up to 1997-12-31

View PDF (27 pages)

04/06/1998

Return made up to 02/05/98; change of members

View PDF (8 pages)

26/09/1997

Full accounts made up to 1996-12-31

View PDF (25 pages)

09/06/1997

Return made up to 02/05/97; change of members

View PDF (8 pages)

29/04/1997

Certificate of change of name

View PDF (2 pages)

20/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (25 pages)

05/09/1996

New director appointed

View PDF (2 pages)

25/06/1996

Return made up to 02/05/96; full list of members

View PDF (8 pages)

22/03/1996

New director appointed

View PDF (2 pages)

18/02/1996

New director appointed

View PDF (2 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (25 pages)

07/07/1995

Return made up to 02/05/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (94 pages)

26/10/1994

Full accounts made up to 1993-12-31

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05/06/1994

Return made up to 02/05/94; full list of members

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08/06/1993

Full accounts made up to 1992-12-31

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08/06/1993

Return made up to 02/05/93; change of members

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25/06/1992

Full accounts made up to 1991-12-31

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25/06/1992

Return made up to 02/05/92; change of members

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30/05/1991

Full accounts made up to 1990-12-31

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12/05/1991

Return made up to 02/05/91; full list of members

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11/04/1991

Resolutions

View PDF (23 pages)

26/02/1991

Full accounts made up to 1989-12-31

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26/02/1991

Return made up to 15/09/90; full list of members

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02/01/1991

Ad 19/12/90--------- £ si 45000@1=45000 £ ic 172880/217880

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27/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1990

Registered office changed on 13/06/90 from: mill road thetford norfolk IP24 3DA

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21/03/1990

Registered office changed on 21/03/90 from: mill lane thetford norfolk IP24 3DA

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21/12/1989

Full accounts made up to 1988-12-31

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21/12/1989

Return made up to 09/06/89; no change of members

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11/08/1989

Director resigned;new director appointed

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21/07/1989

Particulars of mortgage/charge

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16/05/1989

New director appointed

View PDF (0 pages)

03/04/1989

New director appointed

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07/02/1989

Particulars of mortgage/charge

View PDF (0 pages)

23/01/1989

Resolutions

View PDF (1 pages)

18/11/1988

Secretary resigned;new secretary appointed

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22/06/1988

Full accounts made up to 1987-12-31

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22/06/1988

Return made up to 03/06/88; full list of members

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17/05/1988

New director appointed

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11/01/1988

Full accounts made up to 1986-12-31

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11/06/1987

Return made up to 11/05/87; full list of members

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11/06/1987

Secretary resigned;new secretary appointed;director resigned

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19/05/1987

New director appointed

View PDF (0 pages)

07/01/1987

Director resigned

View PDF (0 pages)

15/05/1986

Full accounts made up to 1985-12-31

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15/05/1986

Return made up to 07/05/86; full list of members

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10/06/1983

Accounts made up to 1982-12-31

View PDF (14 pages)

16/05/1879

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/05/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hurt, Nicholas David	Director	25/11/2020 - 21/04/2023	15
Davis, James Edward Coleman	Director	10/05/2013 - Present	22
Lock, Allan Martin	Director	01/12/2023 - Present	12
Adler, Michael	Director	26/05/2022 - Present	-
Chapman, Keith Anthony	Director	03/02/2020 - 30/09/2025	39

Persons with Significant Control

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

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Description

About CENTURION SAFETY PRODUCTS LTD

CENTURION SAFETY PRODUCTS LTD is an(a) Active company incorporated on 16/05/1879 with the registered office located at Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk IP24 1HZ. There are currently 6 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 SAFETY PRODUCTS LTD?

CENTURION SAFETY PRODUCTS LTD is currently Active. It was registered on 16/05/1879 .

Where is CENTURION SAFETY PRODUCTS LTD located?

CENTURION SAFETY PRODUCTS LTD is registered at Howlett Way, Fisons Way Industrial Estate, Thetford, Norfolk IP24 1HZ.

What does CENTURION SAFETY PRODUCTS LTD do?

CENTURION SAFETY PRODUCTS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CENTURION SAFETY PRODUCTS LTD?

The latest filing was on 04/10/2025: Termination of appointment of Keith Anthony Chapman as a director on 2025-09-30.