CENTURION SECURITIES & INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01479465

Incorporation date

15/02/1980

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1980)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

27/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

31/01/2025

Satisfaction of charge 014794650011 in full

View PDF (4 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

15/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

24/05/2023

Registration of charge 014794650013, created on 2023-05-19

View PDF (3 pages)

24/05/2023

Registration of charge 014794650014, created on 2023-05-19

View PDF (12 pages)

19/05/2023

Registration of charge 014794650012, created on 2023-05-19

View PDF (3 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

14/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/12/2021

Director's details changed for Mr Inil Abraham on 2021-12-15

View PDF (2 pages)

15/12/2021

Secretary's details changed for Kerrie Evelyn Watkins on 2021-12-13

View PDF (1 pages)

15/12/2021

Change of details for Mr Inil Abraham as a person with significant control on 2021-12-15

View PDF (2 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

15/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (12 pages)

01/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

12/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

21/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (14 pages)

07/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

02/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (13 pages)

24/12/2013

Registration of charge 014794650011

View PDF (5 pages)

08/10/2013

Termination of appointment of Karen Abraham as a director

View PDF (1 pages)

27/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

26/02/2013

Secretary's details changed for Kerrie Evelyn Watkins on 2012-12-21

View PDF (2 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

07/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

07/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/11/2012

Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 2012-11-13

View PDF (1 pages)

13/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/04/2011

Director's details changed for Mr Inil Abraham on 2011-04-01

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (18 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

01/06/2009

Amended accounts made up to 2008-03-31

View PDF (18 pages)

27/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

15/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (18 pages)

12/02/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (19 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

12/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (20 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

03/01/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

25/10/2005

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

08/06/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

08/06/2005

Re-registration of Memorandum and Articles

View PDF (10 pages)

08/06/2005

Application for reregistration from PLC to private

View PDF (1 pages)

08/06/2005

Resolutions

View PDF (1 pages)

25/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

24/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/12/2003

New secretary appointed

View PDF (2 pages)

10/12/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (29 pages)

14/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

12/11/2002

New director appointed

View PDF (2 pages)

04/11/2002

Group of companies' accounts made up to 2002-03-31

View PDF (27 pages)

14/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

02/11/2001

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

21/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

31/10/2000

Full group accounts made up to 2000-03-31

View PDF (25 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/02/2000

Director resigned

View PDF (1 pages)

07/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

01/11/1999

Full group accounts made up to 1999-03-31

View PDF (23 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/11/1998

Full group accounts made up to 1998-03-31

View PDF (23 pages)

10/03/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/11/1997

Full group accounts made up to 1997-03-31

View PDF (22 pages)

20/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/10/1996

Full group accounts made up to 1996-03-31

View PDF (22 pages)

20/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/11/1995

New director appointed

View PDF (2 pages)

02/11/1995

Full group accounts made up to 1995-03-31

View PDF (22 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

Director resigned;new director appointed

View PDF (2 pages)

08/02/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

03/11/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

22/09/1994

Director resigned

View PDF (0 pages)

10/02/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

10/11/1993

Full group accounts made up to 1993-03-31

View PDF (0 pages)

11/02/1993

Return made up to 31/12/92; full list of members

View PDF (5 pages)

04/11/1992

Accounts made up to 1992-03-31

View PDF (0 pages)

06/03/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

08/11/1991

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

08/11/1991

Resolutions

View PDF (0 pages)

08/11/1991

Resolutions

View PDF (0 pages)

07/11/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

07/11/1991

Declaration on reregistration from private to PLC

View PDF (0 pages)

07/11/1991

Auditor's report

View PDF (0 pages)

07/11/1991

Balance Sheet

View PDF (0 pages)

07/11/1991

Auditor's statement

View PDF (0 pages)

07/11/1991

Re-registration of Memorandum and Articles

View PDF (15 pages)

07/11/1991

Application for reregistration from private to PLC

View PDF (0 pages)

31/10/1991

Ad 25/10/91--------- £ si 50000@1=50000 £ ic 100/50100

View PDF (2 pages)

31/10/1991

Resolutions

View PDF (0 pages)

31/10/1991

£ nc 100/100000 25/10/91

View PDF (0 pages)

17/09/1991

Registered office changed on 17/09/91 from: 6 connaught mews connaught road ilford essex IG1 1RN

View PDF (0 pages)

11/05/1991

Registered office changed on 11/05/91 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE

View PDF (0 pages)

10/04/1991

Auditor's resignation

View PDF (0 pages)

28/01/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

23/01/1991

Accounts made up to 1984-03-31

View PDF (0 pages)

23/01/1991

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

23/01/1991

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

23/01/1991

New secretary appointed

View PDF (0 pages)

23/01/1991

Return made up to 31/12/90; full list of members

View PDF (23 pages)

23/01/1991

Return made up to 23/12/89; full list of members

View PDF (0 pages)

23/01/1991

Return made up to 31/12/83; no change of members

View PDF (0 pages)

23/01/1991

Return made up to 31/12/82; no change of members

View PDF (0 pages)

22/01/1991

Restoration by order of the court

View PDF (0 pages)

27/11/1990

Final Gazette dissolved via compulsory strike-off

View PDF (0 pages)

17/11/1990

Particulars of mortgage/charge

View PDF (0 pages)

07/08/1990

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/07/1989

Full group accounts made up to 1987-03-31

View PDF (0 pages)

04/07/1989

Accounts made up to 1986-03-31

View PDF (0 pages)

04/07/1989

Accounts made up to 1985-03-31

View PDF (0 pages)

12/05/1989

Return made up to 23/12/88; full list of members

View PDF (0 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1989

Particulars of mortgage/charge

View PDF (0 pages)

27/01/1989

Return made up to 23/12/87; full list of members

View PDF (0 pages)

28/06/1988

Return made up to 23/12/86; full list of members

View PDF (0 pages)

28/06/1988

Return made up to 24/12/85; full list of members

View PDF (0 pages)

28/06/1988

Registered office changed on 28/06/88 from: 543 cranbrook road gants hill ilford essex IG2 6HE

View PDF (0 pages)

03/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1987

Particulars of mortgage/charge

View PDF (3 pages)

17/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

21/06/1986

Return made up to 25/12/84; full list of members

View PDF (0 pages)

15/02/1980

Incorporation

View PDF (15 pages)

25/01/1980

Memorandum and Articles of Association

View PDF (10 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
208.88K
-
0.00
14.48K
-

2022
0
220.60K
-
0.00
15.04K
-

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
Abraham, Inil	Director	01/04/1995 - Present	18

Persons with Significant Control

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

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Description

About CENTURION SECURITIES & INVESTMENTS LIMITED

CENTURION SECURITIES & INVESTMENTS LIMITED is an(a) Active company incorporated on 15/02/1980 with the registered office located at Acre House, 11/15 William Road, London NW1 3ER. There is currently 1 active director 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 SECURITIES & INVESTMENTS LIMITED?

CENTURION SECURITIES & INVESTMENTS LIMITED is currently Active. It was registered on 15/02/1980 .

Where is CENTURION SECURITIES & INVESTMENTS LIMITED located?

CENTURION SECURITIES & INVESTMENTS LIMITED is registered at Acre House, 11/15 William Road, London NW1 3ER.

What does CENTURION SECURITIES & INVESTMENTS LIMITED do?

CENTURION SECURITIES & INVESTMENTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for CENTURION SECURITIES & INVESTMENTS LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-31 with updates.