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CENTURION SERVICES LIMITED

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CENTURION SERVICES LIMITED

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Key Data

Status

Active

Company No.

03855107

Incorporation date

07/10/1999

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of construction and civil engineering machinery and equipment (77.32 - SIC 2007);

Contacts

Registered address

Registered address

10 Hunt Lane, Witherley, Atherstone, Warwickshire CV9 3LHCopy
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Latest events (Record since 07/10/1999)
dot icon03/09/2025
Confirmation statement made on 2025-09-03 with no updates
View PDF (3 pages)
dot icon06/08/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon15/11/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon24/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon10/11/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon16/02/2022
Total exemption full accounts made up to 2021-10-31
View PDF (8 pages)
dot icon23/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon25/10/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon21/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon15/11/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon22/12/2018
Total exemption full accounts made up to 2018-10-31
View PDF (7 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-07 with no updates
View PDF (3 pages)
dot icon26/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (7 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-07 with no updates
View PDF (3 pages)
dot icon07/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (5 pages)
dot icon16/11/2016
Termination of appointment of Margaret Ann Millerchip as a secretary on 2016-11-15
View PDF (1 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (5 pages)
dot icon28/10/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (5 pages)
dot icon22/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon31/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (4 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (4 pages)
dot icon11/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon13/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon19/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (4 pages)
dot icon15/06/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon20/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2009
Director's details changed for Ian James Rawson-Mackenzie on 2009-10-07
View PDF (2 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon22/10/2008
Return made up to 07/10/08; full list of members
View PDF (3 pages)
dot icon26/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon29/10/2007
Return made up to 07/10/07; full list of members
View PDF (2 pages)
dot icon14/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon07/11/2006
Return made up to 07/10/06; full list of members
View PDF (2 pages)
dot icon05/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon31/10/2005
Return made up to 07/10/05; full list of members
View PDF (2 pages)
dot icon21/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon14/10/2004
Return made up to 07/10/04; full list of members
View PDF (6 pages)
dot icon31/08/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon02/12/2003
Return made up to 07/10/03; full list of members
View PDF (6 pages)
dot icon23/07/2003
New secretary appointed
View PDF (1 pages)
dot icon02/07/2003
Secretary resigned
View PDF (1 pages)
dot icon24/02/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon07/10/2002
Return made up to 07/10/02; full list of members
View PDF (6 pages)
dot icon14/05/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon27/01/2002
Total exemption small company accounts made up to 2000-10-31
View PDF (7 pages)
dot icon15/10/2001
Return made up to 07/10/01; full list of members
View PDF (6 pages)
dot icon02/08/2001
Secretary's particulars changed
View PDF (1 pages)
dot icon19/12/2000
Return made up to 07/10/00; full list of members
View PDF (6 pages)
dot icon24/07/2000
New secretary appointed
View PDF (2 pages)
dot icon07/07/2000
Secretary resigned
View PDF (1 pages)
dot icon12/10/1999
Director resigned
View PDF (1 pages)
dot icon12/10/1999
Secretary resigned
View PDF (1 pages)
dot icon12/10/1999
New secretary appointed
View PDF (2 pages)
dot icon12/10/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
Registered office changed on 12/10/99 from: 31 corsham street london N1 6DR
View PDF (1 pages)
dot icon07/10/1999
Incorporation
View PDF (18 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+159.05 % *

* during past year

Cash in Bank

£50,041.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
324.72K
-
0.00
19.32K
-
2022
1
643.90K
-
0.00
50.04K
-
2022
1
643.90K
-
0.00
50.04K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

643.90K £Ascended98.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.04K £Ascended159.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rawson-Mackenzie, Ian James
Director
07/10/1999 - Present
5

Persons with Significant Control

1
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 SERVICES LIMITED

CENTURION SERVICES LIMITED is an(a) Active company incorporated on 07/10/1999 with the registered office located at 10 Hunt Lane, Witherley, Atherstone, Warwickshire CV9 3LH. There is currently 1 active director 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 SERVICES LIMITED?

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CENTURION SERVICES LIMITED is currently Active. It was registered on 07/10/1999 .

Where is CENTURION SERVICES LIMITED located?

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CENTURION SERVICES LIMITED is registered at 10 Hunt Lane, Witherley, Atherstone, Warwickshire CV9 3LH.

What does CENTURION SERVICES LIMITED do?

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CENTURION SERVICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does CENTURION SERVICES LIMITED have?

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CENTURION SERVICES LIMITED had 1 employees in 2022.

What is the latest filing for CENTURION SERVICES LIMITED?

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The latest filing was on 03/09/2025: Confirmation statement made on 2025-09-03 with no updates.