CENTURION SITE SERVICES LIMITED

Key Data

Status

Active

Company No.

04029318

Incorporation date

07/07/2000

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2000)

19/01/2026

Termination of appointment of Kevin John Duffy as a director on 2025-12-31

View PDF (1 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

21/07/2025

Confirmation statement made on 2025-07-07 with updates

View PDF (5 pages)

16/07/2025

Director's details changed for Mr Chris Speight on 2025-01-14

View PDF (2 pages)

16/07/2025

Director's details changed for Mr Michael Richard Speight on 2025-01-15

View PDF (2 pages)

30/08/2024

Appointment of Mr Kevin John Duffy as a director on 2024-08-29

View PDF (2 pages)

28/08/2024

Registered office address changed from 7 Brunel Road Croft Business Park Bromborough Wirral CH62 3NY to Suite B, 2nd Floor, Market Court, 20 - 24 Church Street Altrincham Cheshire WA14 4DW on 2024-08-28

View PDF (1 pages)

28/08/2024

Director's details changed for Mr Michael Richard Speight on 2024-08-15

View PDF (2 pages)

28/08/2024

Director's details changed for Mr Chris Speight on 2024-08-15

View PDF (2 pages)

23/08/2024

Resolutions

View PDF (3 pages)

23/08/2024

Resolutions

View PDF (2 pages)

23/08/2024

Memorandum and Articles of Association

View PDF (30 pages)

21/08/2024

Registration of charge 040293180004, created on 2024-08-15

View PDF (44 pages)

19/08/2024

Satisfaction of charge 040293180003 in full

View PDF (1 pages)

19/08/2024

Satisfaction of charge 040293180002 in full

View PDF (1 pages)

19/08/2024

Cessation of Alexander Eccles Ltd as a person with significant control on 2024-08-15

View PDF (1 pages)

19/08/2024

Notification of Hundred Holdings Limited as a person with significant control on 2024-08-15

View PDF (2 pages)

19/08/2024

Termination of appointment of Charles Edward Pickering as a secretary on 2024-08-15

View PDF (1 pages)

19/08/2024

Termination of appointment of Ian John Magrane as a director on 2024-08-15

View PDF (1 pages)

19/08/2024

Termination of appointment of Charles Edward Pickering as a director on 2024-08-15

View PDF (1 pages)

19/08/2024

Termination of appointment of Philip John Maurice Stern as a director on 2024-08-15

View PDF (1 pages)

19/08/2024

Appointment of Mr Brian Benson as a director on 2024-08-15

View PDF (2 pages)

19/08/2024

Appointment of Mr David Robert Middleton as a director on 2024-08-15

View PDF (2 pages)

19/08/2024

Appointment of Mr Jeremy Benjamin Cole as a director on 2024-08-15

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-07-07 with no updates

View PDF (3 pages)

29/04/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

02/08/2023

Confirmation statement made on 2023-07-07 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

26/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

07/09/2021

Confirmation statement made on 2021-07-07 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

21/07/2020

Confirmation statement made on 2020-07-07 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

15/07/2019

Confirmation statement made on 2019-07-07 with no updates

View PDF (3 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

23/07/2018

Confirmation statement made on 2018-07-07 with no updates

View PDF (3 pages)

04/12/2017

Termination of appointment of Mark Andrew Bentley as a director on 2017-11-30

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/07/2017

Confirmation statement made on 2017-07-07 with no updates

View PDF (3 pages)

04/11/2016

Registration of charge 040293180003, created on 2016-11-01

View PDF (5 pages)

19/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

19/07/2016

Confirmation statement made on 2016-07-07 with updates

View PDF (5 pages)

03/02/2016

Termination of appointment of Melvyn Speight as a director on 2016-01-31

View PDF (1 pages)

05/11/2015

Full accounts made up to 2015-01-31

View PDF (21 pages)

09/10/2015

Appointment of Mark Andrew Bentley as a director on 2015-10-09

View PDF (2 pages)

08/09/2015

Current accounting period shortened from 2016-01-31 to 2015-12-31

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (6 pages)

13/07/2015

Director's details changed for Mr Michael Richard Speight on 2015-06-15

View PDF (2 pages)

13/07/2015

Director's details changed for Mr Chris Speight on 2015-06-15

View PDF (2 pages)

06/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (9 pages)

01/09/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (8 pages)

05/11/2013

Registration of charge 040293180002

View PDF (8 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

24/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (8 pages)

30/08/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

10/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (8 pages)

22/12/2011

Registered office address changed from 2 Willow House Oaklands Office Park Hooton Road Hooton Cheshire CH66 7NZ on 2011-12-22

View PDF (1 pages)

16/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

16/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (7 pages)

21/06/2011

Appointment of Mr Chris Speight as a director

View PDF (2 pages)

21/06/2011

Appointment of Mr Michael Richard Speight as a director

View PDF (2 pages)

23/03/2011

Memorandum and Articles of Association

View PDF (21 pages)

23/03/2011

Resolutions

View PDF (1 pages)

29/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

06/08/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (4 pages)

06/08/2010

Director's details changed for Mr Philip John Maurice Stern on 2009-11-30

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Ian John Magrane on 2009-11-30

View PDF (2 pages)

06/08/2010

Director's details changed for Melvyn Speight on 2009-11-30

View PDF (2 pages)

06/08/2010

Director's details changed for Mr Charles Edward Pickering on 2009-11-30

View PDF (2 pages)

06/08/2010

Secretary's details changed for Charles Edward Pickering on 2009-11-30

View PDF (1 pages)

16/02/2010

Registered office address changed from Deb House 19 Middlewoods Way Wharncliffe Business Park Carlton Barnsley S71 3HR on 2010-02-16

View PDF (2 pages)

04/12/2009

Resolutions

View PDF (2 pages)

02/12/2009

Appointment of Charles Edward Pickering as a secretary

View PDF (3 pages)

02/12/2009

Appointment of Ian John Magrane as a director

View PDF (3 pages)

02/12/2009

Appointment of Charles Edward Pickering as a director

View PDF (3 pages)

02/12/2009

Appointment of Phillip John Maurice Stern as a director

View PDF (3 pages)

02/12/2009

Termination of appointment of Elizabeth Speight as a secretary

View PDF (2 pages)

02/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

02/12/2009

Resolutions

View PDF (23 pages)

06/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

20/10/2009

Statement of capital following an allotment of shares on 2009-10-08

View PDF (4 pages)

04/08/2009

Return made up to 07/07/09; full list of members

View PDF (3 pages)

05/12/2008

Return made up to 07/07/08; full list of members

View PDF (3 pages)

05/12/2008

Secretary's change of particulars / elizabeth speight / 07/07/2008

View PDF (1 pages)

21/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

28/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

01/10/2007

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

View PDF (6 pages)

19/09/2007

Registered office changed on 19/09/07 from: 6 high street royston barnsley south yorkshire S71 4RA

View PDF (1 pages)

25/01/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

30/08/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

07/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

25/07/2005

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

View PDF (6 pages)

01/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

02/09/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

02/09/2003

Return made up to 07/07/03; full list of members

View PDF (6 pages)

27/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

08/11/2002

Ad 30/10/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

19/08/2002

Return made up to 07/07/02; full list of members

View PDF (6 pages)

31/07/2001

Return made up to 07/07/01; full list of members

View PDF (6 pages)

24/07/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

18/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2000

Accounting reference date shortened from 31/07/01 to 31/01/01

View PDF (1 pages)

13/07/2000

New secretary appointed

View PDF (2 pages)

13/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Incorporation

View PDF (15 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

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

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

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

2021
154
1.60M
-
0.00
4.27K
-

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
Pickering, Charles Edward	Director	30/11/2009 - 15/08/2024	9
Cole, Jeremy Benjamin	Director	15/08/2024 - Present	12
Magrane, Ian John	Director	30/11/2009 - 15/08/2024	7
Pickering, Charles Edward	Secretary	30/11/2009 - 15/08/2024	-
Speight, Michael Richard	Director	08/06/2011 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTURION SITE SERVICES LIMITED

CENTURION SITE SERVICES LIMITED is an(a) Active company incorporated on 07/07/2000 with the registered office located at Suite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire WA14 4DW. There are currently 5 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 SITE SERVICES LIMITED?

CENTURION SITE SERVICES LIMITED is currently Active. It was registered on 07/07/2000 .

Where is CENTURION SITE SERVICES LIMITED located?

CENTURION SITE SERVICES LIMITED is registered at Suite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire WA14 4DW.

What does CENTURION SITE SERVICES LIMITED do?

CENTURION SITE SERVICES LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for CENTURION SITE SERVICES LIMITED?

The latest filing was on 19/01/2026: Termination of appointment of Kevin John Duffy as a director on 2025-12-31.