CENTURION TRUCK RENTAL LTD

Key Data

Status

Active

Company No.

00448689

Incorporation date

28/01/1948

Size

Full

Classification

Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007);Renting and leasing of trucks and other heavy vehicles (77.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/1948)

27/04/2026

Satisfaction of charge 004486890013 in full

View PDF (1 pages)

27/04/2026

Satisfaction of charge 10 in full

View PDF (1 pages)

27/04/2026

Satisfaction of charge 9 in full

View PDF (1 pages)

27/04/2026

Satisfaction of charge 004486890012 in full

View PDF (1 pages)

18/04/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

02/04/2026

Registration of charge 004486890014, created on 2026-04-01

View PDF (27 pages)

31/03/2026

Satisfaction of charge 11 in full

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-09-30

View PDF (27 pages)

28/03/2025

Appointment of Mr Oliver Boucher as a director on 2025-03-15

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-09-30

View PDF (33 pages)

26/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

09/01/2024

Registered office address changed from Stakehill Industrial Estate Middleton Manchester M24 2RW to Centurion Truck Rental Finlan Road Middleton Manchester M24 2RH on 2024-01-09

View PDF (1 pages)

05/01/2024

Termination of appointment of Simon Paul Murphy as a secretary on 2023-12-31

View PDF (1 pages)

05/01/2024

Termination of appointment of David Nigel Birkmyre as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Appointment of Mr James Darragh as a secretary on 2023-12-31

View PDF (2 pages)

05/01/2024

Termination of appointment of Simon Paul Murphy as a director on 2023-12-31

View PDF (1 pages)

05/01/2024

Appointment of Mr Tristan Ralph Savage as a director on 2024-01-01

View PDF (2 pages)

23/06/2023

Full accounts made up to 2022-09-30

View PDF (30 pages)

24/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

06/05/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

18/03/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-30

View PDF (29 pages)

29/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Harold Hugh Montgomery as a secretary on 2020-09-25

View PDF (1 pages)

09/10/2020

Termination of appointment of Harold Hugh Montgomery as a director on 2020-09-25

View PDF (1 pages)

09/10/2020

Appointment of Mr Simon Paul Murphy as a secretary on 2020-09-25

View PDF (2 pages)

24/06/2020

Full accounts made up to 2019-09-30

View PDF (30 pages)

29/04/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

27/04/2020

Appointment of Mr Harold Mark Joseph Montgomery as a director on 2020-04-27

View PDF (3 pages)

27/04/2020

Appointment of Mr Colin John Hugh Montgomery as a director on 2020-04-27

View PDF (2 pages)

28/10/2019

Change of details for Ballyvesey Holdings as a person with significant control on 2016-04-06

View PDF (5 pages)

26/07/2019

Auditor's resignation

View PDF (1 pages)

26/06/2019

Amended full accounts made up to 2018-09-30

View PDF (29 pages)

14/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (11 pages)

09/04/2019

Appointment of Mr Warren Paul Fletcher as a director on 2019-04-09

View PDF (2 pages)

22/03/2019

Appointment of Mr Simon Paul Murphy as a director on 2019-03-11

View PDF (2 pages)

22/03/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

08/02/2019

Termination of appointment of Alan Thomson as a secretary on 2019-02-08

View PDF (1 pages)

08/02/2019

Appointment of Mr Harold Hugh Montgomery as a secretary on 2019-02-08

View PDF (2 pages)

08/02/2019

Termination of appointment of Alan William Thomson as a director on 2019-02-08

View PDF (1 pages)

21/12/2018

Registration of charge 004486890013, created on 2018-12-19

View PDF (22 pages)

20/06/2018

Full accounts made up to 2017-09-30

View PDF (24 pages)

14/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

27/11/2017

Appointment of Mr Alan William Thomson as a director on 2017-11-27

View PDF (2 pages)

27/06/2017

Accounts for a medium company made up to 2016-09-30

View PDF (22 pages)

06/06/2017

Registration of charge 004486890012, created on 2017-06-02

View PDF (13 pages)

27/04/2017

Appointment of Mr Alan Thomson as a secretary on 2017-04-26

View PDF (2 pages)

26/04/2017

Termination of appointment of Richard Ashley Whittaker as a secretary on 2017-04-26

View PDF (1 pages)

26/04/2017

Termination of appointment of Richard Ashley Whittaker as a director on 2017-04-26

View PDF (1 pages)

01/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

24/06/2016

Accounts for a medium company made up to 2015-09-30

View PDF (20 pages)

02/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

22/06/2015

Accounts for a medium company made up to 2014-09-30

View PDF (19 pages)

16/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (5 pages)

30/06/2014

Accounts for a medium company made up to 2013-09-30

View PDF (19 pages)

03/03/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (5 pages)

25/06/2013

Accounts for a medium company made up to 2012-09-30

View PDF (18 pages)

21/02/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (5 pages)

02/07/2012

Accounts for a medium company made up to 2011-09-30

View PDF (19 pages)

29/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

29/06/2012

Resolutions

View PDF (2 pages)

29/06/2012

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

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (5 pages)

05/01/2012

Appointment of Mr Richard Ashley Whittaker as a director

View PDF (2 pages)

05/01/2012

Appointment of Mr Richard Ashley Whittaker as a secretary

View PDF (1 pages)

05/01/2012

Termination of appointment of Peter Worrall as a secretary

View PDF (1 pages)

05/01/2012

Termination of appointment of Peter Worrall as a director

View PDF (1 pages)

28/10/2011

Particulars of a mortgage or charge / charge no: 11

View PDF (13 pages)

25/10/2011

Resolutions

View PDF (2 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

04/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

12/08/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

26/04/2011

Accounts for a medium company made up to 2010-09-30

View PDF (18 pages)

08/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (6 pages)

08/04/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (5 pages)

07/04/2010

Accounts for a medium company made up to 2009-09-30

View PDF (18 pages)

15/04/2009

Accounts for a medium company made up to 2008-09-30

View PDF (17 pages)

12/03/2009

Certificate of change of name

View PDF (3 pages)

26/02/2009

Return made up to 21/02/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

16/03/2008

Return made up to 21/02/08; full list of members

View PDF (4 pages)

05/08/2007

Accounts for a small company made up to 2006-09-30

View PDF (6 pages)

01/04/2007

Return made up to 21/02/07; full list of members

View PDF (7 pages)

11/10/2006

Director resigned

View PDF (1 pages)

15/09/2006

Auditor's resignation

View PDF (1 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

23/02/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

22/02/2005

Return made up to 21/02/05; full list of members

View PDF (3 pages)

26/07/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

12/05/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (6 pages)

26/03/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

11/07/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

16/04/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

12/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

17/04/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

07/12/2000

Auditor's resignation

View PDF (1 pages)

31/07/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (6 pages)

17/03/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

01/08/1999

Accounts for a medium company made up to 1998-09-30

View PDF (13 pages)

17/02/1999

Return made up to 21/02/99; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a medium company made up to 1997-09-30

View PDF (11 pages)

18/02/1998

Return made up to 21/02/98; full list of members

View PDF (6 pages)

14/07/1997

Full accounts made up to 1996-09-30

View PDF (13 pages)

14/04/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

10/01/1997

Particulars of mortgage/charge

View PDF (7 pages)

03/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

02/07/1996

Particulars of mortgage/charge

View PDF (4 pages)

24/03/1996

Return made up to 21/02/96; change of members

View PDF (6 pages)

15/01/1996

Particulars of mortgage/charge

View PDF (4 pages)

02/10/1995

Ad 21/09/95--------- £ si 200000@1=200000 £ ic 50000/250000

View PDF (2 pages)

02/10/1995

£ nc 50000/250000 21/09/95

View PDF (1 pages)

02/10/1995

Resolutions

View PDF (2 pages)

22/05/1995

Return made up to 21/02/95; full list of members

View PDF (8 pages)

09/05/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

01/03/1995

Registered office changed on 01/03/95 from: stakehill industrial estate middleton manchester M24 2RW

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27/02/1995

Registered office changed on 27/02/95 from: stakehill industrial estate middleton manchester M24 2RW

View PDF (1 pages)

27/02/1995

New director appointed

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27/02/1995

New secretary appointed;director resigned;new director appointed

View PDF (4 pages)

24/02/1995

Registered office changed on 24/02/95 from: carr hill doncaster DN4 8DE

View PDF (2 pages)

24/02/1995

New director appointed

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23/02/1995

Certificate of change of name

View PDF (2 pages)

23/02/1995

Certificate of change of name

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (31 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

19/07/1994

Full accounts made up to 1993-09-30

View PDF (13 pages)

15/04/1994

Return made up to 21/02/94; no change of members

View PDF (4 pages)

22/09/1993

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1993

Full accounts made up to 1992-09-30

View PDF (12 pages)

26/02/1993

Director resigned;new director appointed

View PDF (2 pages)

26/02/1993

Return made up to 21/02/93; no change of members

View PDF (4 pages)

13/07/1992

Full accounts made up to 1991-09-30

View PDF (4 pages)

10/04/1992

Director resigned;new director appointed

View PDF (2 pages)

25/02/1992

Return made up to 21/02/92; full list of members

View PDF (6 pages)

27/09/1991

Certificate of change of name

View PDF (2 pages)

27/09/1991

Certificate of change of name

View PDF (0 pages)

04/03/1991

Return made up to 23/02/91; no change of members

View PDF (6 pages)

04/03/1991

Full accounts made up to 1990-09-30

View PDF (5 pages)

21/12/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

17/09/1990

Registered office changed on 17/09/90 from: staniforth road darnell sheffield south yorkshire S9 4LL

View PDF (1 pages)

24/07/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1990

Return made up to 23/02/90; full list of members

View PDF (4 pages)

18/07/1990

Full accounts made up to 1989-09-30

View PDF (13 pages)

09/08/1989

Return made up to 12/07/89; full list of members

View PDF (5 pages)

09/08/1989

Full accounts made up to 1988-09-30

View PDF (13 pages)

19/08/1988

Auditor's resignation

View PDF (1 pages)

16/08/1988

Return made up to 10/03/88; full list of members

View PDF (6 pages)

16/08/1988

Full accounts made up to 1987-09-30

View PDF (15 pages)

20/04/1988

Director resigned;new director appointed

View PDF (4 pages)

20/04/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

06/04/1988

Registered office changed on 06/04/88 from: joe la catterall garstang lancs

View PDF (1 pages)

30/03/1988

Resolutions

View PDF (1 pages)

22/03/1988

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/03/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/10/1987

Return made up to 29/07/87; full list of members

View PDF (4 pages)

06/10/1987

Full accounts made up to 1986-09-30

View PDF (13 pages)

23/09/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/1987

Return made up to 19/12/86; full list of members

View PDF (4 pages)

07/01/1987

Full accounts made up to 1986-03-31

View PDF (13 pages)

18/10/1986

New secretary appointed;new director appointed

View PDF (4 pages)

29/09/1986

Accounting reference date shortened from 31/03 to 30/09

View PDF (1 pages)

13/12/1954

Certificate of change of name

View PDF (4 pages)

28/01/1948

Incorporation

View PDF (18 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

30/09/2024

Next confirmation date

21/02/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Mcclelland, Robert John Wilson	Director	02/02/1995 - 30/09/2006	24
Birkmyre, David Nigel	Director	02/02/1995 - 31/12/2023	22
Thomson, Alan William	Director	27/11/2017 - 08/02/2019	37
Montgomery, Colin John Hugh	Director	27/04/2020 - Present	54
Pacey, David James	Director	28/02/1992 - 02/02/1995	1

Persons with Significant Control

No PSC data available.

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Farm animal boarding and care

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Reg. date:

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Turnover:

No. of employees:

Description

About CENTURION TRUCK RENTAL LTD

CENTURION TRUCK RENTAL LTD is an(a) Active company incorporated on 28/01/1948 with the registered office located at Centurion Truck Rental Finlan Road, Middleton, Manchester M24 2RH. 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 TRUCK RENTAL LTD?

CENTURION TRUCK RENTAL LTD is currently Active. It was registered on 28/01/1948 .

Where is CENTURION TRUCK RENTAL LTD located?

CENTURION TRUCK RENTAL LTD is registered at Centurion Truck Rental Finlan Road, Middleton, Manchester M24 2RH.

What does CENTURION TRUCK RENTAL LTD do?

CENTURION TRUCK RENTAL LTD operates in the Renting and leasing of cars and light motor vehicles (77.11 - SIC 2007) sector.

What is the latest filing for CENTURION TRUCK RENTAL LTD?

The latest filing was on 27/04/2026: Satisfaction of charge 004486890013 in full.