CENTURION UK RENTALS & SERVICES LIMITED

Key Data

Status

Active

Company No.

03133771

Incorporation date

04/12/1995

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/1995)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

28/07/2025

Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Unit 1 Denebrook Court Greenfold Way Leigh WN7 3FZ on 2025-07-28

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

26/06/2025

Appointment of Mr Adrian Scott Hart as a director on 2025-06-25

View PDF (2 pages)

26/06/2025

Termination of appointment of Keith Moorhouse as a director on 2025-06-25

View PDF (1 pages)

26/06/2025

Director's details changed for Mr Adrian Scott Hart on 2025-06-25

View PDF (2 pages)

19/09/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

08/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

20/03/2024

Director's details changed for Mr Keith Moorhouse on 2024-03-20

View PDF (2 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (40 pages)

03/07/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

20/03/2023

Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor Broadway London SW1H 0BL on 2023-03-20

View PDF (1 pages)

05/01/2023

Full accounts made up to 2021-12-31

View PDF (40 pages)

28/07/2022

Change of details for Centurion Uk Rentals & Services Limited as a person with significant control on 2022-07-13

View PDF (2 pages)

13/07/2022

Certificate of change of name

View PDF (3 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with updates

View PDF (4 pages)

24/03/2022

Notification of Centurion Uk Rentals & Services Limited as a person with significant control on 2022-02-01

View PDF (2 pages)

24/03/2022

Cessation of Centurion Group Holdings Limited as a person with significant control on 2022-02-01

View PDF (1 pages)

21/01/2022

Appointment of Mr Keith Moorhouse as a director on 2022-01-21

View PDF (2 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (39 pages)

01/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

01/07/2021

Full accounts made up to 2019-12-31

View PDF (40 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

16/03/2020

Termination of appointment of Jonathan James Blair as a director on 2020-03-16

View PDF (1 pages)

19/08/2019

Termination of appointment of Keith Moorhouse as a director on 2019-08-16

View PDF (1 pages)

19/08/2019

Appointment of Mr Jonathan James Blair as a director on 2019-08-16

View PDF (2 pages)

30/07/2019

Full accounts made up to 2018-12-31

View PDF (34 pages)

08/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

15/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

10/01/2018

Satisfaction of charge 031337710013 in full

View PDF (1 pages)

04/01/2018

Registration of charge 031337710014, created on 2017-12-29

View PDF (39 pages)

25/09/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

08/09/2017

Notification of Centurion Group Holdings Limited as a person with significant control on 2016-12-01

View PDF (2 pages)

08/09/2017

Cessation of Rentair Offshore Limited as a person with significant control on 2016-12-01

View PDF (1 pages)

31/07/2017

Registered office address changed from Suit 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-31

View PDF (1 pages)

31/07/2017

Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suit 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2017-07-31

View PDF (1 pages)

04/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/11/2016

Termination of appointment of Alan Macleod as a director on 2016-11-16

View PDF (1 pages)

07/09/2016

Appointment of Mr Euan Alexander Edmondston Leask as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Mr Keith Moorhouse as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Termination of appointment of Peter John Stuart as a director on 2016-09-06

View PDF (1 pages)

02/08/2016

Registration of charge 031337710013, created on 2016-07-27

View PDF (79 pages)

02/08/2016

Satisfaction of charge 031337710012 in full

View PDF (4 pages)

13/07/2016

Appointment of Mr Alan Macleod as a director on 2016-07-12

View PDF (2 pages)

13/07/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

11/01/2016

Termination of appointment of Kieran Patrick White as a director on 2016-01-08

View PDF (1 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

24/08/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (5 pages)

10/12/2014

Satisfaction of charge 031337710011 in full

View PDF (1 pages)

14/08/2014

Registration of charge 031337710012, created on 2014-08-13

View PDF (38 pages)

14/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (5 pages)

16/01/2014

Auditor's resignation

View PDF (2 pages)

07/01/2014

Satisfaction of charge 031337710010 in full

View PDF (4 pages)

03/01/2014

Appointment of Mr Peter John Stuart as a director

View PDF (2 pages)

03/01/2014

Termination of appointment of Leigh Ainsworth as a director

View PDF (1 pages)

03/01/2014

Termination of appointment of Alan Macleod as a secretary

View PDF (1 pages)

03/01/2014

Appointment of Blackwood Partners Llp as a secretary

View PDF (2 pages)

03/01/2014

Current accounting period extended from 2014-06-30 to 2014-12-31

View PDF (1 pages)

03/01/2014

Registered office address changed from C/O C/O Minter Ellison Lawyers 10 Dominion Street London EC2M 2EE United Kingdom on 2014-01-03

View PDF (1 pages)

02/01/2014

Resolutions

View PDF (25 pages)

24/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-06-30

View PDF (16 pages)

24/12/2013

Registration of charge 031337710011

View PDF (41 pages)

28/11/2013

Full accounts made up to 2013-06-30

View PDF (18 pages)

11/11/2013

Director's details changed for Leigh Ainsworth on 2013-11-11

View PDF (2 pages)

06/09/2013

Registration of charge 031337710010

View PDF (41 pages)

31/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (7 pages)

14/05/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

21/02/2013

Registered office address changed from C/O Minter Ellison Lawyers 10 Dominion Street London on 2013-02-21

View PDF (1 pages)

15/02/2013

Resolutions

View PDF (35 pages)

20/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

04/01/2012

Full accounts made up to 2011-06-30

View PDF (17 pages)

21/09/2011

Appointment of Mr Alan Neil Macleod as a secretary

View PDF (2 pages)

16/08/2011

Termination of appointment of Alistair Smith as a director

View PDF (1 pages)

16/08/2011

Termination of appointment of Alistair Smith as a secretary

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (7 pages)

16/05/2011

Director's details changed for Leigh Ainsworth on 2011-04-22

View PDF (2 pages)

16/05/2011

Director's details changed for Leigh Ainsworth on 2011-04-22

View PDF (2 pages)

23/03/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Alistair Livingstone Smith on 2010-06-30

View PDF (2 pages)

28/07/2010

Director's details changed for Kieran Patrick White on 2010-06-30

View PDF (2 pages)

28/07/2010

Director's details changed for Leigh Ainsworth on 2010-06-30

View PDF (2 pages)

09/06/2010

Termination of appointment of Anne Brennan as a director

View PDF (1 pages)

19/04/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

26/08/2009

Return made up to 30/06/09; full list of members

View PDF (5 pages)

27/05/2009

Appointment terminated director andrew webb

View PDF (1 pages)

27/05/2009

Director appointed kieran patrick white

View PDF (2 pages)

27/05/2009

Director and secretary appointed alistair livingstone smith

View PDF (2 pages)

27/05/2009

Director appointed leigh ainsworth

View PDF (3 pages)

07/02/2009

Appointment terminate, director and secretary donald taylor logged form

View PDF (1 pages)

21/01/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

30/07/2008

Return made up to 30/06/08; full list of members

View PDF (5 pages)

29/07/2008

Appointment terminated director geoffrey fardell

View PDF (1 pages)

15/07/2008

Appointment terminated director malcolm jackman

View PDF (1 pages)

01/05/2008

Director appointed anne bernadette brennan

View PDF (2 pages)

01/05/2008

Appointment terminated director stephen donnelley

View PDF (1 pages)

26/03/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

01/02/2008

Secretary resigned

View PDF (1 pages)

01/02/2008

New director appointed

View PDF (2 pages)

21/07/2007

Return made up to 30/06/07; no change of members

View PDF (8 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

11/07/2007

Director's particulars changed

View PDF (1 pages)

18/02/2007

Full accounts made up to 2006-06-30

View PDF (36 pages)

14/07/2006

Return made up to 30/06/06; full list of members

View PDF (8 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (16 pages)

23/08/2005

Return made up to 30/06/05; no change of members

View PDF (8 pages)

07/06/2005

Full accounts made up to 2004-06-30

View PDF (16 pages)

27/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

27/01/2005

Registered office changed on 27/01/05 from: suite 1 lunar house fieldhouse lane globe park marlow buckinghamshire SL7 1LW

View PDF (1 pages)

18/08/2004

New director appointed

View PDF (1 pages)

18/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 30/06/04; no change of members

View PDF (8 pages)

24/07/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/04/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

24/03/2004

Declaration of mortgage charge released/ceased

View PDF (2 pages)

07/01/2004

Registered office changed on 07/01/04 from: 57 windsor avenue wimbledon london SW19 2SW

View PDF (1 pages)

09/12/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

12/08/2003

Return made up to 30/06/03; full list of members

View PDF (8 pages)

05/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

05/07/2003

New director appointed

View PDF (2 pages)

24/01/2003

Full accounts made up to 2002-06-30

View PDF (15 pages)

18/07/2002

Return made up to 30/06/02; full list of members

View PDF (8 pages)

18/02/2002

Resolutions

View PDF (0 pages)

18/02/2002

Resolutions

View PDF (0 pages)

18/02/2002

Resolutions

View PDF (15 pages)

13/02/2002

Particulars of mortgage/charge

View PDF (6 pages)

06/02/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

14/12/2001

Return made up to 04/12/01; no change of members

View PDF (7 pages)

23/08/2001

Director resigned

View PDF (1 pages)

22/08/2001

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/08/2001

Re-registration of Memorandum and Articles

View PDF (59 pages)

22/08/2001

Application for reregistration from PLC to private

View PDF (1 pages)

22/08/2001

Resolutions

View PDF (60 pages)

22/08/2001

Resolutions

View PDF (1 pages)

21/08/2001

Director's particulars changed

View PDF (1 pages)

23/04/2001

Amended full accounts made up to 2000-06-30

View PDF (16 pages)

24/01/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

02/01/2001

Return made up to 04/12/00; full list of members

View PDF (9 pages)

28/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

30/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2000

New director appointed

View PDF (2 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

29/12/1999

Return made up to 04/12/99; full list of members

View PDF (11 pages)

03/09/1999

Director resigned

View PDF (1 pages)

03/09/1999

New director appointed

View PDF (2 pages)

28/04/1999

Full accounts made up to 1998-11-28

View PDF (23 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (0 pages)

27/04/1999

Resolutions

View PDF (1 pages)

22/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

Ad 04/03/99--------- us$ si [email protected]=20000 us$ ic 10000/30000

View PDF (2 pages)

06/04/1999

Resolutions

View PDF (5 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (0 pages)

06/04/1999

Resolutions

View PDF (60 pages)

06/04/1999

Us$ nc 10000/30000 04/03/99

View PDF (1 pages)

17/03/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

17/03/1999

New director appointed

View PDF (2 pages)

17/03/1999

Director resigned

View PDF (1 pages)

17/03/1999

Auditor's resignation

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/1999

Return made up to 04/12/98; full list of members

View PDF (8 pages)

11/09/1998

Auditor's resignation

View PDF (1 pages)

22/07/1998

Memorandum and Articles of Association

View PDF (52 pages)

22/07/1998

Resolutions

View PDF (15 pages)

06/04/1998

Resolutions

View PDF (1 pages)

25/02/1998

Conve 11/02/98

View PDF (2 pages)

25/02/1998

Particulars of contract relating to shares

View PDF (2 pages)

25/02/1998

Ad 11/02/98--------- us$ si [email protected]=10000 us$ ic 0/10000

View PDF (3 pages)

25/02/1998

Resolutions

View PDF (55 pages)

25/02/1998

Resolutions

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (2 pages)

25/02/1998

Resolutions

View PDF (2 pages)

25/02/1998

Nc inc already adjusted 11/02/98

View PDF (1 pages)

24/02/1998

Full accounts made up to 1997-11-29

View PDF (23 pages)

18/02/1998

Resolutions

View PDF (55 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (2 pages)

18/02/1998

Resolutions

View PDF (55 pages)

07/01/1998

Return made up to 04/12/97; full list of members; amend

View PDF (9 pages)

16/12/1997

Return made up to 04/12/97; full list of members

View PDF (7 pages)

09/04/1997

Full accounts made up to 1996-11-30

View PDF (23 pages)

15/01/1997

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

15/01/1997

Re-registration of Memorandum and Articles

View PDF (55 pages)

15/01/1997

Auditor's report

View PDF (1 pages)

15/01/1997

Balance Sheet

View PDF (1 pages)

15/01/1997

Auditor's statement

View PDF (1 pages)

15/01/1997

Resolutions

View PDF (2 pages)

15/01/1997

Resolutions

View PDF (2 pages)

15/01/1997

Declaration on reregistration from private to PLC

View PDF (1 pages)

15/01/1997

Application for reregistration from private to PLC

View PDF (1 pages)

02/01/1997

Return made up to 04/12/96; full list of members

View PDF (7 pages)

02/07/1996

New director appointed

View PDF (3 pages)

21/03/1996

New director appointed

View PDF (2 pages)

04/02/1996

Registered office changed on 04/02/96 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

23/01/1996

Resolutions

View PDF (56 pages)

23/01/1996

Resolutions

View PDF (2 pages)

23/01/1996

Resolutions

View PDF (2 pages)

23/01/1996

Resolutions

View PDF (56 pages)

15/01/1996

Secretary resigned

View PDF (1 pages)

15/01/1996

Director resigned

View PDF (1 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (11 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Particulars of mortgage/charge

View PDF (7 pages)

12/01/1996

Ad 04/01/96--------- £ si 3599600@1=3599600 £ ic 100000/3699600

View PDF (2 pages)

12/01/1996

£ nc 100000/3699600 04/01/96

View PDF (1 pages)

12/01/1996

Ad 03/01/96--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

12/01/1996

Nc inc already adjusted 03/01/96

View PDF (1 pages)

12/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Resolutions

View PDF (1 pages)

12/01/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

12/01/1996

Ad 17/12/95--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

05/01/1996

Certificate of change of name

View PDF (2 pages)

02/01/1996

New director appointed

View PDF (2 pages)

02/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Secretary resigned

View PDF (2 pages)

13/12/1995

Director resigned

View PDF (2 pages)

04/12/1995

Incorporation

View PDF (20 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

30/06/2026

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
Mr Keith Moorhouse	Director	21/01/2022 - 25/06/2025	34
Blair, Jonathan James	Director	16/08/2019 - 16/03/2020	13
Hart, Adrian Scott	Director	25/06/2025 - Present	21
Leask, Euan Alexander Edmondston	Director	06/09/2016 - Present	49
Stark, Jennifer Anne	Director	20/02/2025 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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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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Description

About CENTURION UK RENTALS & SERVICES LIMITED

CENTURION UK RENTALS & SERVICES LIMITED is an(a) Active company incorporated on 04/12/1995 with the registered office located at Unit 1 Denebrook Court, Greenfold Way, Leigh WN7 3FZ. There are currently 3 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 UK RENTALS & SERVICES LIMITED?

CENTURION UK RENTALS & SERVICES LIMITED is currently Active. It was registered on 04/12/1995 .

Where is CENTURION UK RENTALS & SERVICES LIMITED located?

CENTURION UK RENTALS & SERVICES LIMITED is registered at Unit 1 Denebrook Court, Greenfold Way, Leigh WN7 3FZ.

What does CENTURION UK RENTALS & SERVICES LIMITED do?

CENTURION UK RENTALS & SERVICES LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for CENTURION UK RENTALS & SERVICES LIMITED?

The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.