CHASE CENTURION LIMITED

Key Data

Status

Active

Company No.

04144848

Incorporation date

19/01/2001

Size

Total Exemption Full

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2001)

30/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

07/10/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (5 pages)

09/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/08/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

22/06/2023

Cessation of Rio Cueung Sin Yan as a person with significant control on 2023-06-01

View PDF (1 pages)

22/06/2023

Change of details for Mr Kwok Lueng Chan as a person with significant control on 2023-06-01

View PDF (2 pages)

22/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

29/03/2023

Confirmation statement made on 2023-01-19 with updates

View PDF (5 pages)

30/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

23/03/2022

Confirmation statement made on 2022-01-19 with updates

View PDF (5 pages)

31/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

13/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/05/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

11/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

07/08/2020

Registered office address changed from Centurion House London Road Staines Middlesex TW18 4AX to 3 Crondall Court Camberley Surrey GU15 3ET on 2020-08-07

View PDF (1 pages)

13/02/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

29/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

28/03/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

30/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

14/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2018

Confirmation statement made on 2018-01-19 with updates

View PDF (4 pages)

10/04/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

30/03/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (7 pages)

31/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/04/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (4 pages)

12/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/10/2015

Previous accounting period shortened from 2015-01-31 to 2014-12-31

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (4 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

21/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (4 pages)

31/10/2013

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

View PDF (8 pages)

07/03/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (4 pages)

30/11/2012

Full accounts made up to 2012-01-31

View PDF (12 pages)

29/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (4 pages)

02/11/2011

Accounts for a small company made up to 2011-01-31

View PDF (7 pages)

11/04/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (4 pages)

01/11/2010

Accounts for a small company made up to 2010-01-31

View PDF (7 pages)

15/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Kwok Lueng Chan on 2010-01-19

View PDF (2 pages)

25/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2010

Accounts for a small company made up to 2009-01-31

View PDF (6 pages)

17/03/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

28/11/2008

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

View PDF (6 pages)

24/11/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

02/04/2008

Return made up to 19/01/07; full list of members

View PDF (3 pages)

02/12/2007

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

View PDF (6 pages)

05/12/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

04/07/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

04/07/2006

Secretary's particulars changed

View PDF (1 pages)

29/12/2005

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

View PDF (6 pages)

02/11/2005

Delivery ext'd 3 mth 31/01/05

View PDF (1 pages)

11/05/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

02/12/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

09/02/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

03/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

29/05/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

21/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

21/03/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

06/11/2001

Ad 01/06/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/08/2001

Certificate of change of name

View PDF (3 pages)

14/06/2001

Registered office changed on 14/06/01 from: 5 squires court 47 park road camberley surrey GU15 2SP

View PDF (2 pages)

19/02/2001

New secretary appointed

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

19/02/2001

Secretary resigned

View PDF (1 pages)

19/02/2001

Director resigned

View PDF (1 pages)

19/02/2001

Registered office changed on 19/02/01 from: 54-56 lant street london SE1 1QP

View PDF (1 pages)

19/01/2001

Incorporation

View PDF (22 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

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

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
1
68.70K
-
0.00
1.11K
-

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
THE ENTERPRISE STORE LIMITED	Corporate Secretary	19/01/2001 - 15/02/2001	13
Chan, Kwok Lueng	Director	14/02/2001 - Present	2
Chan, Kwok San	Secretary	14/02/2001 - Present	-
Andrews, Ciaran Antoine Bernard	Director	19/01/2001 - 15/02/2001	23

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

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Description

About CHASE CENTURION LIMITED

CHASE CENTURION LIMITED is an(a) Active company incorporated on 19/01/2001 with the registered office located at 3 Crondall Court, Camberley, Surrey GU15 3ET. There are currently 2 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 CHASE CENTURION LIMITED?

CHASE CENTURION LIMITED is currently Active. It was registered on 19/01/2001 .

Where is CHASE CENTURION LIMITED located?

CHASE CENTURION LIMITED is registered at 3 Crondall Court, Camberley, Surrey GU15 3ET.

What does CHASE CENTURION LIMITED do?

CHASE CENTURION LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CHASE CENTURION LIMITED?

The latest filing was on 30/12/2025: Total exemption full accounts made up to 2024-12-31.