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Dato Capital United Kingdom

Centurion Securities & Investments LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2023-03-31
Trade Debtors£233,502 -29.19%
Employees£0 0%
Total assets£280,621 -66.49%

Details

Company type Private Limited Company, Active
Company Number 01479465
Record last updated Thursday, January 18, 2018 8:39:39 PM UTC
Official Address Acre House 11 William Road Regent's Park
There are 2,926 companies registered at this street
Postal Code NW13ER
Sector Residents property management

Charts

Visits

CENTURION SECURITIES & INVESTMENTS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 4, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Nov 15, 2017 Annual accounts Annual accounts
Registry Jan 4, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 4, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2016 Annual return Annual return
Financials Dec 12, 2015 Annual accounts Annual accounts
Registry Jan 15, 2015 Annual return Annual return
Financials Nov 21, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Annual return Annual return
Financials Jan 2, 2014 Annual accounts Annual accounts
Registry Dec 24, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Registry Oct 1, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 27, 2013 Annual return Annual return
Registry Feb 26, 2013 Change of particulars for secretary Change of particulars for secretary
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Dec 7, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 7, 2012 Statement of satisfaction in full or in part of mortgage or charge 7872173... Statement of satisfaction in full or in part of mortgage or charge 7872173...
Registry Nov 13, 2012 Change of registered office address Change of registered office address
Registry Feb 13, 2012 Annual return Annual return
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Apr 5, 2011 Change of particulars for director Change of particulars for director
Registry Feb 1, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Financials Jan 30, 2010 Annual accounts 8182459... Annual accounts 8182459...
Registry Jan 21, 2010 Annual return Annual return
Financials Jun 1, 2009 Amended accounts Amended accounts
Registry Jan 27, 2009 Annual return Annual return
Financials Jan 15, 2009 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Resignation of a person Resignation of a person
Registry Nov 29, 2006 Appointment of a person Appointment of a person
Registry Mar 31, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 31, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 3, 2006 Annual return Annual return
Financials Oct 25, 2005 Annual accounts Annual accounts
Registry Jun 8, 2005 Re-registration of a company from public to private Re-registration of a company from public to private
Registry Jun 8, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jun 8, 2005 Application by a public company for re-registration as a private company Application by a public company for re-registration as a private company
Registry Jun 8, 2005 Resolution Resolution
Registry Jan 25, 2005 Annual return Annual return
Financials Nov 24, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Resignation of a person Resignation of a person
Registry Jan 28, 2004 Annual return Annual return
Registry Dec 10, 2003 Appointment of a person Appointment of a person
Registry Dec 10, 2003 Resignation of a person Resignation of a person
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Mar 31, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 14, 2003 Annual return Annual return
Registry Nov 12, 2002 Appointment of a person Appointment of a person
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jul 1, 2002 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 14, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Resignation of a person Resignation of a person
Registry Feb 21, 2001 Appointment of a person Appointment of a person
Registry Feb 19, 2001 Annual return Annual return
Registry Jan 1, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1789250... Declaration of satisfaction in full or in part of a mortgage or charge 1789250...
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1802309... Declaration of satisfaction in full or in part of a mortgage or charge 1802309...
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1800858... Declaration of satisfaction in full or in part of a mortgage or charge 1800858...
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 16, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1788961... Declaration of satisfaction in full or in part of a mortgage or charge 1788961...
Registry Feb 7, 2000 Resignation of a person Resignation of a person
Registry Feb 7, 2000 Annual return Annual return
Registry Dec 31, 1999 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Feb 4, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Mar 10, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Annual return Annual return
Financials Oct 31, 1996 Annual accounts Annual accounts
Registry Feb 20, 1996 Annual return Annual return
Registry Nov 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 2, 1995 Annual accounts Annual accounts
Registry Apr 19, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 19, 1995 Director resigned, new director appointed 1832247... Director resigned, new director appointed 1832247...
Registry Apr 3, 1995 Appointment of a woman Appointment of a woman
Registry Apr 1, 1995 Resignation of one Property Consultant and one Director (a man) Resignation of one Property Consultant and one Director (a man)
Registry Apr 1, 1995 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 1995 Annual return Annual return
Registry Feb 8, 1995 Annual return 1867566... Annual return 1867566...
Financials Nov 3, 1994 Annual accounts Annual accounts
Registry Sep 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 31, 1994 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 10, 1994 Annual return Annual return
Registry Feb 10, 1994 Annual return 1753523... Annual return 1753523...
Financials Nov 10, 1993 Annual accounts Annual accounts
Registry Feb 11, 1993 Annual return Annual return
Registry Feb 11, 1993 Annual return 1866714... Annual return 1866714...

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