Centurion Electrical Systems Ltd

General information

Name:

Centurion Electrical Systems Limited

Office Address:

13 Caldew Maltings, Bridge Lane CA2 5SW Carlisle

Number: 06042726

Incorporation date: 2007-01-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 13 Caldew Maltings, Bridge Lane, Carlisle CA2 5SW Centurion Electrical Systems Ltd is classified as a Private Limited Company registered under the 06042726 Companies House Reg No. The firm was established on 2007-01-05. This company's principal business activity number is 43210, that means Electrical installation. Centurion Electrical Systems Limited filed its account information for the financial year up to 2023-01-31. The business latest annual confirmation statement was filed on 2023-01-05.

According to the latest data, we can name only a single director in the company: Ronald S. (since 2007-01-05). Since 2007-01-05 David B., had been functioning as a director for the following firm up to the moment of the resignation in 2019.

Ronald S. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Ronald S.

Role: Director

Appointed: 05 January 2007

Latest update: 28 January 2024

Ronald S.

Role: Secretary

Appointed: 05 January 2007

Latest update: 28 January 2024

People with significant control

Ronald S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
David B.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2016-02-01
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts
Start Date For Period Covered By Report 2023-02-01
End Date For Period Covered By Report 2024-01-31
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on January 31, 2023 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
17
Company Age

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