Centurion Group Ltd in London, EC1V 2NX

Description

Data updated on: 01-11-2023

Centurion Group Ltd could be found at Kemp House, 160 City Road in London. The firm area code is EC1V 2NX. Centurion Group has been operating in this business since the firm was established on 2015-07-29. The firm Companies House Reg No. is 09707566. This firm's principal business activity number is 82990 - Other business support service activities not elsewhere classified. 31st July 2022 is the last time when company accounts were filed.

Regarding this particular firm, a variety of director's obligations have so far been met by Marco B. who was appointed in 2019 in September. That firm had been governed by Marco B. up until March 2018. What is more another director, specifically Ivan M. quit in 2019. What is more, the director's tasks are constantly supported by a secretary - Laura S., who was appointed by this firm in July 2015.

Executives who control the firm include: Laura S.. Marco B..

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Number Shares Allotted	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company staff

Marco B.

Role: Director

Appointed: 10 September 2019

Latest update: 31 March 2024

Laura S.

Role: Secretary

Appointed: 29 July 2015

Latest update: 31 March 2024

People with significant control

Laura S.

Notified on 27 December 2023

Nature of control:

right to manage directors

Marco B.

Notified on 27 December 2023

Nature of control:

right to manage directors

Marco B.

Notified on 10 September 2019

Ceased on 27 December 2023

Nature of control:

over 3/4 of shares

Ivan M.

Notified on 18 November 2016

Ceased on 10 September 2019

Nature of control:

right to manage directors

Marco B.

Notified on 18 November 2016

Ceased on 28 February 2018

Nature of control:

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	29 July 2024
Confirmation statement last made up date	15 July 2023

Annual Accounts 28 April 2017
Start Date For Period Covered By Report	2015-07-29
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	28 April 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	26 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Centurion Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Marco B.

Laura S.

Marco B.

Ivan M.

People with significant control

Laura S.

Marco B.

Marco B.

Ivan M.

Marco B.

Accounts Documents

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