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CENTURION ASSET MANAGEMENT LIMITED - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
Company Information
- Company registration number
- 05493659
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O BDO LLP
- 5 Temple Square Temple Street
- Liverpool
- L2 5RH C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH UK
Management
- Managing Directors
- CROUCHER, Trevor
- ROOTH, Julia Frances Fiona
- Company secretaries
- CROUCHER, Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-28
- Dissolved on
- 2023-11-17
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mrs Julia Frances Fiona Rooth
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-31
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- Last Return Made Up To:
- 2012-06-28
- Annual Return
- Due Date: 2022-07-12
- Last Date: 2021-06-28
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CENTURION ASSET MANAGEMENT LIMITED Company Description
- CENTURION ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05493659. Its current trading status is "closed". It was registered 2005-06-28. It has declared SIC or NACE codes as "68320". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-28.It can be contacted at C/o Bdo Llp .
Get CENTURION ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centurion Asset Management Limited - C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05493659#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05493659#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-15) - LIQ03
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keyboard_arrow_right 2022
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resolution (2022-02-08) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2022-02-08) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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liquidation-voluntary-appointment-of-liquidator (2022-02-09) - 600
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-10) - AA
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termination-director-company-with-name-termination-date (2021-05-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-11) - AD01
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confirmation-statement-with-no-updates (2021-08-03) - CS01
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change-account-reference-date-company-previous-shortened (2021-12-23) - AA01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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termination-director-company-with-name-termination-date (2019-01-23) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-01-04) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-05) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-07-24) - CS01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC01
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accounts-with-accounts-type-total-exemption-small (2017-01-06) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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appoint-person-director-company-with-name-date (2015-11-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-07) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-08) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-22) - AD01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date (2010-07-06) - AR01
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change-account-reference-date-company-previous-extended (2010-07-06) - AA01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-28) - AA
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legacy (2009-07-07) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-11-27) - AA
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legacy (2008-09-01) - 363s
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legacy (2008-07-23) - 287
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-30) - AA
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legacy (2007-10-24) - 363s
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keyboard_arrow_right 2006
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legacy (2006-09-26) - 363s
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keyboard_arrow_right 2005
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legacy (2005-07-08) - 288a
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legacy (2005-07-08) - 288b
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legacy (2005-07-08) - 287
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legacy (2005-07-08) - 225
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resolution (2005-07-08) - RESOLUTIONS
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incorporation-company (2005-06-28) - NEWINC
