CENTURION SAFETY PRODUCTS LTD
Overview
| Company Name | CENTURION SAFETY PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00013067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTURION SAFETY PRODUCTS LTD?
- Manufacture of other plastic products (22290) / Manufacturing
Where is CENTURION SAFETY PRODUCTS LTD located?
| Registered Office Address | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURION SAFETY PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| THETFORD MOULDED PRODUCTS LIMITED | May 16, 1879 | May 16, 1879 |
What are the latest accounts for CENTURION SAFETY PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENTURION SAFETY PRODUCTS LTD?
| Last Confirmation Statement Made Up To | May 02, 2026 |
|---|---|
| Next Confirmation Statement Due | May 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2025 |
| Overdue | No |
What are the latest filings for CENTURION SAFETY PRODUCTS LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Keith Anthony Chapman as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||
Confirmation statement made on May 02, 2025 with updates | 8 pages | CS01 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||
Second filing for the appointment of Mr Michael Alan Adle as a director | 3 pages | RP04AP01 | ||||||
Second filing for the appointment of Mr David Holdham as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on May 02, 2024 with updates | 8 pages | CS01 | ||||||
Director's details changed for Mr David Holdham on Jan 26, 2024 | 2 pages | CH01 | ||||||
Appointment of Mr Scott Ryan Matthews as a director on Apr 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jason Mark Keogh as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Allan Martin Lock as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||
Termination of appointment of Nichola Melling as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on May 02, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Nicholas David Hurt as a director on Apr 21, 2023 | 1 pages | TM01 | ||||||
Director's details changed for Mr Michael Adlel on Oct 27, 2022 | 2 pages | CH01 | ||||||
Appointment of Mr David Holdham as a director on Oct 27, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Michael Adlel as a director on Oct 27, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||||||
Termination of appointment of Christopher John Zanone as a director on Jul 12, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Chris John Zanone as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||||||
Appointment of Nichola Melling as a director on May 26, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Robert Iain Cameron Brown as a director on May 26, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on May 02, 2022 with no updates | 3 pages | CS01 | ||||||
Who are the officers of CENTURION SAFETY PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADLER, Michael Alan | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 55936820003 | |||||
| DAVIS, James Edward Coleman | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 49807060002 | |||||
| HOLDHAM, David | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 301629450002 | |||||
| KEOGH, Jason Mark | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 316594180001 | |||||
| LOCK, Allan Martin | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 316593600001 | |||||
| MATTHEWS, Scott Ryan | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 321548970001 | |||||
| EPPS, Terence Antony | Secretary | 1 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk | British | 8396440001 | ||||||
| ZANONE, Chris John | Secretary | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | 231331550001 | |||||||
| ADLER, David Harold | Director | 29 Ipswich Road NR2 2LN Norwich Norfolk | United Kingdom | British | 44642580003 | |||||
| ADLER, Douglas Jeffrey | Director | Molmans Magdalen Laver Magdalen Laver CM5 0EH Ongar Essex | England | British | 8396450001 | |||||
| ADLER, John James | Director | Vella Tor 4 Green Close Springfield CM1 7SL Chelmsford Essex | England | British | 8396460001 | |||||
| ATKINSON, Jeremy Paul | Director | The Paddock School Hill Boxford CO10 5JT Sudbury Suffolk | British | 50062530001 | ||||||
| ATKINSON, Nigel John Bewley | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 21496910002 | |||||
| BAKER, Frederick Clare | Director | The Coach House Low Road Wretton PE33 9QN Kings Lynn Norfolk | British | 50321180001 | ||||||
| BROWN, Robert Iain Cameron | Director | 21 Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Centurion Safety Products Ltd Norfolk | United Kingdom | British | 148300630001 | |||||
| CARTWRIGHT, Stuart | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 257780720001 | |||||
| CHAPMAN, Keith Anthony | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 29941940002 | |||||
| CLEMENTS, Terence Alexander | Director | Forest Hill Shootersway, Champneys HP23 6JA Tring Hertfordshire | United Kingdom | British | 34046860001 | |||||
| DAVIS, William Edward | Director | Netherton House Quenington GL7 5DD Cirencester Gloucestershire | England | British | 26255980002 | |||||
| EPPS, Terence Antony | Director | 1 The Poplars Forncett St Peter NR16 1HP Norwich Norfolk | United Kingdom | British | 8396440001 | |||||
| FORREST, Jacques William | Director | Churchfield Monks Eleigh IP7 7JH Ipswich Old Police House Suffolk | England | British | 23470380001 | |||||
| GORDON, Andrew Mark | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 222252570001 | |||||
| HALL, Stephen John | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 147526740001 | |||||
| HOLDHAM, David | Director | The Old Hall Alpington NR14 7NF Norwich Norfolk | United Kingdom | British | 51483080001 | |||||
| HUMPHREYS, Amanda Jane, Dr | Director | High Street West Wickham CB21 4RY Cambridge 9a Cambridgeshire England | England | British | 189958030001 | |||||
| HURT, Nicholas David | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 254370080001 | |||||
| MELLING, Nichola | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 296980390001 | |||||
| NEUMANN, Steve | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 237906590001 | |||||
| ORMEROD, Simon John Charlton | Director | 15 Marshall Road CB1 4TY Cambridge Cambridgeshire | British | 46980480001 | ||||||
| PARKINSON, Del | Director | Endlich Main Street NG23 6NW Carlton On Trent Nottinghamshire | United Kingdom | British | 118906960001 | |||||
| WARD, Jeffrey Graham | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | American | 203550740002 | |||||
| WILDING, David Kenneth | Director | The Courts 19a High Street CB2 5ES Little Shelford Cambridgeshire | British | 8396480002 | ||||||
| WORMALL, David John | Director | Littlebeck Farmhouse Littlebeck Lane Brooke NR15 1ET Norwich Norfolk | British | 8396490004 | ||||||
| ZANONE, Christopher John | Director | Howlett Way Fisons Way Industrial Estate IP24 1HZ Thetford Norfolk | England | British | 215493440001 |
What are the latest statements on persons with significant control for CENTURION SAFETY PRODUCTS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0