CENTURION SECURITIES & INVESTMENTS LIMITED
Overview
| Company Name | CENTURION SECURITIES & INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01479465 |
| 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 SECURITIES & INVESTMENTS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is CENTURION SECURITIES & INVESTMENTS LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENTURION SECURITIES & INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENTURION SECURITIES & INVESTMENTS PLC | Nov 07, 1991 | Nov 07, 1991 |
| I.A. PROPERTIES LIMITED | Feb 15, 1980 | Feb 15, 1980 |
What are the latest accounts for CENTURION SECURITIES & INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CENTURION SECURITIES & INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for CENTURION SECURITIES & INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Satisfaction of charge 014794650011 in full | 4 pages | MR04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Registration of charge 014794650013, created on May 19, 2023 | 3 pages | MR01 | ||
Registration of charge 014794650014, created on May 19, 2023 | 12 pages | MR01 | ||
Registration of charge 014794650012, created on May 19, 2023 | 3 pages | MR01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Inil Abraham on Dec 15, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Kerrie Evelyn Watkins on Dec 13, 2021 | 1 pages | CH03 | ||
Change of details for Mr Inil Abraham as a person with significant control on Dec 15, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 11 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 12 pages | AA | ||
Who are the officers of CENTURION SECURITIES & INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATKINS, Kerrie Evelyn | Secretary | 11/15 William Road NW1 3ER London Acre House | British | 108890530001 | ||||||
| ABRAHAM, Inil | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 45177450004 | |||||
| ABRAHAM, Karen | Secretary | 1 Alloa Court 139 Ashfield Road N14 7PE Southgate London | British | 84292850001 | ||||||
| DONGHI, Marco | Secretary | 63 Hillingdon Road Watford WD25 0JF Hertfordshire | British | 74491980001 | ||||||
| SMITH, Doris Rosina | Secretary | 36 Armfield Road EN2 0DH Enfield Middlesex | British | 42875920001 | ||||||
| ABRAHAM, Inil | Director | 72 Eaton Park Road Palmers Green N13 4EL London | United Kingdom | British | Property Consultant | 45177450002 | ||||
| ABRAHAM, Karen | Director | 72 Eaton Park Road N13 4EL London | Israel | British | Director | 84292850002 | ||||
| BRASS, Laurence Stephen | Director | 66 Fore Street Edmonton N18 2SW London | British | Solicitor | 23247020001 | |||||
| PEARCE, Gary | Director | 17 Hornbeams Rise Poplar Grove Friern Barnet N11 3PB London | British | Manager | 42876020001 | |||||
| SMITH, Doris Rosina | Director | 36 Armfield Road EN2 0DH Enfield Middlesex | British | Secretary | 42875920001 |
Who are the persons with significant control of CENTURION SECURITIES & INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Inil Abraham | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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