CENTURION PROPERTY MANAGEMENT SERVICES LIMITED
Overview
| Company Name | CENTURION PROPERTY MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02574575 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 PROPERTY MANAGEMENT SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CENTURION PROPERTY MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | Kingfisher House 11 Hoffmanns Way CM1 1GU Chelmsford Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURION PROPERTY MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2012 |
What is the status of the latest annual return for CENTURION PROPERTY MANAGEMENT SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CENTURION PROPERTY MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG* on May 01, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jan 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Jan 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Nicholas Timothy Charles Taylor as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2013 to Aug 31, 2013 | 3 pages | AA01 | ||||||||||
Appointment of Mr. Adam Leslie Page Elwell as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * 75 High Street Braintree Essex CM7 7JX* on Jan 22, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Yvonne Clack as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Andrew Fuller as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Clack as a director | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mr Andrew Lee Fuller as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 17, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jan 17, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Yvonne Clare Clack on Jan 17, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Andrew Charles Clack on Jan 17, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2009 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 7 pages | AA | ||||||||||
Who are the officers of CENTURION PROPERTY MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELWELL, Adam Leslie Page | Director | New London Road CM2 0ND Chelmsford 65 Essex Uk | England | English | 63951850003 | |||||
| TAYLOR, Nicholas Timothy Charles | Director | New London Road CM2 0ND Chelmsford 65 Essex Uk | United Kingdom | British | 77334870001 | |||||
| CLACK, Yvonne Clare | Secretary | 75 High Street Braintree CM7 7JX Essex | British | 105203770001 | ||||||
| WOOD, Paul Anthony | Secretary | 77 Westbury Rise Church Langley CM17 9NS Harlow Essex | British | 103169150001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| CLACK, Andrew Charles | Director | 75 High Street Braintree CM7 7JX Essex | England | British | 15215330001 | |||||
| FULLER, Andrew Lee | Director | 75 High Street Braintree CM7 7JX Essex | England | British | 110387850002 | |||||
| WOOD, Paul Anthony | Director | 77 Westbury Rise Church Langley CM17 9NS Harlow Essex | United Kingdom | British | 103169150001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
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