CENTURION BRAINTREE LIMITED

Overview

Company Name	CENTURION BRAINTREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05438581
Jurisdiction	England/Wales
Date of Creation	Apr 28, 2005

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 BRAINTREE LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is CENTURION BRAINTREE LIMITED located?

Registered Office Address	4 Osier Way Sible Hedingham CO9 3FF Halstead England
Undeliverable Registered Office Address	No

What are the latest accounts for CENTURION BRAINTREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CENTURION BRAINTREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2027
Next Confirmation Statement Due	Jun 21, 2027
Next Confirmation Statement Made Up To	Jun 07, 2026
Overdue	No

What are the latest filings for CENTURION BRAINTREE LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Confirmation statement made on Jun 07, 2026 with updates	4 pages	CS01

Oct 21, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

Jun 11, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Aug 06, 2024	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Jul 23, 2024	Change of details for Mrs Louisa Ann Fuller as a person with significant control on Jul 22, 2024	2 pages	PSC04

Jul 23, 2024	Change of details for Mr Andrew Lee Fuller as a person with significant control on Jul 22, 2024	2 pages	PSC04

Jul 23, 2024	Director's details changed for Mr Andrew Lee Fuller on Jul 22, 2024	2 pages	CH01

Jun 10, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Aug 14, 2023	Total exemption full accounts made up to Apr 30, 2023	10 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Aug 30, 2022	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Jul 04, 2022	Confirmation statement made on Jun 18, 2022 with no updates	3 pages	CS01

Aug 19, 2021	Total exemption full accounts made up to Apr 30, 2021	9 pages	AA

Jul 05, 2021	Confirmation statement made on Jun 18, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Apr 30, 2020	11 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 18, 2020 with no updates	3 pages	CS01

Dec 10, 2019	Registered office address changed from 75 High Street Braintree Essex CM7 1JX to 4 Osier Way Sible Hedingham Halstead CO9 3FF on Dec 10, 2019	1 pages	AD01

Oct 25, 2019	Total exemption full accounts made up to Apr 30, 2019	8 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 18, 2019 with no updates	3 pages	CS01

Jun 11, 2019	Confirmation statement made on May 09, 2019 with no updates	3 pages	CS01

Nov 01, 2018	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

May 15, 2018	Confirmation statement made on May 09, 2018 with no updates	3 pages	CS01

Oct 30, 2017	Total exemption full accounts made up to Apr 30, 2017	14 pages	AA

May 15, 2017	Confirmation statement made on May 09, 2017 with updates	6 pages	CS01

Sep 09, 2016	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of CENTURION BRAINTREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLER, Louisa Ann 24 Crouch Green Castle Hedingham CO9 3DY Halstead Essex	Jan 04, 2006		Secretary	24 Crouch Green Castle Hedingham CO9 3DY Halstead Essex		British		110387980002
FULLER, Andrew Lee Osier Way Sible Hedingham CO9 3FF Halstead 4 England	Jan 04, 2006		Director	Osier Way Sible Hedingham CO9 3FF Halstead 4 England	England	British	1972-9	110387850002
FULLER, Louisa Ann 24 Crouch Green Castle Hedingham CO9 3DY Halstead Essex	Jan 04, 2006		Director	24 Crouch Green Castle Hedingham CO9 3DY Halstead Essex	England	British	1967-7	110387980002
CLACK, Yvonne Clare The Old Post House Hellman's Cross CM6 1LA Great Canfield Essex	Apr 28, 2005	Jan 04, 2006	Secretary	The Old Post House Hellman's Cross CM6 1LA Great Canfield Essex		British		105203770001
7SIDE SECRETARIAL LIMITED 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan	Apr 28, 2005	Apr 28, 2005	Secretary	1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan				39827800003
CLACK, Andrew Charles The Old Post House Great Canfield CM6 1LA Dunmow Essex	Apr 28, 2005	Jan 04, 2006	Director	The Old Post House Great Canfield CM6 1LA Dunmow Essex	England	British	1962-7	15215330001
CLACK, Yvonne Clare The Old Post House Hellman's Cross CM6 1LA Great Canfield Essex	Apr 28, 2005	Jan 04, 2006	Director	The Old Post House Hellman's Cross CM6 1LA Great Canfield Essex	England	British	1960-4	105203770001
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Apr 28, 2005	Apr 28, 2005	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTURION BRAINTREE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Lee Fuller Osier Way Sible Hedingham CO9 3FF Halstead 4 England	May 01, 2016	Osier Way Sible Hedingham CO9 3FF Halstead 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Louisa Ann Fuller Osier Way Sible Hedingham CO9 3FF Halstead 4 England	May 01, 2016	Osier Way Sible Hedingham CO9 3FF Halstead 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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