CENTURION PARTNERS UK LIMITED
Overview
| Company Name | CENTURION PARTNERS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06536717 |
| 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 PARTNERS UK LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CENTURION PARTNERS UK LIMITED located?
| Registered Office Address | 12 Honey Head Lane Honey Head Lane Honley HD9 6RW Holmfirth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURION PARTNERS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for CENTURION PARTNERS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Randall Gladden as a director on May 15, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD England to 12 Honey Head Lane Honey Head Lane Honley Holmfirth HD9 6RW on Dec 10, 2020 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 12 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW to 3M Buckley Innovation Centre Firth Street Huddersfield West Yorkshire HD1 3BD on Mar 27, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of CENTURION PARTNERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKSON, James Norman | Secretary | Honey Head Lane Honley HD9 6RW Holmfirth 12 Honey Head Lane England | British | 108928820001 | ||||||
| CLARKSON, James Norman | Director | Honey Head Lane Honley HD9 6RW Holmfirth 12 Honey Head Lane England | England | British | 108928820001 | |||||
| GLADDEN, Randall | Director | Honey Head Lane Honley HD9 6RW Holmfirth 12 Honey Head Lane England | United States | American | 128748680001 |
Who are the persons with significant control of CENTURION PARTNERS UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Norman Clarkson | Apr 06, 2016 | Firth Street HD1 3BD Huddersfield 3m Buckley Innovation Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Randall Gladden | Apr 06, 2016 | Firth Street HD1 3BD Huddersfield 3m Buckley Innovation Centre England | No |
Nationality: American Country of Residence: United States | |||
Natures of 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. - license: CC0