CENTURUS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTURUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07577513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTURUS LIMITED?

    • Educational support services (85600) / Education

    Where is CENTURUS LIMITED located?

    Registered Office Address
    12 Brookbridge Close
    Walton-Le-Dale
    PR5 4DF Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CENTURUS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for CENTURUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01
    XDDTKBRC

    Termination of appointment of Mohammed Ramzan as a director on Jul 03, 2024

    1 pagesTM01
    XD6K72IH

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA
    XD1JGKWR

    Termination of appointment of Paul Alan Kennedy as a director on Apr 22, 2024

    1 pagesTM01
    XD1JFGRN

    Confirmation statement made on Oct 09, 2023 with updates

    4 pagesCS01
    XCDR4K7C

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA
    XC1TJ815

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01
    XC0V2DDL

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA
    XB6A8CCH

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01
    XB2928QG

    Registered office address changed from 5B South Preston Office Village Cuerden Way Bamber Bridge Lancashire PR5 6BL United Kingdom to 12 Brookbridge Close Walton-Le-Dale Preston PR5 4DF on Mar 23, 2022

    1 pagesAD01
    XB0DYHGJ

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01
    XA404J4R

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA
    XA2Y0T4J

    Registered office address changed from 107 109 Towngate Leyland PR25 2LQ England to 5B South Preston Office Village Cuerden Way Bamber Bridge Lancashire PR5 6BL on Aug 25, 2020

    1 pagesAD01
    X9C6S4EP

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA
    X96W3LU3

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01
    X943C72W

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA
    X89ST7DT

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01
    X82LGDJT

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA
    X75QEMNC

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01
    X74Y5R8P

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA
    X66JHT14

    Registered office address changed from 16 Centurion Way Farington Leyland PR25 3BF England to 107 109 Towngate Leyland PR25 2LQ on May 10, 2017

    1 pagesAD01
    X664HQWK

    Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 16 Centurion Way Farington Leyland PR25 3BF on Apr 11, 2017

    1 pagesAD01
    X645PNAQ

    Confirmation statement made on Mar 24, 2017 with updates

    6 pagesCS01
    X637DUYR

    Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on Jan 05, 2017

    1 pagesAD01
    X5XFV8SQ

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of CENTURUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARD, Dawood
    Centurion Way
    Farington
    PR25 3BF Leyland
    16
    England
    Director
    Centurion Way
    Farington
    PR25 3BF Leyland
    16
    England
    EnglandBritishCompany Director159232640002
    KAHAN, Barbara
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodbury Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector78286720001
    KENNEDY, Paul Alan
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    England
    Director
    Olympic Park
    Woolston Grange Avenue
    WA2 0YL Warrington
    Unit 2
    Cheshire
    England
    EnglandBritishDirector191040960004
    RAMZAN, Mohammed
    Woolston Grange Avenue
    Warrington
    WA2 0YL Cheshire
    Unit 2 Olympic Park
    United Kingdom
    Director
    Woolston Grange Avenue
    Warrington
    WA2 0YL Cheshire
    Unit 2 Olympic Park
    United Kingdom
    United KingdomBritishCompany Director99174130004

    Who are the persons with significant control of CENTURUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dawood Fard
    Cold Bath Street
    PR1 2HE Preston
    4th Floor Media Factory
    Lancashire
    England
    Mar 24, 2017
    Cold Bath Street
    PR1 2HE Preston
    4th Floor Media Factory
    Lancashire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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