CENTURIST LIMITED

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

    Company NameCENTURIST LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09026734
    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 CENTURIST LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CENTURIST LIMITED located?

    Registered Office Address
    21 Heavitree Road
    EX1 2LD Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTURIST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for CENTURIST LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on May 07, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    3 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Dajec Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Change of details for Mr David Allen Carnell as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Cessation of Charlotte Elizabeth Hornung as a person with significant control on Aug 31, 2019

    1 pagesPSC07

    Notification of Dajec Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Termination of appointment of James Edward Carnell as a director on Aug 31, 2019

    1 pagesTM01

    Notification of Charlotte Elizabeth Hornung as a person with significant control on Aug 31, 2019

    2 pagesPSC01

    Cessation of James Edward Carnell as a person with significant control on Aug 31, 2019

    1 pagesPSC07

    Change of details for Mr David Allen Carnell as a person with significant control on May 01, 2020

    2 pagesPSC04

    Registered office address changed from 21 Heavitree Road Exeter EX1 2LD England to 21 Heavitree Road Exeter EX1 2LD on Mar 06, 2020

    1 pagesAD01

    Who are the officers of CENTURIST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARNELL, David Allen
    Heavitree Road
    EX1 2LD Exeter
    21
    Director
    Heavitree Road
    EX1 2LD Exeter
    21
    United KingdomBritish131951760001
    CARNELL, James Edward
    Heavitree Road
    EX1 2LD Exeter
    21
    Director
    Heavitree Road
    EX1 2LD Exeter
    21
    United KingdomBritish61030840002

    Who are the persons with significant control of CENTURIST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Elizabeth Hornung
    Heavitree Road
    EX1 2LD Exeter
    21
    Aug 31, 2019
    Heavitree Road
    EX1 2LD Exeter
    21
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr James Edward Carnell
    Heavitree Road
    EX1 2LD Exeter
    21
    Apr 06, 2016
    Heavitree Road
    EX1 2LD Exeter
    21
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Allen Carnell
    Heavitree Road
    EX1 2LD Exeter
    21
    Apr 06, 2016
    Heavitree Road
    EX1 2LD Exeter
    21
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Faydella Limited
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    Apr 06, 2016
    Heavitree Road
    EX1 2LD Exeter
    21
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies House
    Registration Number09766111
    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