Centurion Portfolio Managers Limited

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Centurion Portfolio Managers Limited

06443313•Private Limited With Share Capital

2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP180RA
01296770944

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Incorporated

03/12/2007

Company Age

18 years

Directors

3

Employees

1

SIC Code

66300

Risk

very low risk

Company Overview

Registration, classification & business activity

Centurion Portfolio Managers Limited (06443313) is a private limited with share capital incorporated on 03/12/2007 (18 years old) and registered in aylesbury, HP180RA. The company operates under SIC code 66300 - fund management activities.

Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 03/12/2007
HP180RA
1 employees

Financial Overview

Total Assets

£307.2K

Liabilities

£8.4K

Net Assets

£298.7K

Est. Turnover

£453.3K

AI Estimated
Unreported
Cash

£8.0K

Key Metrics

1

Employees

3

Directors

1

Shareholders

Board of Directors

3
W
william john graham
director
P
pollyanna wan
director
P
pollyanna wan
director

Filed Documents

71
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:25-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Capital Allotment Shares
Category:Capital
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Capital Allotment Shares
Category:Capital
Date:30-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Termination Director Company With Name
Category:Officers
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:13-03-2009
Legacy
Category:Officers
Date:12-03-2009
Legacy
Category:Capital
Date:13-03-2008
Legacy
Category:Officers
Date:23-01-2008
Legacy
Category:Officers
Date:27-12-2007
Legacy
Category:Officers
Date:06-12-2007
Legacy
Category:Officers
Date:06-12-2007
Incorporation Company
Category:Incorporation
Date:03-12-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date12/09/2025
Latest Accounts31/12/2024

Trading Addresses

33 St James'S Square, London, SW1Y4JS
Unit 2, Crossways, Bicester Road, Kingswood, Aylesbury, Buckinghamshire, HP180RARegistered

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Contact

01296770944
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, HP180RA