Centurion Site Services Limited
Company Profile
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MediumCenturion Site Services Limited
04029318•Private Limited With Share Capital
Suite B, 2Nd Floor, Market Court, Church Street, Altrincham, WA144DW
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Incorporated
07/07/2000
Company Age
25 years
Directors
6
Employees
135
SIC Code
52290
Risk
low risk
Company Overview
Registration, classification & business activity
Centurion Site Services Limited (04029318) is a private limited with share capital incorporated on 07/07/2000 (25 years old) and registered in altrincham, WA144DW. The company operates under SIC code 52290 - other transportation support activities.
Centurion site services limited is a transportation/trucking/railroad company based out of brunel rd, birkenhead, england, united kingdom.
Private Limited With Share Capital
SIC: 52290
Medium
Incorporated 07/07/2000
WA144DW
135 employees
Financial Overview
Total Assets
£5.35M
Liabilities
£3.75M
Net Assets
£1.61M
Turnover
£16.21M
Cash
£6.1K
Key Metrics
135
Employees
6
Directors
3
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2024
Memorandum Articles
Category:Incorporation
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Resolution
Category:Resolution
Date:23-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2011
Memorandum Articles
Category:Incorporation
Date:23-03-2011
Resolution
Category:Resolution
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-02-2010
Resolution
Category:Resolution
Date:04-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2009
Termination Secretary Company With Name
Category:Officers
Date:02-12-2009
Legacy
Category:Mortgage
Date:02-12-2009
Resolution
Category:Resolution
Date:02-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2009
Capital Allotment Shares
Category:Capital
Date:20-10-2009
Legacy
Category:Annual Return
Date:04-08-2009
Legacy
Category:Annual Return
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:01-10-2007
Legacy
Category:Address
Date:19-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:25-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2004
Legacy
Category:Annual Return
Date:02-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2004
Legacy
Category:Annual Return
Date:02-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2002
Legacy
Category:Capital
Date:08-11-2002
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite B, 2Nd Floor, Market Court, Church Street, Altrincham, Cheshire Wa14 4Dw, WA144DWRegistered
3B Haigh Park Road, Leeds, West Yorkshire, LS101RT
Related Companies
10
Contact
441132775360centuriontraffic.com
Suite B, 2Nd Floor, Market Court, Church Street, Altrincham, WA144DW