Centurion Universal Limited

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Centurion Universal Limited

07642228•Private Limited With Share Capital

6 Heddon Street, London, W1B4BT

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Incorporated

20/05/2011

Company Age

14 years

Directors

2

Employees

—

SIC Code

08990

Risk

not scored

Company Overview

Registration, classification & business activity

Centurion Universal Limited (07642228) is a private limited with share capital incorporated on 20/05/2011 (14 years old) and registered in london, W1B4BT. The company operates under SIC code 08990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 08990
Unknown
Incorporated 20/05/2011
W1B4BT

Financial Overview

Total Assets

£1

Liabilities

£564.3K

Net Assets

£-564.3K

Cash

£1

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
B
bo moller stensgaard
director
R
roderick claude mcillree
director

Filed Documents

46
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-02-2013
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:10-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:02-12-2011
Change Of Name Notice
Category:Change Of Name
Date:02-12-2011
Incorporation Company
Category:Incorporation
Date:20-05-2011

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/03/2027
Filing Date25/09/2025
Latest Accounts30/06/2025

Trading Addresses

6 Heddon Street, London, W1B4BTRegistered

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Contact

6 Heddon Street, London, W1B4BT