Centurion Wealth Management Limited
Company Profile
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MicroCenturion Wealth Management Limited
07001057•Private Limited With Share Capital
Channel Court 8 Hill Road, Clevedon, BS217NE
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Incorporated
26/08/2009
Company Age
16 years
Directors
3
Employees
27
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Centurion Wealth Management Limited (07001057) is a private limited with share capital incorporated on 26/08/2009 (16 years old) and registered in clevedon, BS217NE. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 26/08/2009
BS217NE
27 employees
Financial Overview
Total Assets
£1.13M
Liabilities
£487.7K
Net Assets
£640.7K
Est. Turnover
£6.52M
AI Estimated
Unreported
Cash
£146.9K
Key Metrics
27
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
94
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-09-2025
Legacy
Category:Capital
Date:30-09-2025
Legacy
Category:Insolvency
Date:30-09-2025
Resolution
Category:Resolution
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2024
Memorandum Articles
Category:Incorporation
Date:17-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:19-01-2024
Capital Cancellation Shares
Category:Capital
Date:04-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Capital Return Purchase Own Shares
Category:Capital
Date:15-11-2022
Confirmation Statement
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Capital Cancellation Shares
Category:Capital
Date:04-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Capital Allotment Shares
Category:Capital
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Resolution
Category:Resolution
Date:08-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:04-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Resolution
Category:Resolution
Date:23-12-2020
Memorandum Articles
Category:Incorporation
Date:23-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:23-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2020
Capital Allotment Shares
Category:Capital
Date:22-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-04-2019
Legacy
Category:Capital
Date:11-10-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-10-2018
Legacy
Category:Insolvency
Date:11-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Capital Allotment Shares
Category:Capital
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:14-02-2014
Capital Alter Shares Subdivision
Category:Capital
Date:14-02-2014
Resolution
Category:Resolution
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Legacy
Category:Accounts
Date:09-09-2009
Incorporation Company
Category:Incorporation
Date:26-08-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024
Trading Addresses
Channel Court, 8 Hill Road, Clevedon, BS217NERegistered
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