CENTURION MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CENTURION MANAGEMENT LTD
COMPANY NUMBER
06445858
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/12/2007
(17years old)
WEBSITE
www.morgansairportservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/01/2017
28/08/2024
MORGANS AIRPORT SERVICES (HEATHROW) LIMITED
View all previous names
KENT
ME10 5BH
3 Conqueror Court
SITTINGBOURNE
ME10 5BH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alexander David Allen (926030314) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CENTURION MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 11 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
10/01/2020 - Present (4 years and 11 months) Born in Jul 1996 (age: 28) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/12/2007 - Present (17years) Born in N/A |
Resigned | Director |
Current: 2 Past: 701 |
View Report |
|
05/12/2007 - 09/11/2016 (8 years and 11 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 05/12/2007 - 09/11/2016 (8 years and 11 months) Secretary: 05/12/2007 - 09/11/2016 (8 years and 11 months) Born in Dec 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 17/06/2024 | New Board Member Alexander David Allen (926030314) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 27/07/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 27/06/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 18/01/2021 | New Board Member Alexander David Allen (922071923) Appointed |
| 28/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Alexander McRoberts (922240505) has left the board |
| 15/01/2020 | New Board Member Alexander David Allen (926604079) Appointed |
| 04/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 04/11/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 20/09/2018 | Alexander David Allen (921812801) has left the board |
| 20/09/2018 | Alexander David Allen (921812742) has left the board |
| 12/09/2018 | Change in Reg. Office |
| 23/02/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/02/2017 | Change in Reg. Office |
| 17/01/2017 | New Board Member Alexander McRoberts (922240505) Appointed |
| 09/01/2017 | Change in Reg. Office |
| 28/12/2016 | New Annual Return filed |
| 11/11/2016 | Change in Reg. Office |
| 11/11/2016 | John Huddy (912673601) has left the board |
| 11/11/2016 | New Company Secretary Alexander David Allen (921812801) Appointed |
| 11/11/2016 | New Board Member Alexander David Allen (921812742) Appointed |
| 11/11/2016 | Gareth James Huddy (912673604) has left the board |
| 11/11/2016 | Carol Ann Huddy (912673606) has left the board |
| 11/11/2016 | Jeffrey William Freebody (914116665) has left the board |
| 04/11/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 14/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 24/12/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 10/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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