About

Registered Number: 05438581
Date of Incorporation: 28/04/2005 (18 years and 11 months ago)
Company Status: Active
Registered Address: 4 Osier Way, Sible Hedingham, Halstead, CO9 3FF,

 

Centurion Braintree Ltd was registered on 28 April 2005 and has its registered office in Halstead, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. This company has 3 directors listed as Fuller, Andrew Lee, Fuller, Louisa Ann, Clack, Yvonne Clare at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FULLER, Andrew Lee 04 January 2006 - 1
FULLER, Louisa Ann 04 January 2006 - 1
CLACK, Yvonne Clare 28 April 2005 04 January 2006 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
AD01 - Change of registered office address 10 December 2019
AA - Annual Accounts 25 October 2019
CS01 - N/A 18 June 2019
CS01 - N/A 11 June 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 09 September 2016
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 18 May 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 May 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 09 October 2012
AR01 - Annual Return 15 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 17 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 07 July 2009
AAMD - Amended Accounts 13 February 2009
AA - Annual Accounts 14 November 2008
363a - Annual Return 19 August 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 09 May 2007
288c - Notice of change of directors or secretaries or in their particulars 09 May 2007
AA - Annual Accounts 02 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 November 2006
363s - Annual Return 09 June 2006
287 - Change in situation or address of Registered Office 03 March 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288b - Notice of resignation of directors or secretaries 18 January 2006
288a - Notice of appointment of directors or secretaries 18 May 2005
288a - Notice of appointment of directors or secretaries 18 May 2005
287 - Change in situation or address of Registered Office 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
288b - Notice of resignation of directors or secretaries 18 May 2005
NEWINC - New incorporation documents 28 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.