About

Registered Number: 03883768
Date of Incorporation: 25/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 18 New Canal, Salisbury, Wiltshire, SP1 2AQ,

 

Centurion Centre Management Company Ltd was registered on 25 November 1999 and has its registered office in Salisbury, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Centurion Centre Management Company Ltd. Centurion Centre Management Company Ltd has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOOMER, Lawrence Anthony 06 August 2002 - 1
CROOM, Nicholas Stephen 25 November 1999 31 July 2002 1
GRIFFITHS, Mervyn Richard 25 November 1999 06 August 2002 1
Secretary Name Appointed Resigned Total Appointments
NEWBERY, Amanda 31 July 2002 17 May 2006 1
WATERMAN, Susan Dale 17 May 2006 28 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 08 August 2019
CS01 - N/A 22 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 04 December 2017
PSC08 - N/A 04 December 2017
AA - Annual Accounts 19 September 2017
PSC07 - N/A 15 September 2017
AD01 - Change of registered office address 09 December 2016
CS01 - N/A 25 November 2016
TM02 - Termination of appointment of secretary 18 November 2016
AA - Annual Accounts 29 September 2016
AD01 - Change of registered office address 05 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 29 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 16 September 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 08 October 2007
363a - Annual Return 31 July 2007
AA - Annual Accounts 17 August 2006
288b - Notice of resignation of directors or secretaries 23 June 2006
288a - Notice of appointment of directors or secretaries 23 June 2006
363a - Annual Return 10 January 2006
288c - Notice of change of directors or secretaries or in their particulars 09 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 12 August 2004
363s - Annual Return 03 February 2004
AA - Annual Accounts 26 September 2003
288c - Notice of change of directors or secretaries or in their particulars 24 April 2003
363a - Annual Return 15 January 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 10 September 2002
288b - Notice of resignation of directors or secretaries 19 August 2002
AA - Annual Accounts 09 July 2002
225 - Change of Accounting Reference Date 02 June 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 23 August 2001
363a - Annual Return 08 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 July 2000
287 - Change in situation or address of Registered Office 16 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 May 2000
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
288a - Notice of appointment of directors or secretaries 02 December 1999
NEWINC - New incorporation documents 25 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.