About

Registered Number: 06042726
Date of Incorporation: 05/01/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: 13 Caldew Maltings, Bridge Lane, Carlisle, CA2 5SW

 

Established in 2007, Centurion Electrical Systems Ltd are based in Carlisle, it's status is listed as "Active". The business has 2 directors listed as Stewart, Ronald Garry, Berry, David Thomas at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Ronald Garry 05 January 2007 - 1
BERRY, David Thomas 05 January 2007 14 June 2019 1

Filing History

Document Type Date
AA - Annual Accounts 25 July 2020
CS01 - N/A 09 January 2020
PSC04 - N/A 01 August 2019
PSC07 - N/A 01 August 2019
AA01 - Change of accounting reference date 30 July 2019
AA - Annual Accounts 30 July 2019
TM01 - Termination of appointment of director 20 June 2019
AA01 - Change of accounting reference date 20 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 19 June 2012
AD01 - Change of registered office address 14 June 2012
AR01 - Annual Return 25 January 2012
RP04 - N/A 14 October 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 05 May 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
AA - Annual Accounts 28 May 2009
287 - Change in situation or address of Registered Office 21 April 2009
363a - Annual Return 09 January 2009
AA - Annual Accounts 10 April 2008
287 - Change in situation or address of Registered Office 28 January 2008
363a - Annual Return 28 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 January 2008
353 - Register of members 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 25 January 2008
288a - Notice of appointment of directors or secretaries 02 February 2007
288a - Notice of appointment of directors or secretaries 02 February 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.