About

Registered Number: 05738145
Date of Incorporation: 10/03/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Bel-Abri, Hetton Road, Houghton Le Spring, Tyne And Wear, DH5 8NB

 

Centurion Financial Planning Ltd was registered on 10 March 2006, it's status in the Companies House registry is set to "Active". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAFFREY, John Andrew 24 October 2019 04 November 2019 1
SINCLAIR, Neil 24 October 2019 04 November 2019 1
SWAINSTON, Keith Walter 10 March 2006 04 September 2012 1

Filing History

Document Type Date
AA - Annual Accounts 13 May 2020
CS01 - N/A 20 March 2020
TM01 - Termination of appointment of director 04 November 2019
TM01 - Termination of appointment of director 04 November 2019
AP01 - Appointment of director 29 October 2019
AP01 - Appointment of director 29 October 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 23 March 2017
AA - Annual Accounts 15 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 07 April 2014
SH01 - Return of Allotment of shares 07 April 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 03 April 2013
AA - Annual Accounts 03 December 2012
CERTNM - Change of name certificate 25 October 2012
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 11 March 2011
AA - Annual Accounts 02 September 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 18 December 2009
363a - Annual Return 22 May 2009
287 - Change in situation or address of Registered Office 01 April 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 22 April 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 02 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
NEWINC - New incorporation documents 10 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.