Centurion Group Ltd

About

Registered Number: 09707566

Date of Incorporation: 29/07/2015 (8 years and 10 months ago)

Company Status: Active

Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

Centurion Group Ltd was founded on 29 July 2015 and has its registered office in London, it's status in the Companies House registry is set to "Active". Salas, Laura, Berardi, Marco, Berardi, Marco, Mamedov, Ivan are listed as directors of the business. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BERARDI, Marco	10 September 2019	-	1
BERARDI, Marco	29 July 2015	10 March 2018	1
MAMEDOV, Ivan	29 July 2015	10 September 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
SALAS, Laura	29 July 2015	-	1

Filing History

Document Type	Date
CS01 - N/A	01 July 2020
AA - Annual Accounts	29 April 2020
TM01 - Termination of appointment of director	23 September 2019
PSC07 - N/A	23 September 2019
PSC01 - N/A	23 September 2019
CH03 - Change of particulars for secretary	23 September 2019
AP01 - Appointment of director	23 September 2019
DISS40 - Notice of striking-off action discontinued	18 June 2019
CS01 - N/A	17 June 2019
AA - Annual Accounts	17 June 2019
DISS16(SOAS) - N/A	08 June 2019
GAZ1 - First notification of strike-off action in London Gazette	07 May 2019
AA - Annual Accounts	28 April 2018
TM01 - Termination of appointment of director	21 March 2018
PSC07 - N/A	21 March 2018
DISS40 - Notice of striking-off action discontinued	16 February 2018
CS01 - N/A	16 February 2018
GAZ1 - First notification of strike-off action in London Gazette	06 February 2018
AA - Annual Accounts	11 May 2017
CH01 - Change of particulars for director	23 November 2016
CS01 - N/A	18 November 2016
AD01 - Change of registered office address	18 November 2016
DISS40 - Notice of striking-off action discontinued	26 October 2016
GAZ1 - First notification of strike-off action in London Gazette	18 October 2016
CH01 - Change of particulars for director	18 August 2016
CH01 - Change of particulars for director	10 August 2016
AP01 - Appointment of director	17 August 2015
CH01 - Change of particulars for director	17 August 2015
AP03 - Appointment of secretary	17 August 2015
CH01 - Change of particulars for director	17 August 2015
NEWINC - New incorporation documents	29 July 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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