About

Registered Number: 06062503
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, HP18 0RA

 

Established in 2007, Centurion Management Services (UK) Ltd are based in Aylesbury in Buckinghamshire. There is one director listed as Timmermans, Claude for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIMMERMANS, Claude 08 March 2010 09 April 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Marcus Diprose/
1974-01
Individual person with significant control British/
New Zealand
  • Has significant influence or control as a trustee of a trust
Mr David Rawson-Mackenzie/
1961-07
Individual person with significant control British/
Mauritius
  • Has significant influence or control as a trustee of a trust

Filing History

Document Type Date
AA - Annual Accounts 02 May 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 24 September 2018
TM01 - Termination of appointment of director 10 April 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 25 May 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 29 February 2016
CH01 - Change of particulars for director 29 February 2016
CH03 - Change of particulars for secretary 29 February 2016
CH01 - Change of particulars for director 29 February 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 25 March 2015
CH01 - Change of particulars for director 25 March 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 21 October 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 31 October 2012
DISS40 - Notice of striking-off action discontinued 23 May 2012
AR01 - Annual Return 22 May 2012
CH01 - Change of particulars for director 22 May 2012
GAZ1 - First notification of strike-off action in London Gazette 22 May 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 07 April 2011
CH01 - Change of particulars for director 15 December 2010
AA - Annual Accounts 28 October 2010
AP01 - Appointment of director 25 March 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AD01 - Change of registered office address 22 March 2010
TM01 - Termination of appointment of director 22 March 2010
AA - Annual Accounts 27 November 2009
AD01 - Change of registered office address 12 October 2009
363a - Annual Return 19 May 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 13 November 2008
363a - Annual Return 23 September 2008
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288a - Notice of appointment of directors or secretaries 10 March 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
288b - Notice of resignation of directors or secretaries 30 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.