Founded in 2016, Centurion International Investment, classified under reg no. 10206381 is a active - proposal to strike off company. Currently registered at 2b Westbourne Terrace Road W2 6NG, London the company has been in the business for eight years. Its financial year was closed on 31st May and its latest financial statement was filed on May 31, 2019. Since November 3, 2017 Centurion International Investment Limited is no longer carrying the name Allcock Family Office.
| Office Address | 2b Westbourne Terrace Road |
| Office Address2 | Little Venice |
| Town | London |
| Post code | W2 6NG |
| Country of origin | United Kingdom |
| Registration Number | 10206381 |
| Date of Incorporation | Tue, 31st May 2016 |
| Industry | Non-trading company |
| End of financial Year | 31st May |
| Company age | 8 years old |
| Account next due date | Mon, 31st May 2021 (1071 days after) |
| Account last made up date | Fri, 31st May 2019 |
| Next confirmation statement due date | Sun, 13th Jun 2021 (2021-06-13) |
| Last confirmation statement dated | Sat, 30th May 2020 |
Position: Director
Appointed: 31 May 2016
The list of PSCs who own or control the company consists of 2 names. As we found, there is Mark A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Carole A. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark A.
| Notified on | 8 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carole A.
| Notified on | 31 May 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Allcock Family Office | November 3, 2017 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-05-31 | 2018-05-31 | 2019-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 301 | ||
| Current Assets | 10 000 | 22 475 | 77 126 |
| Debtors | 10 000 | 22 174 | 77 126 |
| Net Assets Liabilities | 10 000 | ||
| Other Debtors | 10 000 | 22 174 | 60 661 |
| Other | |||
| Amounts Owed To Group Undertakings | 6 000 | 218 051 | 58 944 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | ||
| Corporation Tax Payable | 16 465 | ||
| Corporation Tax Recoverable | 16 465 | ||
| Creditors | 6 000 | 218 051 | 76 009 |
| Fixed Assets | 6 000 | ||
| Investments Fixed Assets | 6 000 | 206 001 | 6 000 |
| Net Current Assets Liabilities | 4 000 | -195 576 | 1 117 |
| Number Shares Issued Fully Paid | 500 000 | 500 000 | |
| Other Creditors | 600 | ||
| Par Value Share | 1 | 1 | |
| Total Assets Less Current Liabilities | 10 000 | 10 425 | 7 117 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates May 30, 2023 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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