Centurion Blast (holdings) Limited is a private limited company situated at Chandler House 7 Ferry Road Office Park, Riversway, Preston PR2 2YH. Its total net worth is estimated to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-05, this 4-year-old company is run by 3 directors.
Director Russell D., appointed on 28 February 2020. Director Christine D., appointed on 27 February 2020. Director Francis D., appointed on 05 June 2019.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-06-10 and the due date for the following filing is 2024-06-24. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chandler House 7 Ferry Road Office Park |
| Office Address2 | Riversway |
| Town | Preston |
| Post code | PR2 2YH |
| Country of origin | United Kingdom |
| Registration Number | 12033963 |
| Date of Incorporation | Wed, 5th Jun 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
Position: Director
Appointed: 28 February 2020
Position: Director
Appointed: 27 February 2020
Position: Director
Appointed: 05 June 2019
The list of PSCs who own or control the company consists of 3 names. As we identified, there is Russell D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Francis D. This PSC owns 25-50% shares. Then there is Christine D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Russell D.
| Notified on | 7 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Francis D.
| Notified on | 5 June 2019 |
| Ceased on | 7 December 2023 |
| Nature of control: |
25-50% shares |
Christine D.
| Notified on | 5 June 2019 |
| Ceased on | 7 December 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 19 232 | 27 576 | |
| Current Assets | 9 539 | 27 104 | 34 337 |
| Debtors | 9 539 | 7 872 | 6 761 |
| Net Assets Liabilities | 4 404 | 40 392 | 47 656 |
| Other Debtors | 2 | 2 | 2 |
| Property Plant Equipment | 504 425 | 504 425 | 504 425 |
| Other | |||
| Accrued Liabilities | 6 500 | 7 500 | 7 067 |
| Amounts Owed To Group Undertakings | 53 519 | 118 823 | 165 327 |
| Average Number Employees During Period | 3 | 3 | 3 |
| Bank Borrowings | 17 691 | 18 351 | 15 066 |
| Bank Borrowings Overdrafts | 307 943 | 280 536 | 266 584 |
| Corporation Tax Payable | 4 740 | ||
| Creditors | 667 943 | 538 536 | 488 584 |
| Cumulative Preference Share Dividends Unpaid | 360 000 | 36 000 | 36 000 |
| Fixed Assets | 878 383 | 878 383 | 878 383 |
| Investments Fixed Assets | 373 958 | 373 958 | 373 958 |
| Investments In Group Undertakings | 373 958 | 373 958 | 373 958 |
| Net Current Assets Liabilities | -206 036 | -299 455 | -342 143 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Prepayments Accrued Income | 9 537 | 7 870 | 6 759 |
| Property Plant Equipment Gross Cost | 504 425 | 504 425 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 504 425 | ||
| Total Assets Less Current Liabilities | 672 347 | 578 928 | 536 240 |
| Total Borrowings | 17 691 | 54 351 | 51 066 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 2023-12-07 filed on: 7th, December 2023 |
persons with significant control | Free Download (1 page) |
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