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Centurion Club Limited ASCOT

Centurion Club started in year 2012 as Private Limited Company with registration number 08152983. The Centurion Club company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Ascot at The Courtyard. Postal code: SL5 7HP.

The firm has one director. James E., appointed on 23 July 2012. There are currently no secretaries appointed. As of 19 April 2024, there were 2 ex directors - Barbara K., Graham W. and others listed below. There were no ex secretaries.

Centurion Club Limited Address / Contact

Office Address The Courtyard
Office Address2 High Street
Town Ascot
Post code SL5 7HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08152983
Date of Incorporation Mon, 23rd Jul 2012
Industry Dormant Company
End of financial Year 31st July
Company age 12 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated Sun, 23rd Jul 2023

Company staff

James E.

Position: Director

Appointed: 23 July 2012

Barbara K.

Position: Director

Appointed: 23 July 2012

Resigned: 23 July 2012

Graham W.

Position: Director

Appointed: 23 July 2012

Resigned: 20 May 2015

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we established, there is James E. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Bertus P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

James E.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Bertus P.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth16       
Balance Sheet
Current Assets  6666666
Net Assets Liabilities  6666666
Debtors16       
Net Assets Liabilities Including Pension Asset Liability16       
Reserves/Capital
Called Up Share Capital16       
Shareholder Funds16       
Other
Creditors  12 04512 04512 04512 04512 04512 04512 045
Fixed Assets  12 04512 04512 04512 04512 04512 04512 045
Net Current Assets Liabilities166666666
Total Assets Less Current Liabilities110 00612 05112 05112 05112 05112 05112 05112 051
Creditors Due After One Year 10 000       
Investments Fixed Assets 10 000       
Number Shares Allotted 6       
Par Value Share 1       
Share Capital Allotted Called Up Paid16       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/23
filed on: 27th, July 2023 		Free Download (3 pages)

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