Centurion Property Holdings Ltd CHELMSFORD


Founded in 2016, Centurion Property Holdings, classified under reg no. 10222131 is an active company. Currently registered at Swift House CM1 1GU, Chelmsford the company has been in the business for nine years. Its financial year was closed on Wednesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Guy F., appointed on 9 June 2016. There are currently no secretaries appointed. As of 10 July 2025, there was 1 ex director - Domini F.. There were no ex secretaries.

Centurion Property Holdings Ltd Address / Contact

Office Address Swift House
Office Address2 Ground Floor, 18 Hoffmanns Way
Town Chelmsford
Post code CM1 1GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10222131
Date of Incorporation Thu, 9th Jun 2016
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Guy F.

Position: Director

Appointed: 09 June 2016

Domini F.

Position: Director

Appointed: 29 August 2019

Resigned: 29 August 2019

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Domini F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Guy F. This PSC owns 25-50% shares and has 25-50% voting rights.

Domini F.

Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Guy F.

Notified on 9 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand  483 9874 09111 6656 960132 925
Current Assets 1009804 0874 19112 1867 517134 648
Debtors 1009321001005215571 723
Net Assets Liabilities  100-4 58727 813236 501271 377270 410
Other Debtors 1009321001005215571 723
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Average Number Employees During Period   11111
Balances Amounts Owed To Related Parties      1 343106 363
Bank Borrowings Overdrafts   179 775179 767409 255409 255408 783
Creditors  880179 775179 767409 255409 255408 783
Fixed Assets     661 000712 000685 000
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model    41 62162 74336 000-12 000
Investment Property   246 379288 000661 000697 000685 000
Investment Property Fair Value Model   246 379288 000661 000697 000685 000
Investments Fixed Assets      15 000 
Net Current Assets Liabilities 100100-71 191-72 52010 8563 73226 293
Nominal Value Allotted Share Capital   100100   
Number Shares Issued Fully Paid  100     
Other Creditors  88075 27876 7119303 785107 733
Other Investments Other Than Loans      15 000 
Other Taxation Social Security Payable       622
Par Value Share111     
Provisions For Liabilities Balance Sheet Subtotal    7 90026 10035 10032 100
Total Assets Less Current Liabilities  100175 188215 480671 856715 732711 293
Trade Creditors Trade Payables     400  
Number Shares Allotted100100      
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Confirmation statement with updates Sat, 15th Jun 2024
filed on: 17th, June 2024
Free Download (5 pages)

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