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 five years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

The firm has one director. Guy F., appointed on 9 June 2016. There are currently no secretaries appointed. As of 26 January 2021, 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 5 years old
Account next due date Thu, 30th Sep 2021 (247 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 29th Jun 2021 (2021-06-29)
Last confirmation statement dated Mon, 15th Jun 2020

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 2016-12-312017-12-312018-12-312019-12-31
Net Worth100100  
Balance Sheet
Cash Bank On Hand  483 987
Current Assets 1009804 087
Debtors 100932100
Net Assets Liabilities  100-4 587
Other Debtors 100932100
Cash Bank In Hand100100  
Net Assets Liabilities Including Pension Asset Liability100100  
Reserves/Capital
Shareholder Funds100100  
Other
Bank Borrowings Overdrafts   179 775
Creditors  880179 775
Investment Property   246 379
Investment Property Fair Value Model   246 379
Net Current Assets Liabilities 100100-71 191
Number Shares Issued Fully Paid  100 
Other Creditors  88075 278
Par Value Share111 
Total Assets Less Current Liabilities  100175 188
Number Shares Allotted100100  
Share Capital Allotted Called Up Paid100100  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with updates Mon, 15th Jun 2020
filed on: 18th, June 2020
Free Download (5 pages)

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