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.
| Office Address | Swift House |
| Office Address2 | Ground Floor, 18 Hoffmanns Way |
| Town | Chelmsford |
| Post code | CM1 1GU |
| Country of origin | United Kingdom |
| 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 |
Position: Director
Appointed: 09 June 2016
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 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 48 | 3 987 | 4 091 | 11 665 | 6 960 | 132 925 | ||
| Current Assets | 100 | 980 | 4 087 | 4 191 | 12 186 | 7 517 | 134 648 | |
| Debtors | 100 | 932 | 100 | 100 | 521 | 557 | 1 723 | |
| Net Assets Liabilities | 100 | -4 587 | 27 813 | 236 501 | 271 377 | 270 410 | ||
| Other Debtors | 100 | 932 | 100 | 100 | 521 | 557 | 1 723 | |
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||
| Balances Amounts Owed To Related Parties | 1 343 | 106 363 | ||||||
| Bank Borrowings Overdrafts | 179 775 | 179 767 | 409 255 | 409 255 | 408 783 | |||
| Creditors | 880 | 179 775 | 179 767 | 409 255 | 409 255 | 408 783 | ||
| Fixed Assets | 661 000 | 712 000 | 685 000 | |||||
| Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 41 621 | 62 743 | 36 000 | -12 000 | ||||
| Investment Property | 246 379 | 288 000 | 661 000 | 697 000 | 685 000 | |||
| Investment Property Fair Value Model | 246 379 | 288 000 | 661 000 | 697 000 | 685 000 | |||
| Investments Fixed Assets | 15 000 | |||||||
| Net Current Assets Liabilities | 100 | 100 | -71 191 | -72 520 | 10 856 | 3 732 | 26 293 | |
| Nominal Value Allotted Share Capital | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 100 | |||||||
| Other Creditors | 880 | 75 278 | 76 711 | 930 | 3 785 | 107 733 | ||
| Other Investments Other Than Loans | 15 000 | |||||||
| Other Taxation Social Security Payable | 622 | |||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 7 900 | 26 100 | 35 100 | 32 100 | ||||
| Total Assets Less Current Liabilities | 100 | 175 188 | 215 480 | 671 856 | 715 732 | 711 293 | ||
| Trade Creditors Trade Payables | 400 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Sat, 15th Jun 2024 filed on: 17th, June 2024 |
confirmation statement | Free Download (5 pages) |
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