Centurion Securities & Investments Limited LONDON


Founded in 1980, Centurion Securities & Investments, classified under reg no. 01479465 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for fourty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2021/03/31.

There is a single director in the firm at the moment - Inil A., appointed on 1 April 1995. In addition, a secretary was appointed - Kerrie W., appointed on 31 March 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centurion Securities & Investments Limited Address / Contact

Office Address Acre House
Office Address2 11/15 William Road
Town London
Post code NW1 3ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01479465
Date of Incorporation Fri, 15th Feb 1980
Industry Residents property management
End of financial Year 31st March
Company age 42 years old
Account next due date Sat, 31st Dec 2022 (184 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 14th Jan 2023 (2023-01-14)
Last confirmation statement dated Fri, 31st Dec 2021

Company staff

Kerrie W.

Position: Secretary

Appointed: 31 March 2006

Inil A.

Position: Director

Appointed: 01 April 1995

Karen A.

Position: Secretary

Appointed: 31 March 2003

Resigned: 31 March 2006

Karen A.

Position: Director

Appointed: 01 July 2002

Resigned: 01 October 2013

Marco D.

Position: Secretary

Appointed: 01 January 2001

Resigned: 31 March 2003

Doris S.

Position: Director

Appointed: 03 April 1995

Resigned: 01 January 2001

Gary P.

Position: Director

Appointed: 01 April 1995

Resigned: 31 December 1999

Doris S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 01 January 2001

Laurence B.

Position: Director

Appointed: 31 December 1991

Resigned: 31 March 1994

Inil A.

Position: Director

Appointed: 31 December 1991

Resigned: 01 April 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Inil A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Inil A.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-31
Balance Sheet
Cash Bank On Hand101 12471 50114 477
Current Assets628 666470 577464 222
Debtors415 634277 578328 247
Net Assets Liabilities187 697174 774208 884
Other Debtors285 487270 672327 925
Property Plant Equipment 732381
Total Inventories111 908121 498121 498
Other
Accumulated Depreciation Impairment Property Plant Equipment5 3625 6846 035
Additions Other Than Through Business Combinations Property Plant Equipment 1 054 
Bank Borrowings Overdrafts246 600246 708246 718
Corporation Tax Payable1 198  
Corporation Tax Recoverable 322322
Creditors246 600246 708246 718
Increase From Depreciation Charge For Year Property Plant Equipment 322351
Net Current Assets Liabilities434 297420 750455 221
Number Shares Issued Fully Paid 50 000 
Other Creditors193 17149 8278 925
Par Value Share 1 
Prepayments Accrued Income6971 689 
Property Plant Equipment Gross Cost5 3626 416 
Total Assets Less Current Liabilities434 297421 482455 602
Trade Creditors Trade Payables  76
Trade Debtors Trade Receivables129 4504 895 

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Reregistration Resolution Restoration
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 14th, March 2022
Free Download (7 pages)

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