Centurion Securities & Investments Limited in 11/15 William Road LONDON

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 four years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

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	44 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

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	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	101 124	71 501	14 477	15 042	143 441
Current Assets	628 666	470 577	464 222	467 184	527 441
Debtors	415 634	277 578	328 247	301 644	233 502
Net Assets Liabilities	187 697	174 774	208 884	220 598	280 621
Other Debtors	285 487	270 672	327 925	301 644	231 644
Property Plant Equipment		732	381		315
Total Inventories	111 908	121 498	121 498	150 498	150 498

Other
Accrued Liabilities Deferred Income					222
Accumulated Depreciation Impairment Property Plant Equipment	5 362	5 684	6 035	6 416	6 461
Additions Other Than Through Business Combinations Property Plant Equipment		1 054			360
Bank Borrowings Overdrafts	246 600	246 708	246 718	246 586	246 913
Corporation Tax Payable	1 198
Corporation Tax Recoverable		322	322
Creditors	246 600	246 708	246 718	246 586	247 135
Increase From Depreciation Charge For Year Property Plant Equipment		322	351	381	45
Net Current Assets Liabilities	434 297	420 750	455 221	467 184	280 306
Number Shares Issued Fully Paid		50 000
Other Creditors	193 171	49 827	8 925
Par Value Share		1
Prepayments Accrued Income	697	1 689			1 858
Property Plant Equipment Gross Cost	5 362	6 416	6 416	6 416	6 776
Total Assets Less Current Liabilities	434 297	421 482	455 602	467 184	280 621
Trade Creditors Trade Payables			76
Trade Debtors Trade Receivables	129 450	4 895

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, March 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 15th, November 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, December 2015	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 21st, November 2014	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 30th, January 2010	accounts	Free Download (18 pages)
AAMD	Amended accounts for the period to 2008/03/31 filed on: 1st, June 2009	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 15th, January 2009	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 8th, January 2008	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 12th, January 2007	accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 25th, October 2005	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 24th, November 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 24th, November 2004	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 13th, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 13th, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 4th, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 4th, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 2nd, November 2001	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/03/31 filed on: 2nd, November 2001	accounts	Free Download (26 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 31st, October 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/03/31 filed on: 31st, October 2000	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 1st, November 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/03/31 filed on: 1st, November 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 2nd, November 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/03/31 filed on: 2nd, November 1998	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 5th, November 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/03/31 filed on: 5th, November 1997	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 31st, October 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/03/31 filed on: 31st, October 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 2nd, November 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/03/31 filed on: 2nd, November 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 3rd, November 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/03/31 filed on: 3rd, November 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 10th, November 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/03/31 filed on: 10th, November 1993	accounts	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 4th, November 1992	accounts	Free Download
AA	Accounts for the year ending on 1992/03/31 filed on: 4th, November 1992	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 7th, November 1991	accounts
AA	Small company accounts made up to 1991/03/31 filed on: 7th, November 1991	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 28th, January 1991	accounts	Free Download
AA	Small company accounts made up to 1990/03/31 filed on: 28th, January 1991	accounts
AA	Small company accounts made up to 1988/03/31 filed on: 23rd, January 1991	accounts
AA	Accounts for the year ending on 1984/03/31 filed on: 23rd, January 1991	accounts
AA	Small company accounts made up to 1988/03/31 filed on: 23rd, January 1991	accounts	Free Download
AA	Accounts for the year ending on 1984/03/31 filed on: 23rd, January 1991	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 23rd, January 1991	accounts	Free Download
AA	Small company accounts made up to 1989/03/31 filed on: 23rd, January 1991	accounts
AA	Accounts for the year ending on 1985/03/31 filed on: 4th, July 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 4th, July 1989	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/03/31 filed on: 4th, July 1989	accounts
AA	Accounts for the year ending on 1986/03/31 filed on: 4th, July 1989	accounts
AA	Accounts for the year ending on 1986/03/31 filed on: 4th, July 1989	accounts	Free Download
AA	Accounts for the year ending on 1985/03/31 filed on: 4th, July 1989	accounts

Centurion Securities & Investments Limited LONDON

Centurion Securities & Investments Limited Address / Contact

Company Information / Profile

Company staff

Kerrie W.

Inil A.

Karen A.

Karen A.

Marco D.

Doris S.

Gary P.

Doris S.

Laurence B.

Inil A.

People with significant control

Annual reports financial information

Company filings

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