Centurion Security Services Ltd CHESTERFIELD


Centurion Security Services Ltd is a private limited company located at 43 Clarence Road, Chesterfield S40 1LQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2019-08-01, this 4-year-old company is run by 1 director.
Director Gregory S., appointed on 03 January 2023.
The company is officially categorised as "private security activities" (SIC: 80100).
The latest confirmation statement was sent on 2023-02-28 and the deadline for the subsequent filing is 2024-03-14. Furthermore, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Centurion Security Services Ltd Address / Contact

Office Address 43 Clarence Road
Town Chesterfield
Post code S40 1LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12132834
Date of Incorporation Thu, 1st Aug 2019
Industry Private security activities
End of financial Year 31st August
Company age 5 years old
Account next due date Fri, 31st May 2024 (43 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated Tue, 28th Feb 2023

Company staff

Gregory S.

Position: Director

Appointed: 03 January 2023

Jonathan W.

Position: Director

Appointed: 01 August 2019

Resigned: 05 January 2023

Gregory S.

Position: Director

Appointed: 01 August 2019

Resigned: 31 July 2022

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Gregory S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jonathan W. This PSC owns 25-50% shares and has 25-50% voting rights.

Gregory S.

Notified on 1 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Jonathan W.

Notified on 1 August 2019
Ceased on 13 February 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-08-312021-08-31
Balance Sheet
Net Assets Liabilities22
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates February 28, 2023
filed on: 28th, February 2023
Free Download (5 pages)

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