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Home > England & Wales Companies > CENTURION MANAGEMENT SERVICES (UK) LIMITED
Company Information for

CENTURION MANAGEMENT SERVICES (UK) LIMITED

2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, BUCKINGHAMSHIRE, HP18 0RA,
Company Registration Number
06062503
Private Limited Company
Active

Company Overview

About Centurion Management Services (uk) Ltd
CENTURION MANAGEMENT SERVICES (UK) LIMITED was founded on 2007-01-23 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Centurion Management Services (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTURION MANAGEMENT SERVICES (UK) LIMITED
 
Legal Registered Office
2 Crossways Business Centre
Bicester Road Kingswood
Aylesbury
BUCKINGHAMSHIRE
HP18 0RA
Other companies in HP18
 
Filing Information
Company Number 06062503
Company ID Number 06062503
Date formed 2007-01-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-01-31
Account next due 2025-10-31
Latest return 2025-01-23
Return next due 2026-02-06
Type of accounts DORMANT
Last Datalog update: 2025-02-12 10:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION MANAGEMENT SERVICES (UK) LIMITED
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Company Officers of CENTURION MANAGEMENT SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
KAREN ADRIENNE MORRIS
 Company Secretary 2007-01-23
WILLIAM JOHN EVERITT KERR
 Director 2007-01-23
POLLYANNA WAN
 Director 2007-01-23
Previous Officers
Officer Role Date Appointed Date Resigned
CLAUDE TIMMERMANS
 Director 2010-03-08 2018-04-09
DAVID FREDERICK RAWSON-MACKENZIE
 Director 2007-01-23 2009-12-01
HCS SECRETARIAL LIMITED
 Nominated Secretary 2007-01-23 2007-01-23
HANOVER DIRECTORS LIMITED
 Nominated Director 2007-01-23 2007-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ADRIENNE MORRIS SYNCRO INVESTMENTS LIMITED Company Secretary 2008-04-14 CURRENT 1995-04-13 Active
KAREN ADRIENNE MORRIS CENTURION SERVICES (UK) LTD Company Secretary 2007-03-29 CURRENT 2007-03-27 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS ANGELS NURSING AND CARE AGENCY LIMITED Company Secretary 2006-08-21 CURRENT 2006-08-21 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS PALLADIAN PROPERTIES (SILVERSTONE) LTD Company Secretary 2006-06-08 CURRENT 2006-06-08 Active
KAREN ADRIENNE MORRIS MAGIC-WAND.COM LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-25 Active
KAREN ADRIENNE MORRIS PAUL MCGOUGH LIMITED Company Secretary 2005-02-17 CURRENT 2005-02-17 Active - Proposal to Strike off
KAREN ADRIENNE MORRIS JUNIPER FINANCE LIMITED Company Secretary 2002-12-17 CURRENT 2002-12-03 Dissolved 2014-08-14
KAREN ADRIENNE MORRIS EK & CO 2003 LIMITED Company Secretary 2002-12-17 CURRENT 2002-10-07 Active
KAREN ADRIENNE MORRIS COMPLETE CEILING & PARTITIONING SYSTEMS LIMITED Company Secretary 2001-02-11 CURRENT 1999-02-10 Active
KAREN ADRIENNE MORRIS COVERWORLD MANAGEMENT SERVICES LTD Company Secretary 2000-09-27 CURRENT 2000-08-03 Active
KAREN ADRIENNE MORRIS HR SOLUTIONS (FS) LIMITED Company Secretary 1999-06-25 CURRENT 1999-06-21 Active - Proposal to Strike off
WILLIAM JOHN EVERITT KERR MAGIC-WAND.COM LIMITED Director 2005-02-28 CURRENT 2005-02-25 Active
WILLIAM JOHN EVERITT KERR EVERITT KERR & CO LTD Director 2004-11-26 CURRENT 2004-11-26 Dissolved 2016-07-22
WILLIAM JOHN EVERITT KERR JUNIPER FINANCE LIMITED Director 2002-12-17 CURRENT 2002-12-03 Dissolved 2014-08-14
POLLYANNA WAN NORTH PROPERTY HOLDINGS LIMITED Director 2018-01-02 CURRENT 2017-07-18 Active
POLLYANNA WAN GRASS HILL VIEW LIMITED Director 2018-01-02 CURRENT 2017-11-23 Active - Proposal to Strike off
POLLYANNA WAN BUCHANAN PROPERTY VENTURES LTD Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
POLLYANNA WAN CAPITAL SPRINGBOARD LIMITED Director 2016-11-08 CURRENT 2016-11-08 Dissolved 2018-05-15
POLLYANNA WAN CENTURION PORTFOLIO MANAGERS LIMITED Director 2007-12-04 CURRENT 2007-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-12CONFIRMATION STATEMENT MADE ON 23/01/25, WITH NO UPDATES
2024-10-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2024-02-27CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES
2021-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN EVERITT KERR
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES
2021-04-01TM02Termination of appointment of Karen Adrienne Morris on 2021-03-01
2021-04-01AP03Appointment of Ms Pollyanna Wan as company secretary on 2021-03-01
2021-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES
2019-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE TIMMERMANS
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES
2016-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0123/01/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA WAN / 01/09/2015
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDE TIMMERMANS / 01/09/2015
2016-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ADRIENNE MORRIS / 01/09/2015
2016-02-29AR0123/01/16 FULL LIST
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA WAN / 01/09/2015
2016-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAUDE TIMMERMANS / 01/09/2015
2016-02-29CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ADRIENNE MORRIS / 01/09/2015
2015-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-25AR0123/01/15 ANNUAL RETURN FULL LIST
2015-03-25CH01Director's details changed for Mrs Claude Timmermans on 2014-02-24
2014-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0123/01/14 ANNUAL RETURN FULL LIST
2013-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-02-18AR0123/01/13 ANNUAL RETURN FULL LIST
2012-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-05-23DISS40Compulsory strike-off action has been discontinued
2012-05-22AR0123/01/12 ANNUAL RETURN FULL LIST
2012-05-22CH01Director's details changed for Pollyanna Wan on 2011-10-01
2012-05-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-04-07AR0123/01/11 FULL LIST
2010-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA WAN / 01/10/2009
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-03-25AP01DIRECTOR APPOINTED CLAUDE TIMMERMANS
2010-03-22AR0123/01/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / POLLYANNA WAN / 09/10/2009
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RAWSON-MACKENZIE
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EVERITT KERR / 09/10/2009
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM CROSSWAYS BUSINESS CENTRE 2 BICESTER ROAD KINGSWOOD AYLESBURY BUCKS HP18 0RA
2009-11-27AA31/01/09 TOTAL EXEMPTION SMALL
2009-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 12B TALISMAN BUSINESS CENTRE BICESTER OXON OX26 6HR
2009-05-19363aRETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / KAREN MORRIS / 01/06/2007
2008-11-13AA31/01/08 TOTAL EXEMPTION SMALL
2008-09-23363aRETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW SECRETARY APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW DIRECTOR APPOINTED
2007-01-30288bSECRETARY RESIGNED
2007-01-30288bDIRECTOR RESIGNED
2007-01-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CENTURION MANAGEMENT SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against CENTURION MANAGEMENT SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION MANAGEMENT SERVICES (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURION MANAGEMENT SERVICES (UK) LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION MANAGEMENT SERVICES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION MANAGEMENT SERVICES (UK) LIMITED
Trademarks
We have not found any records of CENTURION MANAGEMENT SERVICES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION MANAGEMENT SERVICES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CENTURION MANAGEMENT SERVICES (UK) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION MANAGEMENT SERVICES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCENTURION MANAGEMENT SERVICES (UK) LIMITEDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION MANAGEMENT SERVICES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURION MANAGEMENT SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HP18 0RA