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Home > England & Wales Companies > CENTURION UNIVERSAL LIMITED
Company Information for

CENTURION UNIVERSAL LIMITED

6 HEDDON STREET, LONDON, W1B 4BT,
Company Registration Number
07642228
Private Limited Company
Active

Company Overview

About Centurion Universal Ltd
CENTURION UNIVERSAL LIMITED was founded on 2011-05-20 and has its registered office in London. The organisation's status is listed as "Active". Centurion Universal Limited is a Private Limited Company registered in ENGLAND 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 UNIVERSAL LIMITED
 
Legal Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
Other companies in W1J
 
Previous Names
CENTURION RESOURCES LIMITED02/12/2011
Filing Information
Company Number 07642228
Company ID Number 07642228
Date formed 2011-05-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:41:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION UNIVERSAL LIMITED
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Companies with same name CENTURION UNIVERSAL LIMITED
The following companies were found which have the same name as CENTURION UNIVERSAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURION UNIVERSAL PRODUCTIONS LTD OFFICE 117 4 MONTPELIER STREET 4 MONTPELIER STREET KNIGHTSBRIDGE SW7 1EE Active - Proposal to Strike off Company formed on the 2014-07-01
CENTURION UNIVERSAL FINANCIAL CORPORATION Georgia Unknown
CENTURION UNIVERSAL RESEARCH CORPORATION California Unknown
CENTURION UNIVERSAL FINANCIAL CORPORATION Georgia Unknown

Company Officers of CENTURION UNIVERSAL LIMITED

Current Directors
Officer Role Date Appointed
GREGORY KUENZEL
 Director 2011-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY KUENZEL HEYTESBURY NOMINEES LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
GREGORY KUENZEL FINLAND INVESTMENTS LIMITED Director 2016-03-30 CURRENT 2010-05-06 Active
GREGORY KUENZEL EUROPEAN MINING SERVICES LIMITED Director 2016-02-17 CURRENT 2016-02-17 Active
GREGORY KUENZEL WHITE FLAME ENERGY LTD Director 2013-09-13 CURRENT 2013-09-13 Active
GREGORY KUENZEL CENTURION MINING LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
GREGORY KUENZEL FAIRHOLME CONSULTING SERVICES LTD Director 2007-08-16 CURRENT 2007-08-16 Active
GREGORY KUENZEL FREESIDE LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2015-03-31

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
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-03-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 4 - 8 Heddon Street London W1B 4BT England
2023-03-15CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Suite 1, 15 Ingestre Place London W1F 0DU England
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KUENZEL
2022-10-27AP01DIRECTOR APPOINTED MR BO MøLLER STENSGAARD
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 2nd Floor 7-9 Swallow Street London W1B 4DE England
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-03-21PSC02Notification of Bluejay Mining Plc as a person with significant control on 2017-05-20
2019-03-21PSC09Withdrawal of a person with significant control statement on 2019-03-21
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 47 Charles Street London W1J 5EL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-23AR0120/05/16 ANNUAL RETURN FULL LIST
2016-04-12AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-05-20LATEST SOC20/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-20AR0120/05/15 ANNUAL RETURN FULL LIST
2015-01-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-16AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20AR0120/05/14 ANNUAL RETURN FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 28/02/13
2013-05-20AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2013-02-08AA01Current accounting period shortened from 31/05/13 TO 28/02/13
2012-07-10AR0120/05/12 ANNUAL RETURN FULL LIST
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/12 FROM 200 Strand London London WC2R 1DJ United Kingdom
2011-12-02RES15CHANGE OF NAME 25/11/2011
2011-12-02CERTNMCompany name changed centurion resources LIMITED\certificate issued on 02/12/11
2011-12-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTURION UNIVERSAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION UNIVERSAL 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 UNIVERSAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2012-05-31

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 UNIVERSAL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-20 £ 1
Shareholder Funds 2011-05-20 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURION UNIVERSAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION UNIVERSAL LIMITED
Trademarks
We have not found any records of CENTURION UNIVERSAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION UNIVERSAL 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 (08990 - Other mining and quarrying n.e.c.) as CENTURION UNIVERSAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION UNIVERSAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION UNIVERSAL 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 UNIVERSAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 4BT