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

CENTURION MINING LIMITED

6 HEDDON STREET, LONDON, W1B 4BT,
Company Registration Number
08428922
Private Limited Company
Active

Company Overview

About Centurion Mining Ltd
CENTURION MINING LIMITED was founded on 2013-03-04 and has its registered office in London. The organisation's status is listed as "Active". Centurion Mining 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 MINING LIMITED
 
Legal Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
Other companies in W1J
 
Filing Information
Company Number 08428922
Company ID Number 08428922
Date formed 2013-03-04
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 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 11:59:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION MINING LIMITED
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Companies with same name CENTURION MINING LIMITED
The following companies were found which have the same name as CENTURION MINING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURION MINING COMPANY INC. Unknown

Company Officers of CENTURION MINING LIMITED

Current Directors
Officer Role Date Appointed
GREGORY KUENZEL
 Director 2013-03-04

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 UNIVERSAL LIMITED Director 2011-05-20 CURRENT 2011-05-20 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
2024-01-04ACCOUNTS 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
2023-03-09REGISTERED OFFICE CHANGED ON 09/03/23 FROM Suite 1, 15 Ingestre Place London W1F 0DU England
2023-03-09CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-10-27TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY KUENZEL
2022-10-27AP01DIRECTOR APPOINTED MR BO MøLLER STENSGAARD
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, 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
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2020-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2019-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-02-26PSC05Change of details for Finnaust Mining Plc as a person with significant control on 2017-03-10
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/17 FROM 47 Charles Street London W1J 5EL
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-04AR0104/03/16 ANNUAL RETURN FULL LIST
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-09-16AA01Previous accounting period extended from 28/02/14 TO 30/06/14
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0104/03/14 ANNUAL RETURN FULL LIST
2013-08-13AA01Current accounting period shortened from 31/03/14 TO 28/02/14
2013-03-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MINING 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 MINING 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 MINING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 MINING LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION MINING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION MINING LIMITED
Trademarks
We have not found any records of CENTURION MINING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION MINING 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 MINING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION MINING 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 MINING 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 MINING 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.
    Need more information?
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    Other companies at postcode W1B 4BT