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Company Information for

CENTURION ER LTD

170 HOLLAND PARK AVENUE, LONDON, W11 4UH,
Company Registration Number
11057631
Private Limited Company
Active

Company Overview

About Centurion Er Ltd
CENTURION ER LTD was founded on 2017-11-10 and has its registered office in London. The organisation's status is listed as "Active". Centurion Er Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTURION ER LTD
 
Legal Registered Office
170 HOLLAND PARK AVENUE
LONDON
W11 4UH
 
Filing Information
Company Number 11057631
Company ID Number 11057631
Date formed 2017-11-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 
Return next due 08/12/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB308670107  
Last Datalog update: 2023-12-07 02:16:34
Primary Source:Companies House
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Company Officers of CENTURION ER LTD

Current Directors
Officer Role Date Appointed
PRADEEP SINGH
 Company Secretary 2017-11-10
RAKHI GANDHI
 Director 2017-11-20
PRADEEP SINGH
 Director 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRADEEP SINGH CENTURION SB LTD Director 2017-11-10 CURRENT 2017-11-10 Active
PRADEEP SINGH FREIGHT GLOBAL EXCHANGE LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
PRADEEP SINGH CENTURION DEVELOPERS LIMITED Director 2017-09-21 CURRENT 2017-09-21 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
2023-12-06CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110576310005
2023-05-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110576310004
2023-04-25REGISTRATION OF A CHARGE / CHARGE CODE 110576310009
2023-04-25REGISTRATION OF A CHARGE / CHARGE CODE 110576310010
2023-04-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110576310006
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 110576310007
2022-01-24REGISTRATION OF A CHARGE / CHARGE CODE 110576310008
2022-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576310008
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-11-19DISS40Compulsory strike-off action has been discontinued
2021-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-11-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES
2021-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/21 FROM Office S5 22-25 Portman Close London W1H 6BS England
2020-09-03PSC02Notification of Hoxton Lofts Ltd as a person with significant control on 2020-08-25
2020-09-03PSC07CESSATION OF PRADEEP SINGH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DINESH KUMAR BANSAL
2020-09-03TM02Termination of appointment of Pradeep Singh on 2020-08-25
2020-09-03AP01DIRECTOR APPOINTED MR KEITH DUNCAN MACRAE
2020-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576310006
2020-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110576310001
2020-06-06AP01DIRECTOR APPOINTED MR. DINESH KUMAR BANSAL
2020-05-26TM01APPOINTMENT TERMINATED, DIRECTOR RAKHI GANDHI
2020-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110576310003
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/19 FROM 3rd Floor 23-24 Margaret Street Fitzrovia W1W 8RU United Kingdom
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576310003
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576310002
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 110576310001
2017-12-04AP01DIRECTOR APPOINTED MRS RAKHI GANDHI
2017-11-10LATEST SOC10/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to CENTURION ER LTD 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 ER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of CENTURION ER LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 ER LTD

Intangible Assets
Patents
We have not found any records of CENTURION ER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION ER LTD
Trademarks
We have not found any records of CENTURION ER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION ER LTD. 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 (68100 - Buying and selling of own real estate) as CENTURION ER LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION ER LTD 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 ER LTD 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 ER LTD 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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