CENTURION LEISURE LIMITED - HORNCHURCH


Company Profile Company Filings

Overview

CENTURION LEISURE LIMITED is a Private Limited Company from HORNCHURCH and has the status: Active.
CENTURION LEISURE LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03278655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

CENTURION LEISURE LIMITED - HORNCHURCH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CENTURION HOUSE
HORNCHURCH
ESSEX
RM12 6QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE EDWARD BURNETT CLIFTON Jun 1964 British Director 2010-09-01 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1996-11-18 RESIGNED
TRACY MARIA CLIFTON Apr 1967 British Director 1996-12-05 UNTIL 2012-09-20 RESIGNED
MR GEORGE EDWARD BURNETT CLIFTON Jun 1964 British Secretary 1996-12-05 UNTIL 2012-02-09 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1996-11-15 UNTIL 1996-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Edward Burnett Clifton 2016-04-06 6/1964 Grays   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUASCAPES LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PACIFIC BREEZE LIMITED HORNCHURCH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CICADA PROPERTY PARTNERSHIP #2 LLP BLACKBURN ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Centurion Leisure Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-30 30-11-2022 £70,251 Cash £147,996 equity
Centurion Leisure Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 30-11-2021 £94,377 Cash £122,906 equity
Centurion Leisure Limited - Accounts to registrar (filleted) - small 18.2 2021-08-28 30-11-2020 £131,507 Cash £59,035 equity
Centurion Leisure Limited - Accounts to registrar (filleted) - small 18.2 2020-09-02 30-11-2019 £56,240 Cash £78,470 equity
Centurion Leisure Limited - Accounts to registrar (filleted) - small 18.2 2019-03-06 30-11-2018 £56,079 Cash £79,295 equity
Centurion Leisure Limited - Accounts to registrar (filleted) - small 18.1 2018-08-24 30-11-2017 £82,314 Cash £78,339 equity
Centurion Leisure Limited - Abbreviated accounts 16.3 2017-08-04 30-11-2016 £96,107 Cash £39,632 equity
Abbreviated Company Accounts - CENTURION LEISURE LIMITED 2016-07-27 30-11-2015 £50,420 Cash £4,198 equity
Abbreviated Company Accounts - CENTURION LEISURE LIMITED 2015-02-03 30-11-2014 £30,722 Cash £898 equity
Abbreviated Company Accounts - CENTURION LEISURE LIMITED 2014-07-16 30-11-2013 £87 Cash £694 equity

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