CENTURION ASSET MANAGEMENT LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

CENTURION ASSET MANAGEMENT LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
CENTURION ASSET MANAGEMENT LIMITED was incorporated 18 years ago on 28/06/2005 and has the registered number: 05493659. The accounts status is TOTAL EXEMPTION FULL.

CENTURION ASSET MANAGEMENT LIMITED - LIVERPOOL

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/03/2020

Registered Office

C/O BDO LLP
LIVERPOOL
L2 5RH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2021 12/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIA FRANCES FIONA ROOTH Aug 1968 British Director 2015-07-12 CURRENT
MR TREVOR CROUCHER Jan 1956 British Director 2005-06-30 CURRENT
MR TREVOR CROUCHER Jan 1956 British Secretary 2005-06-30 CURRENT
HUNTSMOOR NOMINEES LIMITED Corporate Director 2005-06-28 UNTIL 2005-06-30 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2005-06-28 UNTIL 2005-06-30 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-06-28 UNTIL 2005-06-30 RESIGNED
JULIAN CHRISTOPHER ALEXANDER ROOTH Oct 1967 British Director 2005-06-30 UNTIL 2017-05-08 RESIGNED
MR JEREMY RICHARD MICHAEL ROOTH Jun 1971 British Director 2015-06-12 UNTIL 2019-01-21 RESIGNED
MR JAMES PEART GOODWIN ROOTH Nov 1975 British Director 2015-06-12 UNTIL 2019-01-22 RESIGNED
MR JAMES PEART GOODWIN ROOTH Nov 1975 British Director 2019-02-15 UNTIL 2021-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julia Frances Fiona Rooth 2017-05-08 8/1968 Liverpool   Ownership of shares 75 to 100 percent

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