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 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
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 |