CENTURION SB LTD - READING


Company Profile Company Filings

Overview

CENTURION SB LTD is a Private Limited Company from READING ENGLAND and has the status: Active.
CENTURION SB LTD was incorporated 6 years ago on 10/11/2017 and has the registered number: 11057347. The accounts status is MICRO ENTITY and accounts are next due on 27/08/2024.

CENTURION SB LTD - READING

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 11 27/11/2022 27/08/2024

Registered Office

1-3 DEACON WAY 1-3 DEACON WAY
READING
RG30 6AZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/03/2023 04/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILESH AGRAWAL Jan 1976 Indian Director 2019-12-04 CURRENT
MR PRADEEP SINGH Jul 1973 Indian Director 2017-11-10 UNTIL 2019-12-04 RESIGNED
MRS RAKHI GANDHI Oct 1985 Indian Director 2017-11-20 UNTIL 2019-12-15 RESIGNED
MR PRADEEP SINGH Secretary 2017-11-10 UNTIL 2019-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Venture Limited 2020-02-18 - 2020-02-19 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Thames Venture Limited 2019-12-11 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Pradeep Singh 2017-11-10 - 2020-02-18 7/1973 Fitzrovia   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTURION DEVELOPERS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
FREIGHT GLOBAL EXCHANGE LIMITED UXBRIDGE UNITED KINGDOM Active MICRO ENTITY 03210 - Marine aquaculture
BCL (LOANCO) LIMITED STOCKPORT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64922 - Activities of mortgage finance companies
CENTURION ER LTD LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
THAMES PROPERTIES (PE) LIMITED READING BERKS UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
THAMES CASH & CARRY (PE) LIMITED HARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
CENTURION SUNBURY LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
ANJI FOODS LIMITED STEVENAGE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46390 - Non-specialised wholesale of food, beverages and tobacco
EZ INVEST LTD LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
EZ CAPITAL LTD LONDON ENGLAND Active DORMANT 64929 - Other credit granting n.e.c.
LONDON GBP LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
FIXED INVESTMENT LIMITED READING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
AANIKA HOMES LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HARIOM HOMES LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BTL LIMITED READING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BTL PROPERTIES & INVESTMENT LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Centurion SB Ltd 2023-08-26 27-11-2022 £1,605,956 equity
Centurion SB Ltd 2022-12-15 27-11-2021 £1,608,826 equity
Centurion SB Ltd 2021-12-01 28-11-2020 £1,613,946 equity
Micro-entity Accounts - CENTURION SB LTD 2020-10-15 30-11-2019 £4,182 equity
Micro-entity Accounts - CENTURION SB LTD 2019-08-13 30-11-2018 £5,395 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
JOHN GEORGE & SONS LIMITED BERKSHIRE Active FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
HENRY SHAW & SONS LIMITED READING ENGLAND Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
ARTISAN (PRE-PACKS) LIMITED BERKSHIRE Active DORMANT 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
UNIVERSAL COMMERCIAL VEHICLES LIMITED READING Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
THAMES HOLDINGS & INVESTMENT LIMITED READING ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HIGH NET WORTH LIMITED READING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FIXED INVESTMENT LIMITED READING UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
PLANTMADE LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BTL LIMITED READING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CRAFTSMAN BROTHERS LTD READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate