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Company Information for

CENTURION CITY CAPITAL LIMITED

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ,
Company Registration Number
01085287
Private Limited Company
Active

Company Overview

About Centurion City Capital Ltd
CENTURION CITY CAPITAL LIMITED was founded on 1972-12-05 and has its registered office in London. The organisation's status is listed as "Active". Centurion City Capital Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURION CITY CAPITAL LIMITED
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
ENGLAND
EC4V 6BJ
Other companies in BN1
 
Previous Names
SOUTH BANK ESTATES (LEICESTER) LIMITED23/04/2012
Filing Information
Company Number 01085287
Company ID Number 01085287
Date formed 1972-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-08-13
Return next due 2018-08-27
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB649286885  
Last Datalog update: 2018-08-07 10:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION CITY CAPITAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of CENTURION CITY CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES DRAYCOTT
Director 2006-01-12
MELISSA JULIETTE DRAYCOTT
Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT RICHARD WILKINS
Company Secretary 2006-05-31 2014-06-16
HERBERT RICHARD WILKINS
Director 2003-03-19 2014-06-16
RICHARD ALWYN DRAYCOTT
Director 2006-01-12 2011-08-12
ALEX KELLY
Director 2004-04-02 2006-09-26
ANTHONY CHARLES DRAYCOTT
Company Secretary 2001-11-15 2005-07-14
PHILLIPA GAY NEWTON
Director 2003-03-19 2005-07-14
ANTHONY CHARLES DRAYCOTT
Director 2001-11-15 2004-11-09
MELISSA JULIETTE DRAYCOTT
Director 2001-11-15 2003-03-19
IAIN NORMAN GRAY PEARSON
Company Secretary 1991-11-08 2001-11-16
JACK WILLIAM HUGHES
Director 1991-11-08 2001-11-16
DEREK RUSSELL HUNNISETT
Director 1991-11-08 2001-11-16
IAIN NORMAN GRAY PEARSON
Director 1991-11-08 2001-11-16
JOHN CROSFIELD VERNOR MILES
Director 1991-11-08 2001-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES DRAYCOTT CENTURION CONSTRUCTION LTD Director 2011-04-21 CURRENT 2011-04-21 Active
ANTHONY CHARLES DRAYCOTT CENTURION DEVELOPMENTS LIMITED Director 2006-01-12 CURRENT 1990-03-27 Active
ANTHONY CHARLES DRAYCOTT WILSCO 374 LIMITED Director 2001-10-29 CURRENT 2001-08-13 Active
MELISSA JULIETTE DRAYCOTT CENTURION CONSTRUCTION LTD Director 2014-07-24 CURRENT 2011-04-21 Active
MELISSA JULIETTE DRAYCOTT CENTURION DEVELOPMENTS LIMITED Director 2014-07-24 CURRENT 1990-03-27 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
2018-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 010852870010
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2018-02-02AA01CURREXT FROM 27/07/2018 TO 31/07/2018
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2017 FROM 30-34 NEW BRIDGE STREET 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ ENGLAND
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 22 BRIGHTON SQUARE BRIGHTON BN1 1HD ENGLAND
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 3258103
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2017-05-05AA31/07/16 TOTAL EXEMPTION SMALL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 3258103
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-30AA31/07/15 TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2016-04-25AA01PREVSHO FROM 28/07/2015 TO 27/07/2015
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-04-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-03-22RES01ALTER ARTICLES 04/03/2016
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 010852870009
2016-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 010852870009
2016-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DRAYCOTT / 10/02/2016
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 10/02/2016
2015-12-15AA31/07/14 TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 3258103
2015-12-02AR0108/11/15 FULL LIST
2015-07-27AA01PREVSHO FROM 29/07/2014 TO 28/07/2014
2015-04-29AA01PREVSHO FROM 30/07/2014 TO 29/07/2014
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 17/12/2014
2015-03-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 17/12/2014
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 3258103
2014-11-18AR0108/11/14 FULL LIST
2014-08-14AP01DIRECTOR APPOINTED MRS MELISSA JULIETTE DRAYCOTT
2014-07-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT WILKINS
2014-07-08TM02APPOINTMENT TERMINATED, SECRETARY HERBERT WILKINS
2014-04-29AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 3258103
2013-12-09AR0108/11/13 FULL LIST
2013-06-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2013-01-14AR0108/11/12 FULL LIST
2012-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
2012-04-23RES15CHANGE OF NAME 03/04/2012
2012-04-23CERTNMCOMPANY NAME CHANGED SOUTH BANK ESTATES (LEICESTER) LIMITED CERTIFICATE ISSUED ON 23/04/12
2012-04-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-17ANNOTATIONOther
2012-01-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-12-08AR0108/11/11 FULL LIST
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 20/09/2011
2011-09-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAYCOTT
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-11RES13FACILITY LETTER/ MORTGAGE 24/06/2011
2011-07-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-06-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/07/10
2011-04-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-22AR0108/11/10 FULL LIST
2010-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010
2010-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010
2010-05-04CH03SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-11-23AR0108/11/09 FULL LIST
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / ANTONY DRAYCOTT / 12/08/2009
2009-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-12-02363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-06-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT WILKINS / 18/04/2008
2007-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2007-11-20363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2006-11-24363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-10-11288bDIRECTOR RESIGNED
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 11 PRINCE ALBERT STREET BRIGHTON EAST SUSSEX BN1 1HE
2006-06-27288aNEW SECRETARY APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2006-02-08288aNEW DIRECTOR APPOINTED
2005-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-07363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-11-14AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-09-15288bDIRECTOR RESIGNED
2005-08-26288bDIRECTOR RESIGNED
2005-08-26288bSECRETARY RESIGNED
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/07/03
2005-07-21288cDIRECTOR'S PARTICULARS CHANGED
2004-11-22363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 11-15 WILLIAM ROAD LONDON NW1 3ER
2004-04-07288aNEW DIRECTOR APPOINTED
2003-12-04363aRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-10-15244DELIVERY EXT'D 3 MTH 31/07/03
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/07/02
2003-07-25363aRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS; AMEND
2003-05-14288bDIRECTOR RESIGNED
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 CITY CAPITAL LIMITED 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 CITY CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-10 Outstanding NATIONWIDE BUILDING SOCIETY (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (SECURITY TRUSTEE)
LEGAL CHARGE OVER CASH DEPOSIT 2012-01-16 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2012-01-07 Satisfied SANTANDER UK PLC
LEGAL CHARGE 2011-07-06 Satisfied SANTANDER UK PLC
DEBENTURE 2011-06-28 Satisfied SANTANDER UK PLC
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2002-05-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2002-05-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE CONTAINING FIXED AND FLOATING CHARGES 2002-05-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1995-07-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 CITY CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION CITY CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION CITY CAPITAL LIMITED
Trademarks
We have not found any records of CENTURION CITY CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED OAK MACHINERY LIMITED 2003-03-14 Outstanding
RENT DEPOSIT DEED PARCELPOKE LIMITED 2012-06-19 Outstanding
RENT DEPOSIT DEED ME ME BOUTIQUE LTD 2012-08-11 Outstanding

We have found 3 mortgage charges which are owed to CENTURION CITY CAPITAL LIMITED

Income
Government Income
We have not found government income sources for CENTURION CITY CAPITAL LIMITED. 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 CITY CAPITAL LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION CITY CAPITAL LIMITED 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 CITY CAPITAL LIMITED 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 CITY CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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