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Company Information for

CENTURION CONSTRUCTION LTD

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ,
Company Registration Number
07613066
Private Limited Company
Active

Company Overview

About Centurion Construction Ltd
CENTURION CONSTRUCTION LTD was founded on 2011-04-21 and has its registered office in London. The organisation's status is listed as "Active". Centurion Construction Ltd 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 CONSTRUCTION LTD
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30-34 NEW BRIDGE STREET
LONDON
ENGLAND
EC4V 6BJ
Other companies in BN1
 
Previous Names
CENTURION MANAGEMENT LTD12/06/2017
Filing Information
Company Number 07613066
Company ID Number 07613066
Date formed 2011-04-21
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 2018-04-21
Return next due 2019-05-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-26 05:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION CONSTRUCTION LTD
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 CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
ANTHONY CHARLES DRAYCOTT
Director 2011-04-21
MELISSA JULIETTE DRAYCOTT
Director 2014-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
HERBERT RICHARD WILKINS
Director 2011-04-21 2014-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES DRAYCOTT CENTURION CITY CAPITAL LIMITED Director 2006-01-12 CURRENT 1972-12-05 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 CITY CAPITAL LIMITED Director 2014-07-24 CURRENT 1972-12-05 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
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES
2018-04-30AA31/07/17 TOTAL EXEMPTION FULL
2018-02-05AA01CURREXT FROM 27/07/2018 TO 31/07/2018
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076130660002
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 076130660001
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 22 BRIGHTON SQUARE BRIGHTON BN1 1HD ENGLAND
2017-07-03PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILSCO 374 LIMITED
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2017-06-12RES15CHANGE OF NAME 22/05/2017
2017-06-12CERTNMCOMPANY NAME CHANGED CENTURION MANAGEMENT LTD CERTIFICATE ISSUED ON 12/06/17
2017-06-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM PAVILION VIEW 19 NEW ROAD BRIGHTON EAST SUSSEX BN1 1EY
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0121/04/16 FULL LIST
2016-04-25AA01PREVSHO FROM 28/07/2015 TO 27/07/2015
2016-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHARLES DRAYCOTT / 10/02/2016
2016-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 10/02/2016
2015-11-10AA31/07/14 TOTAL EXEMPTION SMALL
2015-07-27AA01PREVSHO FROM 29/07/2014 TO 28/07/2014
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0121/04/15 FULL LIST
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
2014-08-14AP01DIRECTOR APPOINTED MRS MELISSA JULIETTE DRAYCOTT
2014-07-23AA31/07/13 TOTAL EXEMPTION SMALL
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR HERBERT WILKINS
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06AR0121/04/14 FULL LIST
2014-04-29AA01PREVSHO FROM 31/07/2013 TO 30/07/2013
2013-05-03AR0121/04/13 FULL LIST
2013-01-16AA31/07/12 TOTAL EXEMPTION SMALL
2012-05-15AR0121/04/12 FULL LIST
2012-05-04AA01CURREXT FROM 30/04/2012 TO 31/07/2012
2011-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 20/09/2011
2011-04-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-04-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTURION CONSTRUCTION LTD 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 CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CENTURION CONSTRUCTION LTD's previous or outstanding mortgage charges.
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 CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of CENTURION CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION CONSTRUCTION LTD
Trademarks
We have not found any records of CENTURION CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION CONSTRUCTION LTD. 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 (82990 - Other business support service activities not elsewhere classified) as CENTURION CONSTRUCTION LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where CENTURION CONSTRUCTION LTD 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 CONSTRUCTION LTD 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 CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
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