Active
Company Information for CENTURION STUDENT SERVICES (UK) LTD
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH,
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Company Registration Number
09111049
Private Limited Company
Active |
Company Name | |
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CENTURION STUDENT SERVICES (UK) LTD | |
Legal Registered Office | |
BOTANIC HOUSE 100 HILLS ROAD CAMBRIDGE ENGLAND CB2 1PH Other companies in CB2 | |
Company Number | 09111049 | |
---|---|---|
Company ID Number | 09111049 | |
Date formed | 2014-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:47:01 |
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Officer | Role | Date Appointed |
---|---|---|
M & R SECRETARIAL SERVICES LIMITED |
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TONY HEE DIN BIN |
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CHEE MIN KONG |
||
GEOK ING LEE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THOMAS WOLSEY PROPERTY LIMITED | Company Secretary | 2017-11-24 | CURRENT | 2017-11-24 | Active | |
EVERSLIM SERVICES | Company Secretary | 2015-08-26 | CURRENT | 1987-07-13 | Active | |
FRANCIS HOUSE TRUSTEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1991-06-05 | Active - Proposal to Strike off | |
MILLS & REEVE LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1988-04-11 | Active | |
WELLRED NOMINEES LIMITED | Company Secretary | 2015-08-26 | CURRENT | 1979-05-22 | Active - Proposal to Strike off | |
THESIS ENERGY HOLDINGS (UK) LTD | Company Secretary | 2015-03-05 | CURRENT | 2015-03-05 | Liquidation | |
FINVACCHI UK LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
FSP & PARTNERS LIMITED | Company Secretary | 2013-04-09 | CURRENT | 2013-04-09 | Active | |
SRI GLOBAL LIMITED | Company Secretary | 2013-01-25 | CURRENT | 2012-05-03 | Active | |
SRI CAPITAL ADVISERS LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-01-23 | Active | |
NPV EUROPE LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2009-02-04 | Active | |
TRIDENT BUILDING CONSULTANCY LIMITED | Company Secretary | 2012-10-01 | CURRENT | 1998-08-17 | Active | |
ZXF LIMITED | Company Secretary | 2012-04-16 | CURRENT | 2012-04-16 | Liquidation | |
ZARS (UK) LIMITED | Company Secretary | 2012-01-01 | CURRENT | 2004-10-04 | Active | |
EUAN ALEXANDER LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2011-12-15 | Active | |
SARAH ROSE LIMITED | Company Secretary | 2011-12-14 | CURRENT | 2011-12-14 | Active | |
ST. JOHN'S INNOVATION CENTRE LIMITED | Company Secretary | 2011-10-31 | CURRENT | 1985-03-28 | Active | |
AQUILA INVESTMENTS LIMITED | Company Secretary | 2011-10-25 | CURRENT | 1991-01-15 | Active | |
ST JOHN'S COLLEGE DEVELOPMENT LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-07-09 | Active | |
ST JOHN'S ENTERPRISES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1994-06-03 | Active | |
ST JOHN'S PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-07 | CURRENT | 2007-02-12 | Active | |
LOMAS DEVELOPMENTS LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1993-01-19 | Active | |
AQUIVAR MANAGEMENT SERVICES LIMITED | Company Secretary | 2011-10-07 | CURRENT | 1983-02-07 | Active | |
SCHOOL IMPROVEMENT PARTNERSHIPS LTD | Company Secretary | 2010-07-31 | CURRENT | 2008-07-02 | Dissolved 2016-01-12 | |
ENVAL LIMITED | Company Secretary | 2010-04-23 | CURRENT | 2005-02-23 | Active | |
WEBMD UK LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-02-06 | Active | |
GENUINE NATURAL PRODUCTS LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2008-10-20 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of M & R Secretarial Services Limited on 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOK ING LEE | |
AP01 | DIRECTOR APPOINTED KOK HOE WONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091110490006 | |
CH01 | Director's details changed for Leong Siew Fatt on 2019-07-01 | |
CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED LEONG SIEW FATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY HEE DIN BIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091110490003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091110490002 | |
LATEST SOC | 18/06/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
CH01 | Director's details changed for Geok Ing Lee on 2017-07-02 | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
LATEST SOC | 29/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM KANG DAVID LOH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SENG JUAN HAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AR01 | 15/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GEOK ING / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BIN HEE DIN TONY / 01/07/2014 | |
CH01 | Director's details changed for Kong Chee Min on 2014-07-01 | |
AD03 | Registers moved to registered inspection location of Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
AD02 | Register inspection address changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU | |
SH01 | 28/10/14 STATEMENT OF CAPITAL GBP 100000 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091110490001 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/12/15 | |
AP04 | Appointment of M & R Secretarial Services Limited as company secretary on 2014-08-14 | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/12/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CENTURION STUDENT SERVICES (UK) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |