Centurion Management (Overseas) Limited

Company Name	Centurion Management (Overseas) Limited
Director	Lee Robert Barrett
Company Status	Active
Company Number	01888087
Category	Private Limited Company
Incorporation Date	20 February 1985(39 years, 2 months ago)
Previous Name	Factorhinge Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Lee Robert Barrett
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	03 August 1993(8 years, 5 months after company formation)
Appointment Duration	30 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	19 Blomfield Road London W9 1AD

Secretary Name	Jacqueline Higgin
Nationality	British
Status	Current
Appointed	14 September 2004(19 years, 7 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Correspondence Address	19 Blomfield Road London W9 1AD

Director Name	Lyndon Graeme Barrett
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 August 1992(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 September 2004)
Role	Company Director
Correspondence Address	19 Blomfield Road London W9 1AD

Secretary Name	Lyndon Graeme Barrett
Nationality	Canadian
Status	Resigned
Appointed	03 August 1992(7 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 September 2004)
Role	Company Director
Correspondence Address	19 Blomfield Road London W9 1AD

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lee Robert Barrett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£987
Cash	£36,676
Current Liabilities	£39,131

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

15 February 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
6 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 31 August 2019 (7 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
12 February 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
10 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
12 March 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
28 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
23 February 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
10 March 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
6 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 2 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
12 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
12 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (4 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
19 March 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
6 September 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
10 March 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
7 August 2009	Return made up to 03/08/09; full list of members (3 pages)
26 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
26 March 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
4 August 2008	Return made up to 03/08/08; full list of members (3 pages)
4 August 2008	Return made up to 03/08/08; full list of members (3 pages)
4 April 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
4 April 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
16 August 2007	Return made up to 03/08/07; full list of members (2 pages)
16 August 2007	Return made up to 03/08/07; full list of members (2 pages)
28 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
28 April 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
8 August 2006	Return made up to 03/08/06; full list of members (2 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
14 March 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
16 August 2005	Return made up to 03/08/05; full list of members (2 pages)
16 August 2005	Return made up to 03/08/05; full list of members (2 pages)
1 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
1 March 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	New secretary appointed (2 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
11 August 2004	Return made up to 03/08/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
30 March 2004	Total exemption full accounts made up to 31 August 2003 (8 pages)
27 August 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
27 August 2003	Return made up to 03/08/03; full list of members 363(287) ‐ Registered office changed on 27/08/03 (7 pages)
12 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
12 December 2002	Total exemption full accounts made up to 31 August 2002 (7 pages)
9 August 2002	Return made up to 03/08/02; full list of members (5 pages)
9 August 2002	Return made up to 03/08/02; full list of members (5 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
1 July 2002	Total exemption full accounts made up to 31 August 2001 (7 pages)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 August 2001	Return made up to 03/08/01; full list of members (5 pages)
10 August 2001	Return made up to 03/08/01; full list of members (5 pages)
11 June 2001	Full accounts made up to 31 August 2000 (7 pages)
11 June 2001	Full accounts made up to 31 August 2000 (7 pages)
9 August 2000	Return made up to 03/08/00; full list of members (5 pages)
9 August 2000	Return made up to 03/08/00; full list of members (5 pages)
26 November 1999	Full accounts made up to 31 August 1999 (11 pages)
26 November 1999	Full accounts made up to 31 August 1999 (11 pages)
17 August 1999	Return made up to 03/08/99; full list of members (5 pages)
17 August 1999	Return made up to 03/08/99; full list of members (5 pages)
7 June 1999	Full accounts made up to 31 August 1998 (10 pages)
7 June 1999	Full accounts made up to 31 August 1998 (10 pages)
20 August 1998	Return made up to 03/08/98; full list of members (5 pages)
20 August 1998	Return made up to 03/08/98; full list of members (5 pages)
19 June 1998	Full accounts made up to 31 August 1997 (7 pages)
19 June 1998	Full accounts made up to 31 August 1997 (7 pages)
8 August 1997	Return made up to 03/08/97; full list of members (6 pages)
8 August 1997	Return made up to 03/08/97; full list of members (6 pages)
6 May 1997	Full accounts made up to 31 August 1996 (8 pages)
6 May 1997	Full accounts made up to 31 August 1996 (8 pages)
11 August 1996	Return made up to 03/08/96; full list of members (6 pages)
11 August 1996	Return made up to 03/08/96; full list of members (6 pages)
24 May 1996	Full accounts made up to 31 August 1995 (8 pages)
24 May 1996	Full accounts made up to 31 August 1995 (8 pages)
7 August 1995	Return made up to 03/08/95; full list of members (14 pages)
7 August 1995	Return made up to 03/08/95; full list of members (14 pages)
8 June 1995	Full accounts made up to 31 August 1994 (8 pages)
8 June 1995	Full accounts made up to 31 August 1994 (8 pages)

Centurion Management (Overseas) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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