| Company Name | Centurian Marketing Limited |
|---|---|
| Directors | Simon Patrick Rennie and Paul Stephen Simmons |
| Company Status | Active |
| Company Number | 03194789 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 1996(28 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Simon Patrick Rennie |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Hazel Oak Quickmoor Lane Kings Langley Hertfordshire WD4 9AX |
| Director Name | Mr Paul Stephen Simmons |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Retired Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 27 Grove Park Tring HP23 5JS |
| Secretary Name | Mr Paul Stephen Simmons |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2002(5 years, 9 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 27 Grove Park Tring HP23 5JS |
| Director Name | Mr Edmond Keith Lewis |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 3 The Ridgeway Mill Hill London NW7 1RS |
| Director Name | Andrew Craig Wright |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 February 2002) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Rudolph Road Bushey Watford Hertfordshire WD2 3DX |
| Secretary Name | Andrew Craig Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1998(1 year, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 February 2002) |
| Role | Insurance Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 71 Rudolph Road Bushey Watford Hertfordshire WD2 3DX |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 17 Clarendon Road Watford Herts WD17 1JR |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 4 at £1 | Cassiobury Consultants LTD 50.00% Ordinary |
|---|---|
| 4 at £1 | Mr Paul Simmons 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £479 |
| Cash | £5,055 |
| Current Liabilities | £4,576 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 26 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Filing History
| 29 April 2020 | Confirmation statement made on 26 April 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 20 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 May 2019 | Confirmation statement made on 26 April 2019 with no updates (3 pages) |
| 27 April 2018 | Confirmation statement made on 26 April 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 5 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 5 June 2017 | Confirmation statement made on 26 April 2017 with updates (5 pages) |
| 26 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 29 April 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
| 25 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 April 2012 | Registered office address changed from 17 Clarendon Road, Watford Hertfordshire F.A.O. Simon P Rennie WD17 1JT on 30 April 2012 (1 page) |
| 30 April 2012 | Registered office address changed from 17 Clarendon Road, Watford Hertfordshire F.A.O. Simon P Rennie WD17 1JT on 30 April 2012 (1 page) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 8 June 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 18 May 2010 | Director's details changed for Mr Paul Stephen Simmons on 26 April 2010 (2 pages) |
| 18 May 2010 | Director's details changed for Mr Paul Stephen Simmons on 26 April 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 11 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 11 May 2009 | Return made up to 26/04/09; full list of members (4 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 July 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 27 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 17 clarendon road watford hertfordshire WD17 1JT (1 page) |
| 5 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 5 May 2006 | Location of debenture register (1 page) |
| 5 May 2006 | Location of register of members (1 page) |
| 5 May 2006 | Location of debenture register (1 page) |
| 5 May 2006 | Return made up to 26/04/06; full list of members (3 pages) |
| 5 May 2006 | Location of register of members (1 page) |
| 5 May 2006 | Registered office changed on 05/05/06 from: 17 clarendon road watford hertfordshire WD17 1JT (1 page) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 5 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 24 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 20 May 2005 | Return made up to 26/04/05; full list of members (2 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 5 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 20 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 8 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 8 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 23 October 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 23 October 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 23 October 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 21 June 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 21 June 2002 | Return made up to 03/05/02; full list of members (8 pages) |
| 7 June 2002 | Ad 12/03/02--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 7 June 2002 | Ad 12/03/02--------- £ si 3@1=3 £ ic 5/8 (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 27 March 2002 | New director appointed (2 pages) |
| 19 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2002 | Secretary resigned;director resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 47 capel road oxhey watford hertfordshire WD1 4AE (1 page) |
| 19 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Secretary resigned;director resigned (1 page) |
| 19 March 2002 | Director resigned (1 page) |
| 19 March 2002 | Registered office changed on 19/03/02 from: 47 capel road oxhey watford hertfordshire WD1 4AE (1 page) |
| 26 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 26 July 2001 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
| 11 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 11 May 2001 | Return made up to 03/05/01; full list of members (7 pages) |
| 17 August 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Resolutions
|
| 17 August 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
| 9 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 9 May 2000 | Return made up to 03/05/00; full list of members (7 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 26 July 1999 | Accounts for a small company made up to 31 May 1999 (3 pages) |
| 12 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 12 May 1999 | Return made up to 03/05/99; full list of members (6 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 May 1998 (3 pages) |
| 29 October 1998 | Return made up to 03/05/97; full list of members (6 pages) |
| 29 October 1998 | Return made up to 03/05/97; full list of members (6 pages) |
| 21 September 1998 | £ ic 5/2 01/06/98 £ sr 1@3=3 (1 page) |
| 21 September 1998 | £ ic 5/2 01/06/98 £ sr 1@3=3 (1 page) |
| 17 September 1998 | New director appointed (2 pages) |
| 17 September 1998 | New director appointed (2 pages) |
| 8 September 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 03/05/98; full list of members (6 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 129 st alburn road watford WD1 1RA (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 129 st alburn road watford WD1 1RA (1 page) |
| 29 May 1998 | Resolutions
|
| 29 May 1998 | Resolutions
|
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 May 1998 | New secretary appointed;new director appointed (2 pages) |
| 11 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 10 November 1997 | Accounts for a small company made up to 31 May 1997 (3 pages) |
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 21 October 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 4 August 1996 | Registered office changed on 04/08/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 4 August 1996 | Secretary resigned (1 page) |
| 4 August 1996 | Director resigned (1 page) |
| 4 August 1996 | Director resigned (1 page) |
| 4 August 1996 | Secretary resigned (1 page) |
| 3 May 1996 | Incorporation (20 pages) |
| 3 May 1996 | Incorporation (20 pages) |