Company NameCenturia Consulting Ltd
DirectorAdrian John Anthony Marshall
Company StatusActive
Company Number11807432
CategoryPrivate Limited Company
Incorporation Date5 February 2019(5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Adrian John Anthony Marshall
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a High Street
Chislehurst
Kent
BR7 5AN
Director NameMr James Jonathon Blakelock
Date of BirthAugust 1964 (Born 59 years ago)
NationalityEnglish
StatusResigned
Appointed05 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10a High Street
Chislehurst
Kent
BR7 5AN

Location

Registered Address10a High Street
Chislehurst
Kent
BR7 5AN
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardChislehurst
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return15 June 2023 (11 months, 1 week ago)
Next Return Due29 June 2024 (1 month, 1 week from now)

Filing History

8 January 2021Total exemption full accounts made up to 28 February 2020 (6 pages)
15 June 2020Confirmation statement made on 15 June 2020 with updates (4 pages)
15 June 2020Cessation of James Jonathon Blakemore as a person with significant control on 15 June 2020 (1 page)
15 June 2020Termination of appointment of James Jonathon Blakelock as a director on 15 June 2020 (1 page)
10 June 2020Director's details changed for Mr James Jonathon Blakelock on 10 June 2020 (2 pages)
18 March 2020Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 10a High Street Chislehurst Kent BR7 5AN on 18 March 2020 (1 page)
10 March 2020Confirmation statement made on 4 February 2020 with no updates (3 pages)
19 June 2019Director's details changed for Mr James Jonathan Blakelock on 19 June 2019 (2 pages)
19 June 2019Change of details for Mr James Jonathan Blakemore as a person with significant control on 19 June 2019 (2 pages)
5 February 2019Incorporation
Statement of capital on 2019-02-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)