Company NameCenturion Beauchamp Llp
Company StatusDissolved
Company NumberOC420879
CategoryLimited Liability Partnership
Incorporation Date2 February 2018(6 years, 1 month ago)
Dissolution Date17 August 2021 (2 years, 7 months ago)

Directors

LLP Designated Member NameMr Jerome Colmans
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
LLP Designated Member NameMr Joel Adam Shields
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
LLP Member NameMrs Kari Colmans
Date of BirthSeptember 1987 (Born 36 years ago)
StatusClosed
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
LLP Member NameMrs Joanne Shields
Date of BirthSeptember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed02 February 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
LLP Designated Member NameDr 122 Limited (Corporation)
StatusClosed
Appointed02 February 2018(same day as company formation)
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
LLP Designated Member NameEr 122 Limited (Corporation)
StatusClosed
Appointed02 February 2018(same day as company formation)
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 900 other UK companies use this postal address

Accounts

Latest Accounts31 March 2020 (3 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

2 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
23 December 2020Member's details changed for Er 122 Limited on 18 June 2019 (1 page)
23 December 2020Member's details changed for Dr 122 Limited on 18 June 2019 (1 page)
5 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
27 August 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
18 July 2019Member's details changed for Mrs Kari Colmans on 18 June 2019 (2 pages)
12 July 2019Member's details changed for Mr Jerome Colmans on 12 July 2019 (2 pages)
12 July 2019Member's details changed for Mrs Joanne Shields on 12 July 2019 (2 pages)
12 July 2019Change of details for Mr Jerome Colmans as a person with significant control on 12 July 2019 (2 pages)
12 July 2019Change of details for Mr Joel Adam Shields as a person with significant control on 12 July 2019 (2 pages)
12 July 2019Member's details changed for Mr Joel Adam Shields on 12 July 2019 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
12 February 2019Confirmation statement made on 1 February 2019 with no updates (3 pages)
28 January 2019Current accounting period extended from 28 February 2019 to 31 March 2019 (1 page)
2 February 2018Incorporation of a limited liability partnership (19 pages)