ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Centurion Electronics Ltd

Centurion Electronics Ltd is an active company incorporated on 15 June 1993 with the registered office located in London, Greater London. Centurion Electronics Ltd was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02826917
Private limited company
Age
32 years
Incorporated 15 June 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Centurion Electronics Ltd
Contact
Address
Flat 5, 172 Haverstock Hill
London
NW3 2AT
England
Address changed on 2 Sep 2025 (4 days ago)
Previous address was Unit 11 Fountain Drive Hertford SG13 7UB England
Telephone
01992513700
Email
Available in Endole App
Website
Ceplc.net
See All Contacts
People
Officers
3
Shareholders
98
Controllers (PSC)
1
Ernst Michael Kastner
Secretary • Director • British • Non Executive Chairman • Lives in England • Born in Jan 1971
Michael John Attridge
Director • Managing Director • British • Lives in UK • Born in Nov 1963
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
172 Haverstock Hill Limited
Ernst Michael Kastner is a mutual person.
Active
Centurion Automotive Ltd
Ernst Michael Kastner is a mutual person.
Active
HSS Hire Group Plc
Ernst Michael Kastner is a mutual person.
Active
Cerberus Management Solutions Ltd
Michael John Attridge is a mutual person.
Active
See All Mutual Companies
Brands
Centurion Electronics
Centurion Electronics is a tier 1 automotive design and engineering supplier, focusing on cabin interior comfort and functionality.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.68M
Increased by £605.5K (+56%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£3M
Decreased by £253.3K (-8%)
Total Liabilities
-£409.38K
Decreased by £507.71K (-55%)
Net Assets
£2.6M
Increased by £254.41K (+11%)
Debt Ratio (%)
14%
Decreased by 14.53% (-52%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
4 Days Ago on 2 Sep 2025
Michael John Attridge Resigned
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Mr Michael John Attridge Appointed
2 Years 4 Months Ago on 9 May 2023
Registered Address Changed
2 Years 4 Months Ago on 19 Apr 2023
Hari Richard Narayanaswamy Resigned
2 Years 5 Months Ago on 31 Mar 2023
Get Alerts
Get Credit Report
Discover Centurion Electronics Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Registered office address changed from Unit 11 Fountain Drive Hertford SG13 7UB England to Flat 5, 172 Haverstock Hill London NW3 2AT on 2 September 2025
Submitted on 2 Sep 2025
Termination of appointment of Michael John Attridge as a director on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 19 Jun 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Confirmation statement made on 16 June 2024 with no updates
Submitted on 18 Jun 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 4 Jul 2023
Appointment of Mr Michael John Attridge as a director on 9 May 2023
Submitted on 24 May 2023
Registered office address changed from Devonshire Court Fountain Drive Hertford SG13 7UB England to Unit 11 Fountain Drive Hertford SG13 7UB on 19 April 2023
Submitted on 19 Apr 2023
Termination of appointment of Hari Richard Narayanaswamy as a director on 31 March 2023
Submitted on 11 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs