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Centurion Contracting & Control Limited

Centurion Contracting & Control Limited is a dissolved company incorporated on 8 November 1996 with the registered office located in Hitchin, Hertfordshire. Centurion Contracting & Control Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 22 May 2019 (6 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03275877
Private limited company
Age
28 years
Incorporated 8 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Company Secretary • British • Lives in England • Born in Aug 1948
Director • Quantity Surveyor • English • Lives in UK • Born in Jul 1965
Director • Mechanical Engineer • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Veritans Consulting Limited
David Howard is a mutual person.
Active
Wolf Bites Limited
David Howard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£148K
Increased by £148K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£625.23K
Increased by £625.23K (+31261350%)
Total Liabilities
-£612.05K
Increased by £612.05K (%)
Net Assets
£13.18K
Increased by £13.18K (+659100%)
Debt Ratio (%)
98%
Increased by 97.89% (%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 22 May 2019
Winding Up Completed
6 Years Ago on 22 Feb 2019
Court Order to Wind Up
11 Years Ago on 11 Apr 2014
Charge Satisfied
11 Years Ago on 6 Dec 2013
Confirmation Submitted
11 Years Ago on 6 Dec 2013
Mr Richard Paul Burgess Eldridge Details Changed
11 Years Ago on 1 Nov 2013
Registered Address Changed
11 Years Ago on 30 Oct 2013
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
Brian Valentine Resigned
12 Years Ago on 2 Sep 2013
Mr David Howard Appointed
12 Years Ago on 30 Jan 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 May 2019
Completion of winding up
Submitted on 22 Feb 2019
Order of court to wind up
Submitted on 11 Apr 2014
Registration of a charge without deed
Submitted on 11 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
Submitted on 6 Dec 2013
Secretary's details changed for Mr Richard Paul Burgess Eldridge on 1 November 2013
Submitted on 6 Dec 2013
Statement of capital following an allotment of shares on 1 November 2013
Submitted on 6 Dec 2013
Satisfaction of charge 1 in full
Submitted on 6 Dec 2013
Registered office address changed from Greinan Farm Tower Hill Chipperfield Kings Langley Hertfordshire WD4 9LU United Kingdom on 30 October 2013
Submitted on 30 Oct 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 27 Sep 2013
Repayment History
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