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Centurion Asset Management Limited

Centurion Asset Management Limited is a dissolved company incorporated on 28 June 2005 with the registered office located in Liverpool, Merseyside. Centurion Asset Management Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 17 November 2023 (1 year 11 months ago)
Was 18 years old at the time of dissolution
Following liquidation
Company No
05493659
Private limited company
Age
20 years
Incorporated 28 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Address changed on 9 Feb 2022 (3 years ago)
Previous address was The Well House Basingstoke Road Ramsdell Tadley RG26 5RB England
Telephone
02074912927
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Julia Frances Fiona Rooth
Director • PSC • Surveyor • British • Lives in England • Born in Aug 1968
Mr Trevor Croucher
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Priory Primary Academy Trust
Mrs Julia Frances Fiona Rooth is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£670.58K
Decreased by £57.04K (-8%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£4.35M
Increased by £309.19K (+8%)
Total Liabilities
-£1.51M
Decreased by £9.45K (-1%)
Net Assets
£2.84M
Increased by £318.63K (+13%)
Debt Ratio (%)
35%
Decreased by 2.89% (-8%)
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Latest Activity
Dissolved After Liquidation
1 Year 11 Months Ago on 17 Nov 2023
Voluntary Liquidator Appointed
3 Years Ago on 9 Feb 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
Declaration of Solvency
3 Years Ago on 8 Feb 2022
Accounting Period Shortened
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Aug 2021
James Peart Goodwin Rooth Resigned
4 Years Ago on 17 May 2021
Registered Address Changed
4 Years Ago on 11 Apr 2021
Full Accounts Submitted
4 Years Ago on 10 Feb 2021
Confirmation Submitted
5 Years Ago on 7 Sep 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 31 January 2023
Submitted on 15 Feb 2023
Registered office address changed from The Well House Basingstoke Road Ramsdell Tadley RG26 5RB England to 5 Temple Square Temple Street Liverpool L2 5RH on 9 February 2022
Submitted on 9 Feb 2022
Appointment of a voluntary liquidator
Submitted on 9 Feb 2022
Resolutions
Submitted on 8 Feb 2022
Declaration of solvency
Submitted on 8 Feb 2022
Previous accounting period shortened from 31 March 2022 to 31 August 2021
Submitted on 23 Dec 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 3 Aug 2021
Termination of appointment of James Peart Goodwin Rooth as a director on 17 May 2021
Submitted on 17 May 2021
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Repayment History
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