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Centurion (Parc Tawe I) Limited

Centurion (Parc Tawe I) Limited is an active company incorporated on 15 August 2005 with the registered office located in Swansea, West Glamorgan. Centurion (Parc Tawe I) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05535742
Private limited company
Age
20 years
Incorporated 15 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Management Suite
Parc Tawe
Swansea
SA1 2AL
Wales
Address changed on 25 Nov 2021 (3 years ago)
Previous address was 51 Newton Road Mumbles Swansea SA3 4BD Wales
Telephone
029 20130405
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British
Director • British • Lives in Wales • Born in Feb 1962
Centurion Tawe Ltd
PSC
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Mutual Companies
Oyster Court Mumbles Management Limited
Frederick Francis Whitcomb and Mr Stephen John Quinn are mutual people.
Active
Centurion Tawe Ltd
Frederick Francis Whitcomb and Mr Stephen John Quinn are mutual people.
Active
RKC Projects Ltd
Frederick Francis Whitcomb and Mr Stephen John Quinn are mutual people.
Active
Pines Country Club (Swansea) Limited(The)
Frederick Francis Whitcomb is a mutual person.
Active
Pittsburgh (Holdings) Limited
Frederick Francis Whitcomb is a mutual person.
Active
RBL Partnership Limited
Frederick Francis Whitcomb is a mutual person.
Active
Loopin Saas Ltd
Frederick Francis Whitcomb is a mutual person.
Active
Frozen Lemon Ltd
Frederick Francis Whitcomb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£571K
Decreased by £243K (-30%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£22.66M
Increased by £893K (+4%)
Total Liabilities
-£22.34M
Decreased by £416K (-2%)
Net Assets
£320K
Increased by £1.31M (-132%)
Debt Ratio (%)
99%
Decreased by 5.96% (-6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Centurion Tawe Ltd (PSC) Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Registered Address Changed
3 Years Ago on 25 Nov 2021
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
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Documents
Confirmation statement made on 22 June 2025 with no updates
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 3 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Change of details for Centurion Tawe Ltd as a person with significant control on 21 September 2022
Submitted on 21 Sep 2022
Confirmation statement made on 22 June 2022 with no updates
Submitted on 27 Jul 2022
Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4BD Wales to Management Suite Parc Tawe Swansea SA1 2AL on 25 November 2021
Submitted on 25 Nov 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 29 Sep 2021
Repayment History
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