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Centurion Mining Limited

Centurion Mining Limited is a dormant company incorporated on 4 March 2013 with the registered office located in London, Greater London. Centurion Mining Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08428922
Private limited company
Age
12 years
Incorporated 4 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (6 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
6 Heddon Street
London
W1B 4BT
England
Address changed on 16 Mar 2023 (2 years 5 months ago)
Previous address was 4 - 8 Heddon Street London W1B 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Sep 1973
80 Mile Plc
PSC
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Mutual Companies
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Disko Exploration Limited
Roderick Claude McIllree is a mutual person.
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Finland Investments Limited
Roderick Claude McIllree is a mutual person.
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Centurion Universal Limited
Roderick Claude McIllree is a mutual person.
Active
Lake Chandler Hpa Limited
Roderick Claude McIllree is a mutual person.
Active
Bluejay Mining Limited
Roderick Claude McIllree is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£345
Same as previous period
Net Assets
-£344
Same as previous period
Debt Ratio (%)
34500%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
6 Months Ago on 26 Feb 2025
Bluejay Mining Plc (PSC) Details Changed
1 Year 1 Month Ago on 10 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 4 Jan 2024
Bo Møller Stensgaard Resigned
1 Year 8 Months Ago on 19 Dec 2023
Roderick Claude Mcillree Appointed
1 Year 8 Months Ago on 18 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 17 Mar 2023
Registered Address Changed
2 Years 5 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
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Documents
Confirmation statement made on 26 February 2025 with updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 26 Feb 2025
Change of details for Bluejay Mining Plc as a person with significant control on 10 July 2024
Submitted on 26 Feb 2025
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 4 Jan 2024
Appointment of Roderick Claude Mcillree as a director on 18 December 2023
Submitted on 21 Dec 2023
Termination of appointment of Bo Møller Stensgaard as a director on 19 December 2023
Submitted on 21 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 17 Mar 2023
Registered office address changed from 4 - 8 Heddon Street London W1B 4BT England to 6 Heddon Street London W1B 4BT on 16 March 2023
Submitted on 16 Mar 2023
Registered office address changed from Suite 1, 15 Ingestre Place London W1F 0DU England to 4 - 8 Heddon Street London W1B 4BT on 9 March 2023
Submitted on 9 Mar 2023
Repayment History
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