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Centurion Holdings Ltd

Centurion Holdings Ltd is an active company incorporated on 14 March 2016 with the registered office located in London, Greater London. Centurion Holdings Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10062231
Private limited company
Age
9 years
Incorporated 14 March 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
24 North Row Buildings
North Row
London
W1K 7DG
England
Same address since incorporation
Telephone
+1403-237-6690
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Mexican • Lives in Mexico • Born in Feb 1959
Director • Mexican • Lives in Mexico • Born in Jun 1991
Director • French • Lives in England • Born in Dec 1967
Director • Mexican • Lives in Mexico • Born in Apr 1986
Director • Mexican • Lives in Mexico • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.59M
Decreased by £377.16K (-19%)
Total Liabilities
-£1.96M
Decreased by £163.87K (-8%)
Net Assets
-£361.13K
Decreased by £213.28K (+144%)
Debt Ratio (%)
123%
Increased by 15.15% (+14%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Condor Holdings Limited (PSC) Resigned
2 Years 11 Months Ago on 21 Sep 2022
Luis Enrique Quinzaños Montes (PSC) Appointed
2 Years 11 Months Ago on 21 Sep 2022
Diego Quinzaños Solorzano Appointed
3 Years Ago on 1 Jul 2022
Regina Solorzano De Quinzaños Appointed
3 Years Ago on 1 Jul 2022
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Documents
Micro company accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 10 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Notification of Luis Enrique Quinzaños Montes as a person with significant control on 21 September 2022
Submitted on 26 Sep 2022
Cessation of Condor Holdings Limited as a person with significant control on 21 September 2022
Submitted on 26 Sep 2022
Appointment of Fernando Quinzaños Solorzano as a director on 1 July 2022
Submitted on 8 Jul 2022
Appointment of Regina Solorzano De Quinzaños as a director on 1 July 2022
Submitted on 8 Jul 2022
Repayment History
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