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Centurion International Investment Limited

Centurion International Investment Limited is an active company incorporated on 31 May 2016 with the registered office located in London, Greater London. Centurion International Investment Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10206381
Private limited company
Age
9 years
Incorporated 31 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Address changed on 9 May 2025 (6 months ago)
Previous address was PO Box 4385 10206381 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Director • Investor • British • Lives in UK • Born in Dec 1966
Mr Mark Steven Allcock
PSC • British • Lives in UK • Born in Dec 1966
Mrs Carole Allcock
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mark Steven Allcock is a mutual person.
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Mark Steven Allcock is a mutual person.
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Ip Opco Ltd
Mark Steven Allcock is a mutual person.
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Fractional Assets Limited
Mark Steven Allcock is a mutual person.
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Wellbeing Ip Ltd
Mark Steven Allcock is a mutual person.
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Creating Alpha Limited
Mark Steven Allcock is a mutual person.
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Mark Steven Allcock is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 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
£16K
Same as previous period
Total Liabilities
-£10.8K
Increased by £421 (+4%)
Net Assets
£5.2K
Decreased by £421 (-7%)
Debt Ratio (%)
68%
Increased by 2.63% (+4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Mr Mark Steven Allcock (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Mark Steven Allcock Details Changed
6 Months Ago on 1 May 2025
Mrs Carole Allcock (PSC) Details Changed
6 Months Ago on 1 May 2025
Mr Mark Steven Allcock (PSC) Details Changed
6 Months Ago on 1 May 2025
Voluntary Strike-Off Suspended
11 Months Ago on 12 Dec 2024
Voluntary Gazette Notice
1 Year Ago on 22 Oct 2024
Application To Strike Off
1 Year Ago on 15 Oct 2024
Micro Accounts Submitted
1 Year Ago on 15 Oct 2024
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Documents
Confirmation statement made on 30 May 2025 with updates
Submitted on 6 Aug 2025
Registered office address changed from PO Box 4385 10206381 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 9 May 2025
Submitted on 9 May 2025
Change of details for Mr Mark Steven Allcock as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Change of details for Mr Mark Steven Allcock as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Change of details for Mrs Carole Allcock as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Director's details changed for Mr Mark Steven Allcock on 1 May 2025
Submitted on 1 May 2025
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 22 Oct 2024
Micro company accounts made up to 31 May 2022
Submitted on 15 Oct 2024
Application to strike the company off the register
Submitted on 15 Oct 2024
Repayment History
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