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Centurion Tawe Ltd

Centurion Tawe Ltd is an active company incorporated on 28 October 2019 with the registered office located in Swansea, West Glamorgan. Centurion Tawe Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12283664
Private limited company
Age
5 years
Incorporated 28 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
No changes occurred since incorporation
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 21 Sep 2022 (2 years 11 months ago)
Previous address was 51 Newton Road Swansea SA3 4BD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Wales • Born in Feb 1962
Director • British
Mr Frederick Francis Whitcomb
PSC • British • Lives in UK • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion (Parc Tawe I) Limited
Frederick Francis Whitcomb and Mr Stephen John Quinn are mutual people.
Active
Oyster Court Mumbles Management Limited
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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Increased by £2K (+200%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.88M
Decreased by £222K (-1%)
Total Liabilities
-£22.74M
Increased by £238K (+1%)
Net Assets
-£856K
Decreased by £460K (+116%)
Debt Ratio (%)
104%
Increased by 2.12% (+2%)
Latest Activity
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Registered Address Changed
2 Years 11 Months Ago on 21 Sep 2022
Mr Frederick Francis Whitcomb Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Mr Stephen John Quinn Details Changed
2 Years 11 Months Ago on 21 Sep 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
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Documents
Resolutions
Submitted on 28 Dec 2024
Sub-division of shares on 10 December 2024
Submitted on 28 Dec 2024
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 30 September 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Director's details changed for Mr Stephen John Quinn on 21 September 2022
Submitted on 21 Sep 2022
Repayment History
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