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Centurion Selection Limited

Centurion Selection Limited is an active company incorporated on 30 September 2021 with the registered office located in London, Greater London. Centurion Selection Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13652999
Private limited company
Age
3 years
Incorporated 30 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2024 (11 months ago)
Next confirmation dated 29 September 2025
Due by 13 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Pentagon House
52-54 Southwark Street
London
SE1 1UN
England
Address changed on 6 Nov 2023 (1 year 10 months ago)
Previous address was Paragon House 52-54 Southwark Street London SE1 1UN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in England • Born in May 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sullivan Bloodstock Limited
Beatrice Helen Sullivan and Jared Jon Sullivan are mutual people.
Active
Sullivan Group Limited
Beatrice Helen Sullivan and Jared Jon Sullivan are mutual people.
Active
Potensis Selection Limited
Jared Jon Sullivan and Beatrice Helen Sullivan are mutual people.
Active
Potensis Limited
Jared Jon Sullivan is a mutual person.
Liquidation
Meditemp Limited
Jared Jon Sullivan is a mutual person.
Liquidation
Seal Resource Management Limited
Jared Jon Sullivan is a mutual person.
Liquidation
Seal Property Investments Limited
Jared Jon Sullivan is a mutual person.
Dissolved
J&N Bloodstock Limited
Jared Jon Sullivan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£25.2K
Decreased by £48.85K (-66%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 4 (-19%)
Total Assets
£305.64K
Decreased by £606.17K (-66%)
Total Liabilities
-£448.67K
Decreased by £386.23K (-46%)
Net Assets
-£143.03K
Decreased by £219.94K (-286%)
Debt Ratio (%)
147%
Increased by 55.23% (+60%)
Latest Activity
Mrs Beatrice Helen Sullivan Appointed
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
11 Months Ago on 2 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
James Michael Kennard Resigned
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr James Michael Kennard Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
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Documents
Appointment of Mrs Beatrice Helen Sullivan as a director on 29 July 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 2 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of James Michael Kennard as a director on 25 April 2024
Submitted on 30 Apr 2024
Registered office address changed from Paragon House 52-54 Southwark Street London SE1 1UN England to Pentagon House 52-54 Southwark Street London SE1 1UN on 6 November 2023
Submitted on 6 Nov 2023
Registered office address changed from Unit 225 the Metal Box Factory 30 Great Guildford Street London SE1 0HS United Kingdom to Paragon House 52-54 Southwark Street London SE1 1UN on 6 November 2023
Submitted on 6 Nov 2023
Director's details changed for Mr James Michael Kennard on 29 September 2023
Submitted on 10 Oct 2023
Confirmation statement made on 29 September 2023 with no updates
Submitted on 10 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jun 2023
Repayment History
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