CENTURION FIELDS ELLOUGHTON LTD
Active - Accounts Filed
General Information
NAME
CENTURION FIELDS ELLOUGHTON LTD
COMPANY NUMBER
09657803
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
25/06/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY1 3BF
North Point, Centrepoint
Stafford Drive
Battlefield Enterprise Park
Shrewsbury, Shropshire
SY1 3BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Jonathan Martin Edwards (920738705) has left the board |
| 24/04/2024 | New Board Member Leslie Tyrone James Hillary (932170654) Appointed |
Credit Risk Overview
Want to learn more about CENTURION FIELDS ELLOUGHTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION FIELDS ELLOUGHTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION FIELDS ELLOUGHTON LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/2015 - Present (9 years and 5 months) 25/06/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1342 Past: 1822 |
View Report |
|
19/04/2024 - Present (7 months) Born in Sep 1981 (age: 43) |
Active | Director |
Current: 329 Past: 11 |
View Report |
|
19/04/2024 - Present (7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 328 Past: 12 |
View Report |
|
25/06/2015 - Present (9 years and 5 months) Born in Oct 1961 |
Resigned | Director |
Current: 2 Past: 47 |
View Report |
|
23/08/2016 - 20/03/2020 (3 years and 6 months) Born in Dec 1970 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Confirmation Statement filed |
| 25/04/2024 | Jonathan Martin Edwards (920738705) has left the board |
| 24/04/2024 | New Board Member Leslie Tyrone James Hillary (932170654) Appointed |
| 24/04/2024 | New Board Member Paul Frederick Noble (932167115) Appointed |
| 17/02/2024 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 22/03/2022 | Neil Edward Hooson (926033671) has left the board |
| 22/03/2022 | James Richard Brooks (926848932) has left the board |
| 22/03/2022 | Guy Edward John Evans (925911841) has left the board |
| 18/02/2022 | New Accounts filed |
| 18/02/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 30/06/2020 | New Confirmation Statement filed |
| 31/03/2020 | New Board Member James Richard Brooks (926848932) Appointed |
| 24/03/2020 | David Bowman (921284724) has left the board |
| 24/03/2020 | John David William Carter (908694823) has left the board |
| 24/03/2020 | Peter Colebrook (913264818) has left the board |
| 06/03/2020 | New Accounts filed |
| 19/02/2020 | New Board Member Guy Edward John Evans (925911841) Appointed |
| 24/01/2020 | New Board Member Jonathan Martin Edwards (920738705) Appointed |
| 20/01/2020 | New Board Member Neil Edward Hooson (926033671) Appointed |
| 12/07/2019 | COSEC MANAGMENT SERVICES LIMITED (918425678) has left the board |
| 12/07/2019 | New Company Secretary COSEC MANAGEMENT SERVICES LIMITED (913644699) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 03/05/2017 | New Accounts filed |
| 15/09/2016 | Peter Colebrook (921397258) has left the board |
| 15/09/2016 | New Board Member Peter Colebrook (913264818) Appointed |
| 14/09/2016 | New Board Member Peter Colebrook (921397258) Appointed |
| 26/08/2016 | New Board Member David Bowman (921284724) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | Change in Reg. Office |
| 14/07/2015 | COSEC MANAGMENT SERVICES LIMITED (919884988) has left the board |
| 14/07/2015 | New Company Secretary COSEC MANAGMENT SERVICES LIMITED (918425678) Appointed |
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