Centurion Air Conditioning Ltd. net worth, address, company information. Free

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Centurion Air Conditioning Ltd (number 05843009) is a private limited company created on 2006-06-12. The firm has its registered office at 21 Chatsworth Road, Sutton SM3 8PJ. Centurion Air Conditioning Ltd operates SIC: 43999 which means "other specialised construction activities not elsewhere classified".

Company details

Name	Centurion Air Conditioning Ltd
Number	05843009
Date of Incorporation:	Monday 12th June 2006
End of financial year:	30 June
Address:	21 Chatsworth Road, Sutton, SM3 8PJ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular company, we can name: Raymond C. (in the company from 12 June 2006). 1 secretary is present as well: Hilary C. (appointed on 01 October 2007). The Companies House indexes 3 persons of significant control, namely: Raymond C. owns 1/2 or less of shares, Helen S. owns 1/2 or less of shares, Mandy S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	414,636	449,351	650,928	753,258	914,554	865,316	854,415	1,071,625	626,141	1,200,578	619,986	694,662	628,571
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	161,909	167,230	373,146	456,712	497,319	536,428	-	-	-	-	-	-	-
Tangible Fixed Assets	5,646	4,234	17,630	13,154	9,744	5,624	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	162,992	167,230	373,146	456,712	497,319	536,428	454,035	599,553	446,987	601,614	492,195	433,563	504,468
Fixed Assets	5,646	4,234	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Raymond C.

6 April 2016

Nature of control:	25-50% shares

Helen S.

6 April 2016

Nature of control:	25-50% shares

Mandy S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-06-12 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-06-12 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-06-12 filed on: 13th, June 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-06-12 filed on: 14th, June 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020-06-12 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019-06-12 filed on: 12th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-06-12 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-06-30 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017-06-12 filed on: 14th, June 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2016-06-30 filed on: 17th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2016-06-12 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-27: 75.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 18th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-06-12 with full list of members filed on: 17th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-17: 75.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 18th, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2014-06-12 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 19th, December 2013 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2013-12-19: 75.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 11th, December 2013 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 12th, September 2013 \| accounts	Free Download (15 pages)
(CH01) On 2013-08-01 director's details were changed filed on: 6th, September 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU on 2013-09-06 filed on: 6th, September 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-06-12 with full list of members filed on: 6th, September 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2012-06-12 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2011-06-12 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-06-30 filed on: 11th, October 2010 \| accounts	Free Download (6 pages)
(CH01) On 2010-02-01 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(CH03) On 2010-02-01 secretary's details were changed filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2010-06-12 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-06-30 filed on: 18th, September 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-06-29 filed on: 29th, June 2009 \| annual return	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 11th, November 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-06-30 filed on: 6th, October 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-07-18 filed on: 18th, July 2008 \| annual return	Free Download (8 pages)
(288b) On 2007-11-02 Secretary resigned filed on: 2nd, November 2007 \| officers	Free Download (1 page)
(288a) On 2007-11-02 New secretary appointed filed on: 2nd, November 2007 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2007-06-30 filed on: 27th, September 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2007-07-05 filed on: 5th, July 2007 \| annual return	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 2006-06-21. Value of each share 1 £, total number of shares: 100. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
(288b) On 2006-06-19 Secretary resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-19 New director appointed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288b) On 2006-06-19 Director resigned filed on: 19th, June 2006 \| officers	Free Download (1 page)
(288a) On 2006-06-19 New secretary appointed filed on: 19th, June 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, June 2006 \| incorporation	Free Download (9 pages)

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