Company Information for

CENTURION INVESTMENTS LTD

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,

Company Registration Number

04603217

Private Limited Company

Active

About Centurion Investments Ltd

CENTURION INVESTMENTS LTD was founded on 2002-11-28 and has its registered office in London. The organisation's status is listed as "Active". Centurion Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
CENTURION INVESTMENTS LTD
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in W1S

Filing Information

Company Number04603217
Date formed2002-11-28
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/11/2022
Account next due31/08/2024
Latest filing return15/12/2015
Filing return next due12/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2023-12-07 03:16:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Incorporate Secretariat Limited Company Secretary 2002-11-28
Christoforos Papadopoulos Director DIRECTOR 2002-11-28 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Incorporate Secretariat Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Incorporate Secretariat Limited OMONIX LIMITEDCompany Secretary 2018-05-31 CURRENT 2018-05-31 Active
Incorporate Secretariat Limited ORWELL DEVELOPMENT PARTNERS LIMITEDCompany Secretary 2017-11-20 CURRENT 2017-11-20 Active - Proposal to Strike off
Incorporate Secretariat Limited BLM GLOBAL PARTNERS LIMITEDCompany Secretary 2017-05-17 CURRENT 2017-05-17 Active - Proposal to Strike off
Incorporate Secretariat Limited ACR BELGIUM LTDCompany Secretary 2017-04-06 CURRENT 2008-12-23 Active - Proposal to Strike off
Incorporate Secretariat Limited THE CONSTRUCTION SITE LTDCompany Secretary 2016-11-30 CURRENT 2016-11-30 Active
Incorporate Secretariat Limited RST MANAGING ASSOCIATES LIMITEDCompany Secretary 2016-06-28 CURRENT 2016-06-28 Dissolved 2017-11-28
Incorporate Secretariat Limited DIGITAL ASSETS DEVELOPMENT LTDCompany Secretary 2016-03-31 CURRENT 2016-03-31 Active - Proposal to Strike off
Incorporate Secretariat Limited MGI GROUP LIMITEDCompany Secretary 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
Incorporate Secretariat Limited HIGH TRADE ASSETS LIMITEDCompany Secretary 2016-01-01 CURRENT 2015-06-11 Active
Incorporate Secretariat Limited LUGGAGE FORWARD LIMITEDCompany Secretary 2015-11-18 CURRENT 2015-11-18 Active
Incorporate Secretariat Limited IUIA VENTURES (UK) LIMITEDCompany Secretary 2015-06-30 CURRENT 2015-06-30 Dissolved 2016-12-06
Incorporate Secretariat Limited TECHNOLOGY H2 SOLUTIONS LIMITEDCompany Secretary 2015-06-22 CURRENT 2015-06-22 Dissolved 2016-12-06
Incorporate Secretariat Limited SCAL-APPS LTDCompany Secretary 2015-05-29 CURRENT 2015-05-29 Dissolved 2016-11-15
Incorporate Secretariat Limited ADVANCED EMAIL & COMMUNICATION SYSTEMS LIMITEDCompany Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-24
Incorporate Secretariat Limited LISBON INVESTMENTS LTDCompany Secretary 2015-03-20 CURRENT 2015-03-20 Dissolved 2016-10-04
Incorporate Secretariat Limited RAPID GLOBAL BUSINESS SOLUTIONS LTDCompany Secretary 2015-03-16 CURRENT 2015-03-16 Active - Proposal to Strike off
Incorporate Secretariat Limited MARTON TRADING LTDCompany Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
Incorporate Secretariat Limited JORDAN AIR WINGS AVIATION (UK) LIMITEDCompany Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2017-03-28
Incorporate Secretariat Limited SAIPH OIL PLCCompany Secretary 2015-01-06 CURRENT 2015-01-06 Dissolved 2018-06-19
Incorporate Secretariat Limited OVERIZONE LIMITEDCompany Secretary 2014-12-16 CURRENT 2014-12-16 Active
Incorporate Secretariat Limited ENOAH LTDCompany Secretary 2014-12-09 CURRENT 2014-12-09 Active
Incorporate Secretariat Limited KIDS MBA LIMITEDCompany Secretary 2014-09-19 CURRENT 2014-09-19 Active
Incorporate Secretariat Limited SUITS (UK) LTD.Company Secretary 2014-09-05 CURRENT 2014-09-05 Dissolved 2016-02-16
Incorporate Secretariat Limited JABER INVEST LIMITEDCompany Secretary 2014-09-03 CURRENT 2014-09-03 Dissolved 2016-05-03
Incorporate Secretariat Limited CREATIVE GLOBAL CONCEPTS LIMITEDCompany Secretary 2014-08-06 CURRENT 2014-08-06 Dissolved 2016-01-19
Incorporate Secretariat Limited GOLDBURY COMMUNICATIONS LIMITEDCompany Secretary 2014-07-21 CURRENT 2014-07-21 Dissolved 2016-09-06
Incorporate Secretariat Limited DIAMOND SAW LIMITEDCompany Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2016-02-23
Incorporate Secretariat Limited ASSURSOLUTIONS LIMITEDCompany Secretary 2014-06-02 CURRENT 2014-06-02 Dissolved 2018-05-08
Incorporate Secretariat Limited BEACH ROAD HOTELS PLCCompany Secretary 2014-05-23 CURRENT 2014-05-23 Active
Incorporate Secretariat Limited BUSINESS TO BUSINESS WORLDWIDE PLCCompany Secretary 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-12-22
Incorporate Secretariat Limited W ROYCE (UK) LTDCompany Secretary 2014-04-29 CURRENT 2014-04-29 Dissolved 2016-06-21
Incorporate Secretariat Limited ACADEMIA REAL ESTATE PLCCompany Secretary 2014-04-28 CURRENT 2014-04-28 Active
Incorporate Secretariat Limited BORDONI ADMINISTRATION AND FINANCIAL CONSULTING PLCCompany Secretary 2014-04-10 CURRENT 2014-04-10 Dissolved 2015-11-24
Incorporate Secretariat Limited ZICALITY LTDCompany Secretary 2014-02-07 CURRENT 2014-02-07 Dissolved 2015-09-15
Incorporate Secretariat Limited SAIPH SECURITY LIMITEDCompany Secretary 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-08-04
Incorporate Secretariat Limited TRADING GLOBAL SOLUTIONS LIMITEDCompany Secretary 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-07
Incorporate Secretariat Limited CASUAL CHALLENGE ARCADE LTD.Company Secretary 2013-08-13 CURRENT 2012-01-27 Active - Proposal to Strike off
Incorporate Secretariat Limited KUNSTEL & KIKEL LTD.Company Secretary 2013-07-24 CURRENT 2013-07-24 Active - Proposal to Strike off
Incorporate Secretariat Limited GONCA LTDCompany Secretary 2013-07-23 CURRENT 2013-07-23 Dissolved 2016-09-20
Incorporate Secretariat Limited INTERNATIONAL PROFESSIONAL GAUGE DEVELOPMENT CO. PLCCompany Secretary 2013-04-04 CURRENT 2013-04-04 Dissolved 2018-01-16
Incorporate Secretariat Limited FRAMECO LIMITEDCompany Secretary 2013-03-28 CURRENT 2001-05-23 Dissolved 2015-04-07
Incorporate Secretariat Limited LEPIDO LTDCompany Secretary 2013-02-10 CURRENT 2013-02-05 Dissolved 2015-10-27
Incorporate Secretariat Limited WEBHOSTINGUK LIMITEDCompany Secretary 2012-11-27 CURRENT 2012-11-27 Active - Proposal to Strike off
Incorporate Secretariat Limited JMEB CONSULTING LIMITEDCompany Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2015-10-06
Incorporate Secretariat Limited IOL.IM LTDCompany Secretary 2012-06-18 CURRENT 2012-06-18 Dissolved 2017-07-18
Incorporate Secretariat Limited ACTION AVIATION CONSULTING LTDCompany Secretary 2012-06-08 CURRENT 2012-06-08 Active
Incorporate Secretariat Limited CINCO MARKETING LTDCompany Secretary 2012-05-24 CURRENT 2011-02-17 Dissolved 2016-04-19
Incorporate Secretariat Limited TIME & BUSINESS LIMITEDCompany Secretary 2012-05-11 CURRENT 2012-05-11 Dissolved 2016-08-09
Incorporate Secretariat Limited EOLICA POWER LIMITEDCompany Secretary 2012-04-12 CURRENT 2012-04-12 Dissolved 2015-11-24
Incorporate Secretariat Limited EUROPEAN LIMOUSINE (UK) LIMITEDCompany Secretary 2012-02-01 CURRENT 2006-02-04 Active - Proposal to Strike off
Incorporate Secretariat Limited TRACKSIDE PROMOTION LTD.Company Secretary 2011-12-08 CURRENT 2011-12-08 Active
Incorporate Secretariat Limited BOONAGE LTDCompany Secretary 2011-11-18 CURRENT 2011-11-18 Dissolved 2016-02-16
Incorporate Secretariat Limited TYSON & BLAKE VENTURES LTDCompany Secretary 2011-09-20 CURRENT 1997-04-24 Active - Proposal to Strike off
Incorporate Secretariat Limited ARTMOST LIMITEDCompany Secretary 2011-09-01 CURRENT 2011-09-01 Dissolved 2015-10-27
Incorporate Secretariat Limited AGROENERGY GREEN POWER LIMITEDCompany Secretary 2011-07-15 CURRENT 2011-07-15 Dissolved 2013-10-15
Incorporate Secretariat Limited SYCOMORE LIMITEDCompany Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-08-16
Incorporate Secretariat Limited 4P MANAGEMENT CONSULTING LTDCompany Secretary 2011-04-27 CURRENT 2011-04-27 Dissolved 2015-08-25
Incorporate Secretariat Limited MY WISH HUB LTDCompany Secretary 2011-04-21 CURRENT 2011-04-21 Active - Proposal to Strike off
Incorporate Secretariat Limited EBC IMEX LTDCompany Secretary 2011-02-01 CURRENT 2011-02-01 Active - Proposal to Strike off
Incorporate Secretariat Limited HORN & BOVING TRADING HOUSE UK LIMITEDCompany Secretary 2010-12-02 CURRENT 2010-12-02 Dissolved 2015-08-11
Incorporate Secretariat Limited WEST SHORE CAPITAL LIMITEDCompany Secretary 2010-05-06 CURRENT 2010-05-06 Dissolved 2017-10-24
Incorporate Secretariat Limited GHALIBAF INDUSTRIES LTDCompany Secretary 2010-04-13 CURRENT 2010-04-13 Active
Incorporate Secretariat Limited DEUNAN LTDCompany Secretary 2010-02-25 CURRENT 2010-02-25 Dissolved 2016-08-09
Incorporate Secretariat Limited WORK ACTIVE SA / AG / LTDCompany Secretary 2010-01-27 CURRENT 2010-01-27 Active - Proposal to Strike off
Incorporate Secretariat Limited CHRONAX LTDCompany Secretary 2009-11-12 CURRENT 2009-08-24 Active
Incorporate Secretariat Limited BIVOUAC DATA LIMITEDCompany Secretary 2009-09-16 CURRENT 2009-09-16 Active
Incorporate Secretariat Limited TRAVELXP LIMITEDCompany Secretary 2009-09-04 CURRENT 2009-05-19 Active
Incorporate Secretariat Limited LOXAL SECURITY LIMITEDCompany Secretary 2009-04-14 CURRENT 2009-04-14 Active
Incorporate Secretariat Limited BESTIBID PLCCompany Secretary 2009-03-27 CURRENT 2009-03-27 Active
Incorporate Secretariat Limited WEBHOSTUK LIMITEDCompany Secretary 2009-01-28 CURRENT 2009-01-28 Active
Incorporate Secretariat Limited CML CORPORATION LTDCompany Secretary 2008-11-27 CURRENT 2008-11-27 Dissolved 2016-03-01
Incorporate Secretariat Limited GALIXO LIMITEDCompany Secretary 2008-10-27 CURRENT 2008-10-27 Dissolved 2013-10-15
Incorporate Secretariat Limited METROPOLE ASSOCIATES LIMITEDCompany Secretary 2008-09-03 CURRENT 2008-09-03 Active
Incorporate Secretariat Limited BRUCE AND MAIN LIMITEDCompany Secretary 2008-08-20 CURRENT 2008-08-20 Active - Proposal to Strike off
Incorporate Secretariat Limited ELECTRICON LIMITEDCompany Secretary 2008-07-24 CURRENT 2008-07-24 Active
Incorporate Secretariat Limited MANTEC EUROPE LIMITEDCompany Secretary 2008-04-17 CURRENT 2008-04-17 Active
Incorporate Secretariat Limited CHANDRA PURNIMA LIMITEDCompany Secretary 2008-04-01 CURRENT 2008-04-01 Active
Incorporate Secretariat Limited ALL ART STUDIO LIMITEDCompany Secretary 2008-02-27 CURRENT 2008-02-27 Active - Proposal to Strike off
Incorporate Secretariat Limited IBRING MEDIA LTDCompany Secretary 2008-02-08 CURRENT 2008-02-08 Active
Incorporate Secretariat Limited RENAISSANCE ESERVICES LTDCompany Secretary 2008-01-28 CURRENT 2008-01-28 Active
Incorporate Secretariat Limited RD PERFORMANCE LIMITEDCompany Secretary 2008-01-08 CURRENT 2008-01-08 Dissolved 2015-03-01
Incorporate Secretariat Limited BRANDERS.COM (EUROPE) LIMITEDCompany Secretary 2007-08-20 CURRENT 2007-08-20 Dissolved 2013-09-24
Incorporate Secretariat Limited MEDIA WORLDWIDE LIMITEDCompany Secretary 2007-08-06 CURRENT 2007-08-06 Active
Incorporate Secretariat Limited UK-METALEX LIMITEDCompany Secretary 2007-05-18 CURRENT 2007-05-18 Active - Proposal to Strike off
Incorporate Secretariat Limited RODERICK MACLENNAN ARCHITECTS LIMITEDCompany Secretary 2007-05-08 CURRENT 2007-05-08 Active - Proposal to Strike off
Incorporate Secretariat Limited RFKM CONSTRUCTION LIMITEDCompany Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2014-09-23
Incorporate Secretariat Limited WORKINGTON INDUSTRIAL LIMITEDCompany Secretary 2007-02-14 CURRENT 2007-02-14 Dissolved 2016-02-02
Incorporate Secretariat Limited EXINIA LIMITEDCompany Secretary 2005-06-01 CURRENT 2004-06-10 Active - Proposal to Strike off
Incorporate Secretariat Limited WINCHESTER DEVELOPMENT PROPERTY LIMITEDCompany Secretary 2004-08-13 CURRENT 2004-08-13 Active
Incorporate Secretariat Limited NAPIER SYSTEMS LIMITEDCompany Secretary 2004-02-09 CURRENT 2004-02-09 Dissolved 2014-06-17
Incorporate Secretariat Limited NEIKEN SWITCHGEAR (UK) PTE. LTDCompany Secretary 2003-08-06 CURRENT 2003-08-06 Dissolved 2014-12-30
Incorporate Secretariat Limited CHINA-EUROPE LIMITEDCompany Secretary 2002-11-27 CURRENT 2002-11-27 Active
Incorporate Secretariat Limited GLAXTON BIOTECH LIMITEDCompany Secretary 2002-01-23 CURRENT 2001-12-13 Dissolved 2017-01-03