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Home > England & Wales Companies > CENTURION WEALTH MANAGEMENT LIMITED
Company Information for

CENTURION WEALTH MANAGEMENT LIMITED

CHANNEL COURT, 8 HILL ROAD, CLEVEDON, BS21 7NE,
Company Registration Number
07001057
Private Limited Company
Active

Company Overview

About Centurion Wealth Management Ltd
CENTURION WEALTH MANAGEMENT LIMITED was founded on 2009-08-26 and has its registered office in Clevedon. The organisation's status is listed as "Active". Centurion Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTURION WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
CHANNEL COURT
8 HILL ROAD
CLEVEDON
BS21 7NE
Other companies in BA2
 
Filing Information
Company Number 07001057
Company ID Number 07001057
Date formed 2009-08-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB319345400  
Last Datalog update: 2023-11-06 14:34:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURION WEALTH MANAGEMENT LIMITED
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Companies with same name CENTURION WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as CENTURION WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURION WEALTH MANAGEMENT, LLC 14026 TANGLEWOOD CT DALLAS Texas 75234 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2013-11-01
Centurion Wealth Management LLC 7901 JONES BRANCH DRIVE STE 800 MCLEAN VA 22102 Active Company formed on the 2015-03-23
CENTURION WEALTH MANAGEMENT PTY LTD NSW 2153 Strike-off action in progress Company formed on the 2013-06-03
CENTURION WEALTH MANAGEMENT, LLC 221 N HOGAN ST JACKSONVILLE FL 32202 Active Company formed on the 2015-03-09

Company Officers of CENTURION WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
STUART IAN DOUGHTY
 Director 2009-08-26
DAVID ROGER ROBINSON
 Director 2017-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG ANTHONY WETTON
 Director 2011-03-01 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART IAN DOUGHTY CENTURION WEALTH CARE LIMITED Director 2017-07-20 CURRENT 2010-03-26 Active - Proposal to Strike off
STUART IAN DOUGHTY THE BATH RUGBY COMMUNITY FOUNDATION Director 2012-06-19 CURRENT 2003-11-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-12CESSATION OF STEPHEN ANDREW BULMAN (TRUSTEE OF MEMBERS OF WBW SOLICITORS LLP) AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF STUART IAN DOUGHTY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12CESSATION OF JUSTIN OSBORNE (TRUSTEE OF MEMBERS OF WBW SOLICITORS LLP) AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12Notification of Cwm Group Limited as a person with significant control on 2024-02-01
2024-02-12CESSATION OF DAVID ROGER ROBINSON AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES WEBB
2024-02-12APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW BULMAN
2024-02-12APPOINTMENT TERMINATED, DIRECTOR DAVID ROGER ROBINSON
2024-01-22Purchase of own shares
2024-01-04Cancellation of shares. Statement of capital on 2022-02-21 GBP 7.013756
2023-10-18CONFIRMATION STATEMENT MADE ON 23/09/23, WITH NO UPDATES
2023-06-28REGISTERED OFFICE CHANGED ON 28/06/23 FROM Somerset Court Brinsea Road Congresbury Bristol BS49 5JL England
2023-05-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15Purchase of own shares
2022-11-15Purchase of own shares
2022-11-15SH03Purchase of own shares
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES
2022-10-31Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/01/2024
2022-04-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08MEM/ARTSARTICLES OF ASSOCIATION
2022-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2022-03-04SH06Cancellation of shares. Statement of capital on 2022-02-21 GBP 10.973756
2022-03-02AP01DIRECTOR APPOINTED MR STEPHEN ANDREW BULMAN
2022-03-01AP01DIRECTOR APPOINTED MR THOMAS JAMES WEBB
2022-03-01SH0121/02/22 STATEMENT OF CAPITAL GBP 7.798618
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR LYNN BUCKLEY
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-04-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of varying share rights or name
2021-01-04SH02Sub-division of shares on 2020-12-03
2020-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN OSBORNE (TRUSTEE OF MEMBERS OF WBW SOLICITORS LLP)
2020-12-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
  • Resolution of varying share rights or name
2020-12-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2020-12-23MEM/ARTSARTICLES OF ASSOCIATION
2020-12-23SH08Change of share class name or designation
2020-12-23SH10Particulars of variation of rights attached to shares
2020-12-22SH0122/12/20 STATEMENT OF CAPITAL GBP 7.39
2020-12-17AP01DIRECTOR APPOINTED MS LYNN BUCKLEY
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-09-03AP01DIRECTOR APPOINTED MR STEVEN ANTONY JAMES SMITH
2020-05-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 25 Church Farm Business Park Corston Bath BA2 9AP
2019-04-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11SH20Statement by Directors
2018-10-11SH19Statement of capital on 2018-10-11 GBP 4
2018-10-11CAP-SSSolvency Statement dated 24/09/18
2018-10-11RES13Resolutions passed:
  • 24/09/2018
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROGER ROBINSON
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 400
2017-12-11SH0120/07/17 STATEMENT OF CAPITAL GBP 400
2017-12-11PSC04Change of details for Mr Stuart Ian Doughty as a person with significant control on 2017-07-20
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-18AP01DIRECTOR APPOINTED MR DAVID ROGER ROBINSON
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY WETTON
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0122/09/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-30AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14SH08Change of share class name or designation
2014-02-14SH02Sub-division of shares on 2014-01-02
2014-02-14RES01ADOPT ARTICLES 02/01/2014
2014-02-14RES13Resolutions passed:
  • Sub div 02/01/2014
  • Resolution of Memorandum and/or Articles of Association
2013-11-05AR0122/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA UNITED KINGDOM
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM C/O BUSINESS CONTROL LTD RED LION YARD FROME ROAD BATH BA2 2PP UNITED KINGDOM
2013-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2013 FROM 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA
2012-09-26AR0122/09/12 FULL LIST
2012-03-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-22AR0122/09/11 FULL LIST
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STUART DOUGHTY / 22/09/2011
2011-05-07AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-28AP01DIRECTOR APPOINTED CRAIG ANTHONY WETTON
2010-09-23AR0123/09/10 FULL LIST
2009-09-09225CURREXT FROM 31/08/2010 TO 31/12/2010
2009-08-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTURION WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTURION WEALTH MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2012-01-01 £ 45,580

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTURION WEALTH MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 19,412
Current Assets 2012-01-01 £ 50,342
Debtors 2012-01-01 £ 30,930
Fixed Assets 2012-01-01 £ 4,909
Shareholder Funds 2012-01-01 £ 9,671
Tangible Fixed Assets 2012-01-01 £ 4,909

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTURION WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of CENTURION WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CENTURION WEALTH MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURION WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS21 7NE