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Company Information for

CENTURION (BUCKS) LIMITED

CANALETTO BICESTER ROAD, KINGSWOOD, AYLESBURY, BUCKINGHAMSHIRE, HP18 0RB,
Company Registration Number
08236420
Private Limited Company
Active

Company Overview

About Centurion (bucks) Ltd
CENTURION (BUCKS) LIMITED was founded on 2012-10-02 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Centurion (bucks) 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 (BUCKS) LIMITED
 
Legal Registered Office
CANALETTO BICESTER ROAD
KINGSWOOD
AYLESBURY
BUCKINGHAMSHIRE
HP18 0RB
Other companies in OX5
 
Filing Information
Company Number 08236420
Company ID Number 08236420
Date formed 2012-10-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB161506922  
Last Datalog update: 2024-11-05 17:12:58
Primary Source:Companies House
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Company Officers of CENTURION (BUCKS) LIMITED

Current Directors
Officer Role Date Appointed
JAVIER VARELA
 Director 2013-05-15
JAMES VARELA ALONSO
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
GERRY PANTANELLA
 Director 2012-10-02 2015-07-31
GRAHAM ROBERTSON STEPHENS
 Director 2012-10-02 2012-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES VARELA ALONSO VIVAT VENTURES LIMITED Director 2016-12-01 CURRENT 2016-12-01 Liquidation

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
2024-09-29CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-24CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-07-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Herschel House 58 Herschel Street Slough Berkshire SL1 1PG United Kingdom
2019-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES
2019-07-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-07-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12LATEST SOC12/10/17 STATEMENT OF CAPITAL;GBP 4
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES
2017-07-28AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH
2016-04-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-14AR0102/10/15 ANNUAL RETURN FULL LIST
2015-08-26AP01DIRECTOR APPOINTED MR JAMES VARELA ALONSO
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR GERRY PANTANELLA
2015-03-23AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-14AR0102/10/14 ANNUAL RETURN FULL LIST
2014-04-16CH01Director's details changed for Javier Varela on 2014-04-09
2014-04-10AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0102/10/13 ANNUAL RETURN FULL LIST
2013-05-23SH0115/05/13 STATEMENT OF CAPITAL GBP 4
2013-05-15AP01DIRECTOR APPOINTED JAVIER VARELA
2013-04-23AP01DIRECTOR APPOINTED GERARDO PANTANELLA
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2012-10-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to CENTURION (BUCKS) 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 (BUCKS) 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 (BUCKS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 (BUCKS) LIMITED

Intangible Assets
Patents
We have not found any records of CENTURION (BUCKS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION (BUCKS) LIMITED
Trademarks
We have not found any records of CENTURION (BUCKS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION (BUCKS) 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 (56101 - Licensed restaurants) as CENTURION (BUCKS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION (BUCKS) 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 (BUCKS) 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 (BUCKS) 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 HP18 0RB