CENTURION POWER CLEANING LIMITED
DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD WD6 1QQ- Liquidation
- Private Limited Company
- Company No. 04809729
- Last Updated: 01 Mar 2024
Company Profile
CENTURION POWER CLEANING LIMITED was incorporated on Tuesday, June 24, 2003 as a Private Limited Company with registered address in BOREHAMWOOD. CENTURION POWER CLEANING LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 21 years 7 months and 28 days.
| Name | CENTURION POWER CLEANING LIMITED |
|---|---|
| Company number | 04809729 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD WD6 1QQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tribune Abc Limited The Causeway, Steventon, OX13 6SQ |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Alison Jarratt Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
| Mr Tristan Neil Ivens Judge Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1789 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 22 July 2016 |
| Last confirmation statement dated | 24 June 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION POWER CLEANING LIMITED | 24 Jun 2003 |