CENTURIA LIMITED
DUNBOYNE HOUSE, BASINGSTOKE ROAD, SPENCERS WOOD RG7 1AP- Active
- Private Limited Company
- Company No. 05186921
- Last Updated: 01 Mar 2024
Company Profile
CENTURIA LIMITED was incorporated on Thursday, July 22, 2004 as a Private Limited Company with registered address in SPENCERS WOOD. CENTURIA LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 1 month and 30 days.
| Name | CENTURIA LIMITED |
|---|---|
| Company number | 05186921 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DUNBOYNE HOUSE BASINGSTOKE ROAD SPENCERS WOOD RG7 1AP |
|---|---|
| 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 |
|---|---|
| Mr Nigel Hill Clyde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr William Mark Clyde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Raymond Samuel James Clyde Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURIA LIMITED | 22 Jul 2004 |