CENTURION CONSTRUCTION (LONDON) LIMITED
1 LIVERPOOL TERRACE, WORTHING BN11 1TA- Liquidation
- Private Limited Company
- Company No. 10526531
- Last Updated: 01 Mar 2022
Company Profile
CENTURION CONSTRUCTION (LONDON) LIMITED was incorporated on Thursday, December 15, 2016 as a Private Limited Company with registered address in WORTHING. CENTURION CONSTRUCTION (LONDON) LIMITED has the status: Liquidation and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 8 years 2 months and 8 days.
| Name | CENTURION CONSTRUCTION (LONDON) LIMITED |
|---|---|
| Company number | 10526531 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LIVERPOOL TERRACE WORTHING BN11 1TA |
|---|---|
| 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 |
|---|---|
| Jps Capital Limited Coombe Road, KT3 4QF |
Dates: Thursday, June 14, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Radoslaw Kaliton Nationality: Polish |
Dates: Thursday, December 15, 2016 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Spencer Nationality: British |
Dates: Thursday, December 15, 2016 - Thursday, June 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2020, (-1515 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 12 January 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CENTURION CONSTRUCTION (LONDON) LIMITED | 15 Dec 2016 |