CF

CENTURION FIRE AND SECURITY LTD

Active

Company number 02664767

Huddersfield · Incorporated 21 November 1991

Centurion House, Park Road West, Huddersfield, West Yorkshire, HD4 5RX

Last updated on 7 September 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2022

Company history

Previous company names

CENTURION ALARMS LIMITED · 21 November 1991 – 2 December 1994

CENTURION SECURITY SYSTEMS LIMITED · 2 December 1994 – 18 July 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
21 November 2025
Next due
5 December 2026
3 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cfs Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 July 2018

Funding

1 funding round
2 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Termination Director Company With Name Termination Date
Officers
25 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2026 View
Resolution
Resolution
14 February 2026 View
Memorandum Articles
Incorporation
14 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 February 2026 View
Termination Director Company With Name Termination Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Appoint Person Director Company With Name Date
Officers
5 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2023 View
Termination Director Company With Name Termination Date
Officers
6 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2022 View
Capital Allotment Shares
Capital
6 December 2022 View
Resolution
Resolution
15 August 2022 View
Capital Name Of Class Of Shares
Capital
15 August 2022 View
Memorandum Articles
Incorporation
15 August 2022 View
Appoint Person Director Company With Name Date
Officers
26 July 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
21 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2014 View
Certificate Change Of Name Company
Change Of Name
18 July 2014 View
Change Of Name Notice
Change Of Name
18 July 2014 View
Resolution
Resolution
14 July 2014 View
Resolution
Resolution
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Officers
26 February 2008 View
Legacy
Address
23 November 2007 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Annual Return
13 December 2006 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2004 View
Legacy
Annual Return
30 November 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Small
Accounts
25 November 2003 View
Legacy
Annual Return
7 January 2003 View
Accounts With Accounts Type Small
Accounts
17 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Officers
3 December 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Capital
9 January 2002 View
Resolution
Resolution
9 January 2002 View
Legacy
Officers
15 October 2001 View
Accounts With Accounts Type Small
Accounts
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Address
26 September 2001 View
Legacy
Address
24 August 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Small
Accounts
16 October 2000 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Small
Accounts
16 September 1999 View
Legacy
Annual Return
24 March 1999 View
Accounts With Accounts Type Small
Accounts
30 September 1998 View
Legacy
Mortgage
24 July 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Small
Accounts
15 December 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
29 January 1997 View
Accounts With Accounts Type Small
Accounts
10 January 1997 View
Legacy
Officers
22 November 1995 View
Legacy
Annual Return
22 November 1995 View
Accounts With Accounts Type Small
Accounts
22 November 1995 View
Legacy
Officers
22 November 1995 View
Legacy
Officers
9 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Change Of Name Company
Change Of Name
1 December 1994 View
Certificate Change Of Name Company
Change Of Name
1 December 1994 View
Legacy
Annual Return
16 November 1994 View
Accounts With Accounts Type Dormant
Accounts
16 November 1994 View
Legacy
Accounts
29 June 1994 View
Legacy
Capital
20 June 1994 View
Legacy
Annual Return
14 December 1993 View
Accounts With Accounts Type Dormant
Accounts
14 December 1993 View
Resolution
Resolution
28 November 1993 View
Resolution
Resolution
25 March 1993 View
Accounts With Accounts Type Dormant
Accounts
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Resolution
Resolution
25 March 1993 View
Legacy
Annual Return
1 March 1993 View
Legacy
Officers
23 January 1992 View
Legacy
Address
23 January 1992 View
Legacy
Officers
23 January 1992 View
Incorporation Company
Incorporation
21 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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