CS

CENTURION SERVICES LIMITED

Active

Company number 03855107

Atherstone · Incorporated 7 October 1999

10 Hunt Lane, Witherley, Atherstone, Warwickshire, CV9 3LH

Last updated on 19 September 2026

Development of building projects · SIC 41100

Management consultancy activities other than financial management · SIC 70229

Renting and leasing of cars and light motor vehicles · SIC 77110

Renting and leasing of construction and civil engineering machinery and equipment · SIC 77320

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

CENTURION SERVICES LIMITED is a private limited company registered in England and Wales since its incorporation on 7 October 1999 and remains active on the register. Its registered office is at 10 Hunt Lane, Witherley, Atherstone, Warwickshire, CV9 3LH. Its principal activities are development of building projects (SIC 41100), management consultancy activities other than financial management (SIC 70229), renting and leasing of cars and light motor vehicles (SIC 77110) and renting and leasing of construction and civil engineering machinery and equipment (SIC 77320).

Mr Ian James Rawson-Mackenzie is a person with significant control who holds 75-100% of the shares. The sole director is RAWSON-MACKENZIE, Ian James (appointed 7 October 1999). Five former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 October 2025, were filed on 28 July 2026. The next accounts are due by 31 July 2027. The latest confirmation statement was made up to 3 September 2025, and is currently overdue. The next is due by 17 September 2026. Companies House holds 65 filings for this company, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Overdue
Last filed
3 September 2025
Next due
17 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

RI
RAWSON-MACKENZIE, Ian James
Director
7 October 1999
MM
MILLERCHIP, Margaret Ann
Secretary · Resigned
1 May 2003
SN
SAUNDERS, Norma Mary
Secretary · Resigned
12 July 2000
BP
BROWN, Patricia
Secretary · Resigned
7 October 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
7 October 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
7 October 1999

Persons with significant control

PS
Mr Ian James Rawson-Mackenzie
Born September 1963
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2009 View
Legacy
Annual Return
22 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2008 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2007 View
Legacy
Annual Return
7 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2006 View
Legacy
Annual Return
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2005 View
Legacy
Annual Return
14 October 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2004 View
Legacy
Annual Return
2 December 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
2 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2003 View
Legacy
Annual Return
7 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2002 View
Legacy
Annual Return
15 October 2001 View
Legacy
Officers
2 August 2001 View
Legacy
Annual Return
19 December 2000 View
Legacy
Officers
24 July 2000 View
Legacy
Officers
7 July 2000 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Address
12 October 1999 View
Legacy
Officers
12 October 1999 View
Legacy
Officers
12 October 1999 View
Incorporation Company
Incorporation
7 October 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

PUMPS & FLUID CONTROL LIMITED
#06508176
51 Bridgewater Grange, Preston Brook, Runcorn, WA7 3AL
dissolved
WORLDBELTS LIMITED
#06507842
32 Lynmouth Road, Swindon, SN2 2DH
active
DKM HOMES LIMITED
#06507843
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
active
HEATMECH LIMITED
#06505638
24 Park Road South, Havant, PO9 1HB
active
GROVE HOUSE (LEEK) MANAGEMENT LIMITED
#06505639
72 Aigburth Road, Liverpool, L17 7BN
dissolved
Show all related companies

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.