CS

CENTURION SITE SERVICES LIMITED

Active

Company number 04029318

Altrincham, England · Incorporated 7 July 2000

Suite B, 2nd Floor, Market Court, 20 - 24 Church Street, Altrincham, Cheshire, WA14 4DW, England

Last updated on 5 April 2026

Other transportation support activities · SIC 52290

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 July 2025
Next due
21 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hundred Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 August 2024

Funding

1 funding round
8 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Change Person Director Company With Change Date
Officers
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Person Director Company With Change Date
Officers
28 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2024 View
Memorandum Articles
Incorporation
23 August 2024 View
Resolution
Resolution
23 August 2024 View
Resolution
Resolution
23 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Full
Accounts
29 April 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2023 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2021 View
Accounts With Accounts Type Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2020 View
Accounts With Accounts Type Full
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Full
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
4 December 2017 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2016 View
Accounts With Accounts Type Small
Accounts
19 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
5 November 2015 View
Appoint Person Director Company With Name Date
Officers
9 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Change Person Director Company With Change Date
Officers
13 July 2015 View
Accounts With Accounts Type Small
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
5 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Appoint Person Director Company With Name
Officers
21 June 2011 View
Memorandum Articles
Incorporation
23 March 2011 View
Resolution
Resolution
23 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Director Company With Change Date
Officers
6 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 February 2010 View
Resolution
Resolution
4 December 2009 View
Appoint Person Secretary Company With Name
Officers
2 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Legacy
Mortgage
2 December 2009 View
Resolution
Resolution
2 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Appoint Person Director Company With Name
Officers
2 December 2009 View
Termination Secretary Company With Name
Officers
2 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2009 View
Capital Allotment Shares
Capital
20 October 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2007 View
Legacy
Annual Return
1 October 2007 View
Legacy
Address
19 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2007 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2005 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Legacy
Annual Return
2 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2004 View
Legacy
Annual Return
2 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2002 View
Legacy
Capital
8 November 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2001 View
Legacy
Mortgage
18 April 2001 View
Legacy
Accounts
17 August 2000 View
Legacy
Officers
13 July 2000 View
Legacy
Officers
13 July 2000 View
Incorporation Company
Incorporation
7 July 2000 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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