CL

CENTILON LIMITED

Active

Company number 07293561

London, England · Incorporated 23 June 2010

167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England

Last updated on 19 September 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 June 2010

Company overview

CENTILON LIMITED is an active private limited company incorporated on 23 June 2010 and registered in England and Wales. Its registered office is at 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England. Its principal activities are business and domestic software development (SIC 62012) and information technology consultancy activities (SIC 62020).

Mr Simon Richard Morris is a person with significant control who holds 75-100% of the shares. The sole director is MORRIS, Simon Richard (appointed 23 June 2010). MORRIS, Simon serves as company secretary (appointed 23 June 2010).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 June 2025, were filed on 6 July 2025. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 23 June 2026. The next is due by 7 July 2027. Companies House holds 40 filings for this company, most recently a confirmation statement filing on 3 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 June 2026
Next due
7 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 June 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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

MS
MORRIS, Simon
Secretary
23 June 2010
MS
MORRIS, Simon Richard
Director
23 June 2010

Persons with significant control

PS
Mr Simon Richard Morris
Born September 1967
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
23 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Accounts With Accounts Type Dormant
Accounts
6 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2025 View
Accounts With Accounts Type Dormant
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Accounts With Accounts Type Dormant
Accounts
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 March 2023 View
Change Person Secretary Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Accounts With Accounts Type Dormant
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Accounts With Accounts Type Dormant
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Accounts With Accounts Type Dormant
Accounts
20 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Dormant
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Dormant
Accounts
30 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2017 View
Accounts With Accounts Type Dormant
Accounts
21 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2016 View
Accounts With Accounts Type Dormant
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
17 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2013 View
Accounts With Accounts Type Dormant
Accounts
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2012 View
Capital Cancellation Shares
Capital
21 May 2012 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
14 March 2012 View
Capital Allotment Shares
Capital
9 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Incorporation Company
Incorporation
23 June 2010 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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