CP

CENTENNIAL PROPERTY LIMITED

Active

Company number 08861768

Luton, England · Incorporated 27 January 2014

259 Capability Green, Luton, Bedfordshire, LU1 3LU, England

Last updated on 19 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr. Gary Teper
Born April 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 January 2022
PS
Mr Marc Gary Goodkind
Born August 1973
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

6 funding rounds
15 December 2023
Shares allotted · 0 shares allotted
—
18 November 2022
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
15 July 2015
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Resolution
Resolution
13 January 2026 View
Memorandum Articles
Incorporation
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Group
Accounts
8 July 2025 View
Memorandum Articles
Incorporation
3 January 2025 View
Resolution
Resolution
3 January 2025 View
Accounts With Accounts Type Group
Accounts
27 November 2024 View
Resolution
Resolution
25 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Capital Alter Shares Subdivision
Capital
13 June 2024 View
Capital Alter Shares Subdivision
Capital
13 June 2024 View
Resolution
Resolution
13 June 2024 View
Change Person Director Company With Change Date
Officers
31 May 2024 View
Memorandum Articles
Incorporation
19 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2024 View
Resolution
Resolution
30 January 2024 View
Capital Allotment Shares
Capital
21 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2023 View
Change Person Director Company With Change Date
Officers
2 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2023 View
Change Person Director Company With Change Date
Officers
2 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Memorandum Articles
Incorporation
24 November 2022 View
Capital Allotment Shares
Capital
24 November 2022 View
Capital Name Of Class Of Shares
Capital
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Appoint Person Director Company With Name Date
Officers
13 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2021 View
Capital Name Of Class Of Shares
Capital
5 October 2021 View
Resolution
Resolution
5 October 2021 View
Capital Allotment Shares
Capital
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2020 View
Change Person Director Company With Change Date
Officers
2 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Change Person Director Company With Change Date
Officers
26 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Termination Director Company With Name Termination Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Person Director Company With Change Date
Officers
14 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Capital Name Of Class Of Shares
Capital
10 September 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Capital Allotment Shares
Capital
27 August 2015 View
Change Person Director Company With Change Date
Officers
27 August 2015 View
Change Account Reference Date Company Previous Extended
Accounts
27 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2015 View
Appoint Person Director Company With Name Date
Officers
22 July 2015 View
Appoint Person Director Company With Name Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2015 View
Termination Director Company With Name
Officers
2 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Incorporation Company
Incorporation
27 January 2014 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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