Introduction
Watch Company
C
CENTURION TAWE LTD
CENTURION TAWE LTD is an active company incorporated on 28 October 2019 with the registered office located in Swansea. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. CENTURION TAWE LTD was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12283664
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 3 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
Management Suite Parc Tawe Swansea, SA1 2AL,
Previous Addresses
51 Newton Road Swansea SA3 4BD United Kingdom
From: 28 October 2019To: 21 September 2022
3 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Funding Round
Dec 24
Capital Allotment Shares
Share Issue
Dec 24
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
RICE, Jane Elizabeth
ActiveParc Tawe, SwanseaSA1 2AL
Secretary
Appointed 11 Nov 2025
RICE, Jane Elizabeth
Parc Tawe, SwanseaSA1 2AL
Secretary
11 Nov 2025
Active
QUINN, Stephen John
ActiveParc Tawe, SwanseaSA1 2AL
Born February 1962
Director
Appointed 28 Oct 2019
QUINN, Stephen John
Parc Tawe, SwanseaSA1 2AL
Born February 1962
Director
28 Oct 2019
Active
WHITCOMB, Frederick Francis
ActiveParc Tawe, SwanseaSA1 2AL
Born July 1955
Director
Appointed 28 Oct 2019
WHITCOMB, Frederick Francis
Parc Tawe, SwanseaSA1 2AL
Born July 1955
Director
28 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Frederick Francis Whitcomb
ActiveParc Tawe, SwanseaSA1 2AL
Born July 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2019
Mr Frederick Francis Whitcomb
Parc Tawe, SwanseaSA1 2AL
Born July 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2019
Active
Mr Stephen John Quinn
ActiveParc Tawe, SwanseaSA1 2AL
Born February 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Oct 2019
Mr Stephen John Quinn
Parc Tawe, SwanseaSA1 2AL
Born February 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Oct 2019
Active
Filing History
21
Description
Type
Date Filed
Document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2022
21 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 September 2022
23 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 March 2021