Introduction
Watch Company
C
CENTURION QUADRANT LTD
CENTURION QUADRANT LTD is an active company incorporated on 26 March 2024 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 QUADRANT LTD was registered 2 years ago.(SIC: 68100)
Status
active
Active since 2 years ago
Company No
15595007
LTD Company
Age
2 Years
Incorporated 26 March 2024
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 (6 months ago)
Period: 26 March 2024 - 31 December 2024(10 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 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Management Suite Parc Tawe Retail Park Swansea, SA1 2AL,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
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 Retail Park, SwanseaSA1 2AL
Born February 1962
Director
Appointed 26 Mar 2024
QUINN, Stephen John
Parc Tawe Retail Park, SwanseaSA1 2AL
Born February 1962
Director
26 Mar 2024
Active
WHITCOMB, Frederick Francis
ActiveParc Tawe Retail Park, SwanseaSA1 2AL
Born July 1955
Director
Appointed 26 Mar 2024
WHITCOMB, Frederick Francis
Parc Tawe Retail Park, SwanseaSA1 2AL
Born July 1955
Director
26 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Centurion Tawe Ltd
ActiveParc Tawe Retail Park, SwanseaSA1 2AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Centurion Tawe Ltd
Parc Tawe Retail Park, SwanseaSA1 2AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
27 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 November 2024