CS

CENTURION SIGNS (U.K.) LIMITED

Active

Company number SC048487

East Kilbride · Incorporated 9 March 1971

38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire, G75 0TS

Last updated on 30 March 2026

Printing n.e.c. · SIC 18129

Manufacture of electric lighting equipment · SIC 27400

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2012

Company history

Previous company names

CENTURION COMPONENTS LIMITED · 9 March 1971 – 6 April 2009

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 Overdue
Last filed
21 February 2025
Next due
7 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Total Exemption Full
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
Centurion Signs (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 October 2017

Funding

1 funding round
1 June 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2025 View
Accounts Amended With Made Up Date
Accounts
5 March 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Termination Director Company With Name Termination Date
Officers
21 June 2024 View
Appoint Person Director Company With Name Date
Officers
21 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
10 February 2023 View
Appoint Person Director Company With Name Date
Officers
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2018 View
Capital Name Of Class Of Shares
Capital
30 November 2017 View
Resolution
Resolution
30 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Termination Director Company With Name
Officers
27 June 2012 View
Termination Director Company With Name
Officers
27 June 2012 View
Capital Variation Of Rights Attached To Shares
Capital
15 June 2012 View
Capital Cancellation Shares
Capital
15 June 2012 View
Capital Return Purchase Own Shares
Capital
15 June 2012 View
Resolution
Resolution
15 June 2012 View
Capital Allotment Shares
Capital
15 June 2012 View
Resolution
Resolution
11 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Legacy
Mortgage
12 May 2011 View
Legacy
Mortgage
12 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Appoint Person Director Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Termination Secretary Company With Name
Officers
26 July 2010 View
Appoint Person Secretary Company With Name
Officers
26 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
1 July 2010 View
Legacy
Mortgage
1 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Legacy
Mortgage
5 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Mortgage
27 April 2009 View
Legacy
Mortgage
27 April 2009 View
Memorandum Articles
Incorporation
6 April 2009 View
Certificate Change Of Name Company
Change Of Name
3 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2007 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2004 View
Legacy
Annual Return
2 June 2004 View
Legacy
Officers
12 February 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2003 View
Legacy
Mortgage
15 May 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Capital
8 April 2003 View
Legacy
Officers
8 April 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2002 View
Legacy
Annual Return
6 April 2002 View
Accounts With Accounts Type Full
Accounts
20 June 2001 View
Legacy
Annual Return
4 April 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
20 March 2000 View
Accounts With Accounts Type Full
Accounts
23 August 1999 View
Legacy
Annual Return
14 April 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Accounts Type Full
Accounts
14 August 1997 View
Legacy
Mortgage
5 June 1997 View
Legacy
Annual Return
22 April 1997 View
Accounts With Accounts Type Full
Accounts
22 July 1996 View
Legacy
Annual Return
17 April 1996 View
Accounts With Accounts Type Small
Accounts
9 August 1995 View
Legacy
Annual Return
7 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
1 August 1994 View
Legacy
Annual Return
13 April 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1993 View
Legacy
Annual Return
29 April 1993 View
Legacy
Mortgage
11 August 1992 View
Accounts With Accounts Type Small
Accounts
31 July 1992 View
Legacy
Mortgage
16 April 1992 View
Legacy
Annual Return
13 April 1992 View
Accounts With Accounts Type Small
Accounts
9 September 1991 View
Legacy
Annual Return
16 May 1991 View
Accounts With Accounts Type Small
Accounts
5 October 1990 View
Legacy
Annual Return
30 August 1990 View
Legacy
Officers
30 January 1990 View
Accounts With Accounts Type Small
Accounts
7 December 1989 View
Legacy
Annual Return
25 September 1989 View
Accounts With Accounts Type Full
Accounts
7 October 1988 View
Legacy
Annual Return
7 October 1988 View
Accounts With Accounts Type Small
Accounts
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Annual Return
26 February 1987 View
Accounts With Accounts Type Small
Accounts
13 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
13 October 1980 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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