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CENTURION (PARC TAWE I) LIMITED - Management Suite, Parc Tawe, Swansea, SA1 2AL, United Kingdom
Company Information
- Company registration number
- 05535742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Management Suite
- Parc Tawe
- Swansea
- SA1 2AL
- Wales Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales UK
Management
- Managing Directors
- QUINN, Stephen John
- WHITCOMB, Frederick Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-15
- Age Of Company 2005-08-15 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Centurion Tawe Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HAMMERSON (PARC TAWE I) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-15
- Annual Return
- Due Date: 2022-07-06
- Last Date: 2021-06-22
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CENTURION (PARC TAWE I) LIMITED Company Description
- CENTURION (PARC TAWE I) LIMITED is a ltd registered in United Kingdom with the Company reg no 05535742. Its current trading status is "live". It was registered 2005-08-15. It was previously called HAMMERSON (PARC TAWE I) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-15.It can be contacted at Management Suite .
Get CENTURION (PARC TAWE I) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Centurion (Parc Tawe I) Limited - Management Suite, Parc Tawe, Swansea, SA1 2AL, United Kingdom
- 2005-08-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-25) - AD01
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accounts-with-accounts-type-full (2021-01-26) - AA
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-15) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-02) - TM02
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-02) - AD01
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resolution (2020-01-02) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-01-06) - PSC07
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notification-of-a-person-with-significant-control (2020-01-06) - PSC02
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-12-10) - MR04
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accounts-with-accounts-type-small (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-06-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-25) - CS01
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accounts-with-accounts-type-full (2018-06-13) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-03) - PSC02
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confirmation-statement-with-updates (2017-07-03) - CS01
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accounts-with-accounts-type-full (2017-07-27) - AA
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change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-22) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-06-25) - CH01
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change-person-director-company-with-change-date (2015-06-22) - CH01
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change-corporate-secretary-company-with-change-date (2015-06-03) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-03) - AD01
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accounts-with-accounts-type-full (2015-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-03-20) - TM01
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appoint-person-director-company-with-name (2014-04-25) - AP01
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accounts-with-accounts-type-full (2014-05-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-08) - AA
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appoint-person-director-company-with-name (2013-03-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-27) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-corporate-secretary-company-with-name (2011-10-10) - AP04
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termination-secretary-company-with-name (2011-10-10) - TM02
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capital-allotment-shares (2011-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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termination-director-company-with-name (2011-08-01) - TM01
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accounts-with-accounts-type-full (2011-06-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-22) - AA
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change-person-director-company-with-change-date (2010-09-09) - CH01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-04) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-26) - 288b
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resolution (2009-06-30) - RESOLUTIONS
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legacy (2009-06-30) - 123
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-full (2009-08-24) - AA
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termination-director-company (2009-10-14) - TM01
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legacy (2009-06-30) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-12-09) - 288a
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legacy (2008-12-08) - 288b
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legacy (2008-12-08) - 288a
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-full (2008-08-29) - AA
keyboard_arrow_right 2007
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legacy (2007-03-24) - 288a
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accounts-with-accounts-type-full (2007-10-23) - AA
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-10) - 225
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accounts-with-accounts-type-full (2006-07-31) - AA
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certificate-change-of-name-company (2006-09-06) - CERTNM
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-06-19) - 288c
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legacy (2006-10-10) - 287
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legacy (2006-10-12) - 363s
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-10-07) - CERTNM
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legacy (2005-10-27) - 288a
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legacy (2005-10-27) - 288b
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-10-28) - 287
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legacy (2005-11-07) - 395
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legacy (2005-11-09) - 395
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incorporation-company (2005-08-15) - NEWINC