Centurion Site Services Limited
- Company number
- 04029318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jul 2000
- Nature of business
- Other transportation support activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Jeremy Benjamin | Director | 15 Aug 2024 | |
| MIDDLETON, David Robert | Director | 15 Aug 2024 | |
| BENSON, Brian Geoffrey | Director | 15 Aug 2024 | |
| SPEIGHT, Michael Richard | Director | 8 Jun 2011 | |
| SPEIGHT, Chris | Director | 8 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Eccles Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 | 15 Aug 2024 |
| Hundred Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Aug 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,535,907 | £377,100 | 1 |
| 31 Dec 2023 | - | £1,605,218 | £6,071 | 142 |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | £14,043,818 | £1,603,995 | £4,272 | 134 |
| 31 Dec 2020 | £11,840,761 | £1,400,050 | £18,729 | 128 |
| 31 Dec 2019 | £10,352,957 | £918,385 | £48,891 | 141 |
| 31 Dec 2018 | £11,070,590 | £1,204,426 | £15,800 | 165 |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Jan 2015 | - | - | - | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
Connections
Owned by
Centurion Site Services Limited → Hundred Holdings Limited
Directors’ other companies
- BENSON, Brian Geoffrey - Director at FML Services Limited
- BENSON, Brian Geoffrey - Director at Drill Group (UK) Limited
- COLE, Jeremy Benjamin - Llp-Designated-Member at Cole Associates Corporate Finance LLP
- COLE, Jeremy Benjamin - Director at Bold Ventures Holdings Limited
- MIDDLETON, David Robert - Llp-Designated-Member at Cole Associates Corporate Finance LLP
- MIDDLETON, David Robert - Director at Bold Ventures Holdings Limited