OpenCompanies

Centurion-Connections Limited

Company number
08310107
Status
Active
Type
Private Limited Company
Incorporated
27 Nov 2012
Nature of business
Management of real estate on a fee or contract basis

Registered office

Town Mill,
Vicarage Road
Chobham
GU24 8BZ

Officers

NameRoleAppointedResigned
ROTH, Ildiko Director 1 Jan 2022
GEUNG, Lawrence Wing Nap Director 27 Nov 2012

Control

NameNature of controlNotifiedCeased
Mr Lawrence Wing Nap Geung Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 May 2024
Mr Lawrence Wing Nap Geung Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
13 May 2024
Ms Ildiko Roth Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 £14,567 - -
30 Nov 2023 - - 0
30 Nov 2022 £2 - 0
30 Nov 2021 £2 - 0
30 Nov 2020 Dormant £1 £1 -
30 Nov 2019 Dormant £1 - -
30 Nov 2018 Dormant £1 - -
30 Nov 2017 Dormant £1 - -
30 Nov 2016 Dormant £1 - -
30 Nov 2015 Dormant £100 £100 -
30 Nov 2014 Dormant £1 £1 -
30 Nov 2013 Dormant £1 £1 -

Connections

Directors’ other companies

Data