Centurion Group Ltd
- Company number
- 09707566
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Jul 2015
- Nature of business
- Buying and selling of own real estate
Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERARDI, Marco | Director | 29 Jul 2015 | 10 Mar 2018 |
| MAMEDOV, Ivan | Director | 29 Jul 2015 | 10 Sep 2019 |
| BERARDI, Marco | Director | 10 Sep 2019 | |
| SALAS, Laura | Secretary | 29 Jul 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marco Berardi | Right To Appoint And Remove Directors | 18 Nov 2016 | 28 Feb 2018 |
| Ivan Mamedov | Right To Appoint And Remove Directors | 18 Nov 2016 | 10 Sep 2019 |
| Marco Berardi | Ownership Of Shares 75 To 100 Percent | 10 Sep 2019 | 27 Dec 2023 |
| Marco Berardi | Ownership Of Shares 75 To 100 Percent | 27 Dec 2023 | 7 May 2024 |
| Laura Salas | Right To Appoint And Remove Directors As Firm | 27 Dec 2023 | 21 May 2024 |
| Marco Berardi | Right To Appoint And Remove Directors | 7 May 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2024 Dormant | £1 | £1 |
| 31 Jul 2023 Dormant | £1 | £1 |
| 31 Jul 2022 Dormant | £1 | £1 |
| 31 Jul 2021 Dormant | £1 | £1 |
| 31 Jul 2020 Dormant | £1 | £1 |
| 31 Jul 2019 Dormant | £1 | £1 |
| 31 Jul 2018 Dormant | £1 | £1 |
| 31 Jul 2017 Dormant | £1 | £1 |
| 31 Jul 2016 Dormant | £1 | £1 |