Company number 03439306
Status Active
Incorporation Date 25 September 1997
Company Type Private Limited Company
Address 98 PALMERSTON ROAD, CHATHAM, KENT, ME4 5SJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Registration of charge 034393060003, created on 25 October 2016; Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CENTURION PARK LTD are www.centurionpark.co.uk, and www.centurion-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Centurion Park Ltd is a Private Limited Company.
The company registration number is 03439306. Centurion Park Ltd has been working since 25 September 1997.
The present status of the company is Active. The registered address of Centurion Park Ltd is 98 Palmerston Road Chatham Kent Me4 5sj. . SOHAWON, Muhammad Taha is a Director of the company. SOHAWON, Sooraya is a Director of the company. Secretary SOHAWON, Muslimsha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 1997
Appointed Date: 25 September 1997
Persons With Significant Control
Mr Muhammad Taha Sohawon
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CENTURION PARK LTD Events
27 Oct 2016
Registration of charge 034393060003, created on 25 October 2016
09 Oct 2016
Confirmation statement made on 25 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
19 Dec 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-12-19
...
... and 46 more events
13 Oct 1997
New secretary appointed
13 Oct 1997
New director appointed
03 Oct 1997
Secretary resigned
03 Oct 1997
Director resigned
25 Sep 1997
Incorporation
25 October 2016
Charge code 0343 9306 0003
Delivered: 27 October 2016
Status: Outstanding
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
24 June 2011
Legal charge
Delivered: 30 June 2011
Status: Satisfied
on 29 February 2012
Persons entitled: Amy Aspi Phiroz and Aspi Pirojshaw Phiroz
Description: The property k/a 100 palmerston road chatham kent.
20 February 2003
Debenture
Delivered: 1 March 2003
Status: Outstanding
Persons entitled: Ahliunited Bank (UK) PLC
Description: By way of a floating charge all the assets.