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- CENTURION CLUB MANAGEMENT LTD
CENTURION CLUB MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CENTURION CLUB MANAGEMENT LTD
COMPANY NUMBER
07041860
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93120 -
Activities of sport clubs
INCORPORATION DATE
14/10/2009
(15 years and 2 months old)
WEBSITE
www.centurionclub.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BERKSHIRE
SL5 7HP
Telephone: 01442510520
TPS: No
Hemel Hempstead Road
Hemel Hempstead
Hertfordshire
HP3 8LA
Telephone: 510520
The Courtyard
High Street
ASCOT
SL5 7HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERBALIFE NUTRITION LTD | N/A | N/A |
CENTURION CLUB MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: Jonathan Daniel Lamb (912148357) has left the board |
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CENTURION CLUB MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURION CLUB MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURION CLUB MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2012 - Present (12 years and 9 months) Born in Nov 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
20/05/2015 - Present (9 years and 7 months) Born in Sep 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
14/10/2009 - 09/09/2010 (10 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 18 |
View Report |
09/09/2010 - 20/05/2015 (4 years and 8 months) Born in Oct 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
08/06/2015 - Present (9 years and 6 months) Born in Nov 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 43 Past: 27 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HERBALIFE NUTRITION LTD | N/A | N/A |
CENTURION CLUB MANAGEMENT LTD | Active - Accounts Filed | View Report |
HERBALIFE INTERNATIONAL INC | N/A | N/A |
HERBALIFE (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2024 | Event: Jonathan Daniel Lamb (912148357) has left the board |
Date: 12/11/2024 | Event: New Confirmation Statement filed |
Date: 22/11/2023 | Event: New Accounts filed |
Date: 01/11/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Confirmation Statement filed |
Date: 20/05/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 24/02/2021 | Event: Change in Reg. Office |
Date: 20/10/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 21/12/2018 | Event: New Accounts filed |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 12/10/2016 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Accounts filed |
Date: 25/11/2015 | Event: New Annual Return filed |
Date: 11/11/2015 | Event: Jonathan Daniel Lamb (919877126) has left the board |
Date: 11/11/2015 | Event: New Board Member Jonathon Daniel Lamb (912148357) Appointed |
Date: 03/07/2015 | Event: Andre Hendriks (919877118) has left the board |
Date: 03/07/2015 | Event: New Board Member Andre Hendriks (919671006) Appointed |
Date: 25/06/2015 | Event: New Board Member Andre Hendriks (919877118) Appointed |
Date: 25/06/2015 | Event: New Board Member Jonathan Daniel Lamb (919877126) Appointed |
Date: 25/06/2015 | Event: Graham Wildish (901900463) has left the board |
Date: 28/04/2015 | Event: Change in Reg. Office |
Date: 04/12/2014 | Event: New Accounts filed |
Date: 31/10/2014 | Event: New Annual Return filed |
Date: 03/12/2013 | Event: New Accounts filed |
Date: 19/10/2013 | Event: New Annual Return filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 12/11/2012 | Event: New Annual Return filed |
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