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CENTURION CITY CAPITAL LIMITED

Learn more about CENTURION CITY CAPITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PAVILION VIEW, 19 NEW ROAD, BRIGHTON, EAST SUSSEX, BN1 1EY

CENTURION CITY CAPITAL LIMITED on the map

Company type: Private Limited Company
Company number: 01085287
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2015.11.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 28.07
next due date: 2015.10.27
overdue: OVERDUE
last made update: 2013.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.06
overdue: NO
last made update: 2015.11.08
documents available: 1

Mortgages:

SANTANDER UK PLC
DEBENTURE - Outstanding on 2011.06.28
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2011.07.06
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2012.01.07
SANTANDER UK PLC
LEGAL CHARGE OVER CASH DEPOSIT - Outstanding on 2012.01.16

List of company documents:

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08/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 3258103
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PREVSHO FROM 29/07/2014 TO 28/07/2014
Form type: AA01
Date: 2015.07.27
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PREVSHO FROM 30/07/2014 TO 29/07/2014
Form type: AA01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELISSA JULIETTE DRAYCOTT / 17/12/2014
Form type: CH01
Date: 2015.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 17/12/2014
Form type: CH01
Date: 2015.03.20
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08/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR APPOINTED MRS MELISSA JULIETTE DRAYCOTT
Form type: AP01
Date: 2014.08.14
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR HERBERT WILKINS
Form type: TM01
Date: 2014.07.08
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APPOINTMENT TERMINATED, SECRETARY HERBERT WILKINS
Form type: TM02
Date: 2014.07.08
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PREVSHO FROM 31/07/2013 TO 30/07/2013
Form type: AA01
Date: 2014.04.29
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08/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.06.07
£2.95
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08/11/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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COMPANY NAME CHANGED SOUTH BANK ESTATES (LEICESTER) LIMITED, CERTIFICATE ISSUED ON 23/04/12
Form type: CERTNM
Date: 2012.04.23
Child documents:
Document type: ANNOTATION
Date: 2012.04.23
Form type: RES15
Document description: CHANGE OF NAME 03/04/2012
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.16
Child documents:
Document type: ANNOTATION
Date: 2012.01.17
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.07
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08/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY CHARLES DRAYCOTT / 20/09/2011
Form type: CH01
Date: 2011.12.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD DRAYCOTT
Form type: TM01
Date: 2011.09.28
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.26
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FACILITY LETTER/ MORTGAGE 24/06/2011
Form type: RES13
Date: 2011.07.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.14
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08/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010
Form type: CH03
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 12/10/2010
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010
Form type: CH01
Date: 2010.05.04
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SECRETARY'S CHANGE OF PARTICULARS / HERBERT RICHARD WILKINS / 23/04/2010
Form type: CH03
Date: 2010.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.27
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08/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DRAYCOTT / 12/08/2009
Form type: 288c
Date: 2009.09.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HERBERT WILKINS / 18/04/2008
Form type: 288c
Date: 2008.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.12.13
£2.95
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RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.11.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
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REGISTERED OFFICE CHANGED ON 27/06/06 FROM:, 11 PRINCE ALBERT STREET, BRIGHTON, EAST SUSSEX BN1 1HE
Form type: 287
Date: 2006.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.08
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RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
Child documents:
Document type: ANNOTATION
Date: 2005.12.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.26
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2005.08.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
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RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
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REGISTERED OFFICE CHANGED ON 12/08/04 FROM:, 11-15 WILLIAM ROAD, LONDON, NW1 3ER
Form type: 287
Date: 2004.08.12

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Company directors and board members:

ANTHONY CHARLES DRAYCOTT (current)
Director, 2006.01.12
11 PRINCE ALBERT STREET , BRIGHTON
BN1 1HE, EAST SUSSEX
ENGLAND
MELISSA JULIETTE DRAYCOTT (current)
Director, 2014.07.24
11 PRINCE ALBERT STREET , BRIGHTON
BN1 1HE, EAST SUSSEX
ENGLAND
ANTHONY CHARLES DRAYCOTT (resigned)
Secretary, COMPANY DIRECTOR, 2001.11.15 - 2005.07.14
11 PRINCE ALBERT STREET , BRIGHTON
BN1 1HE, EAST SUSSEX
IAIN NORMAN GRAY PEARSON (resigned)
Secretary, 1991.11.08 - 2001.11.16
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
HERBERT RICHARD WILKINS (resigned)
Secretary, 2006.05.31 - 2014.06.16
11A 10 KINGS GARDENS , HOVE
BN3 2PF, EAST SUSSEX
ANTHONY CHARLES DRAYCOTT (resigned)
Director, COMPANY DIRECTOR, 2001.11.15 - 2004.11.09
11 PRINCE ALBERT STREET , BRIGHTON
BN1 1HE, EAST SUSSEX
MELISSA JULIETTE DRAYCOTT (resigned)
Director, COMPANY DIRECTOR, 2001.11.15 - 2003.03.19
11 PRINCE ALBERT STREET , BRIGHTON
BN1 1HE, EAST SUSSEX
RICHARD ALWYN DRAYCOTT (resigned)
Director, CHARTERED SURVEYOR, 2006.01.12 - 2011.08.12
30 RIDGESIDE AVENUE , BRIGHTON
BN1 8WB, EAST SUSSEX
JACK WILLIAM HUGHES (resigned)
Director, CHARTERED SURVEYOR, 1991.11.08 - 2001.11.16
CHALLONERS THE GREEN ROTTINGDEAN , BRIGHTON
BN2 7DD, EAST SUSSEX
DEREK RUSSELL HUNNISETT (resigned)
Director, BARRISTER AT LAW, 1991.11.08 - 2001.11.16
HOLTERS GREEN OFFHAM , LEWES
BN7 3QG, SUSSEX
ALEX KELLY (resigned)
Director, INVESTMENT BANKING, 2004.04.02 - 2006.09.26
87 VALLIANT HOUSE VICARAGE CRESCENT , LONDON
SW11
PHILLIPA GAY NEWTON (resigned)
Director, PERSONAL ASSISTANT, 2003.03.19 - 2005.07.14
11 PRINCE ALBERT STREET , BRIGHTON
BN1 1HE, EAST SUSSEX
IAIN NORMAN GRAY PEARSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.08 - 2001.11.16
CRAIG HOUSE HARDWICK CLOSE OXSHOTT , LEATHERHEAD
KT22 0HZ, SURREY
JOHN CROSFIELD VERNOR MILES (resigned)
Director, SOLICITOR, 1991.11.08 - 2001.11.16
5 MOUNTFORT CRESCENT , LONDON
N1 1JW
HERBERT RICHARD WILKINS (resigned)
Director, COMPANY DIRECTOR, 2003.03.19 - 2014.06.16
11A 10 KINGS GARDENS , HOVE
BN3 2PF, EAST SUSSEX
Date 2013.07.31
Fixed Assets £ 15,009,821
Tangible Fixed Assets £ 15,000,000
Current Assets £ 754,048
Tangible Fixed Assets Depreciation £ 6,639
Debtors £ 734,776
Shareholder Funds £ 5,095,525
Profit Loss Account Reserve £ 3,737,799
Revaluation Reserve £ 5,575,221
Called Up Share Capital £ 3,258,103
Net Assets Liabilities Including Pension Asset Liability £ 5,095,525
Total Assets Less Current Liabilities £ 14,028,122
Net Current Assets Liabilities £ 981,699
Creditors Due Within One Year £ 1,735,747
Cash Bank In Hand £ 19,272
Share Capital Allotted Called Up Paid £ 3,258,103
Number Shares Allotted £ 3,258,103
Tangible Fixed Assets Increase Decrease From Revaluations £ 1,100,000
Tangible Fixed Assets Additions £ 1,521
Tangible Fixed Assets Cost Or Valuation £ 16,100,000
Tangible Fixed Assets Depreciation Charged In Period £ 3,187
Creditors Due After One Year £ 8,932,597

Companies near to CENTURION CITY CAPITAL ltd.

Information about the Private Limited Company CENTURION CITY CAPITAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data