Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Centurion Research & Consulting Ltd
- Incorporated
- 15 June 1993 (33 years)
- Previously known as
- Centurion Electronics Ltd (until 8 September 2026)Centurion Electronics PLC (until 30 July 2015)Dialkey Limited (until 5 February 2002)
- Industry
- Management consultancy activities other than financial management (70229) specialised design activities (74100)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat 5172 Haverstock HillLondonNW3 2AT
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Kastner, Ernst Michael
Secretary · Appointed 15 December 2009
British
Director · Appointed 13 March 2006
British
Born January 1971 (55)
Officer history (27 former)
23 July 2025
9 May 2023
31 March 2023
Resigned Narayanaswamy, Hari Richard as Director
31 July 2019
Resigned Attridge, Michael John as Director
30 October 2017
Appointed Narayanaswamy, Hari Richard as Director
31 March 2017
1 February 2011
31 December 2009
15 December 2009
15 December 2009
Appointed Kastner, Ernst Michael as Secretary
22 July 2009
Resigned Parrish, Steven David as Director
23 October 2008
Appointed Parrish, Steven David as Director
1 July 2008
Appointed Attridge, Michael John as Director
23 May 2008
24 January 2008
19 January 2008
2 January 2008
30 November 2007
10 July 2007
Resigned Davis, Keith as Director
10 July 2007
Resigned Rees, Iwan as Director
2 January 2007
2 January 2007
24 March 2006
Appointed Rees, Iwan as Director
13 March 2006
13 March 2006
21 June 2005
1 May 2005
Appointed Davis, Keith as Director
1 May 2005
29 April 2005
Resigned Powell, Alistair as Director
1 February 2005
27 January 2005
27 January 2005
12 November 2004
22 October 2004
26 January 2004
26 January 2004
Resigned Cunningham, Steven Paul as Director
21 June 2002
21 June 2002
21 June 2002
20 June 2002
Resigned Cunningham, Steven Paul as Secretary
23 November 2001
30 April 1999
Appointed Cunningham, Steven Paul as Secretary
30 April 1999
Resigned Halliday, Ronald Barry as Director
30 April 1999
Resigned Halliday, Ronald Barry as Secretary
3 November 1997
Appointed Halliday, Ronald Barry as Secretary
3 November 1997
Resigned Halliday, Jane Patricia as Secretary
4 April 1996
Appointed Powell, Alistair as Director
2 November 1995
Appointed Cunningham, Steven Paul as Director
27 October 1995
Resigned Halliday, Jane Patricia as Director
6 July 1993
Appointed Halliday, Jane Patricia as Director
6 July 1993
Appointed Halliday, Jane Patricia as Secretary
6 July 1993
Appointed Halliday, Ronald Barry as Director
6 July 1993
6 July 1993
15 June 1993
15 June 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £1,133,549
- Employees
- 5
- Current Ratio
- 93.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,247,435 | £1,280,163 | £1,009,527 | £2,060,153 | £1,984,108 | £2,035,031 | £1,288,788 |
| Current Assets | £1,138,140 | £1,724,344 | £2,248,283 | £2,001,547 | £2,003,143 | £1,551,763 | £1,987,751 |
| Debtors | £4,591 | £37,179 | £648,817 | £532,618 | £608,688 | £65,469 | £502,337 |
| Cash | £1,133,549 | £1,682,282 | £1,076,780 | £469,823 | £221,497 | £458,483 | £191,103 |
| Creditors (< 1 year) | £12,209 | £409,383 | £917,096 | £490,637 | £601,997 | £653,350 | £921,419 |
| Creditors (> 1 year) | £0 | £750,000 | £788,333 | £2,750,000 | £2,750,000 | ||
| Net Current Assets | £1,125,931 | £1,314,961 | £1,331,187 | £1,510,910 | £1,401,146 | £1,050,189 | £1,099,676 |
| Net Assets | £2,340,714 | £2,821,063 | £2,596,921 | £295,213 | (£400,246) | ||
| Shareholder Funds | £2,373,366 | £2,595,124 | £2,340,714 | £2,821,063 | £2,596,921 | £295,213 | (£400,246) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Certificate of change of name | |||
| 24 June 2026 | Confirmation statement with updates | 16 June 2026 | ||
| 14 May 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 September 2025 | Registered office address changed | |||
| 23 July 2025 | Termination of appointment of a director |
Other companies in this industry
London
Loughborough
Milton Keynes
London
Newcastle-Under-Lyme
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →