Chase Centurion Limited

Active04144848 Private limited company
Incorporated
19 January 2001 (25 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Kwok Lueng Chan
Owned by
Kwok Lueng Chan
Accounts type
Total exemption full
Region
South East
Address
3 Crondall Court
Camberley
GU15 3ET

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chan, Kwok San
Secretary · Appointed 14 February 2001
British
Chan, Kwok Lueng
Director · Appointed 14 February 2001
British
Born October 1971 (55)
Officer history (2 former)
15 February 2001
Resigned The Enterprise Store Limited as Corporate Secretary
15 February 2001
Resigned Andrews, Ciaran Antoine Bernard as Director
14 February 2001
Appointed Chan, Kwok San as Secretary
14 February 2001
Appointed Chan, Kwok Lueng as Director
19 January 2001
Appointed The Enterprise Store Limited as Corporate Secretary
19 January 2001
Appointed Andrews, Ciaran Antoine Bernard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kwok Lueng Chan
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1971 (55)
Former controllers (1)
1 June 2023
Ceased Rio Cueung Sin Yan — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£11,219)
Cash
£995
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2023 2024 (£88,501) (£68,699) (£13,304) (£11,219)
Balance sheet detail
20242023202120202019
Fixed Assets£43£57£180
Current Assets£21,039£28,889£10,885£21,772£60,542
Debtors£20,044(£22,169)£30,781
Cash£995£1,245£1,107£33,168£1,257
Creditors (< 1 year)£42,250£79,685£110,408£168,391
Net Current Assets(£11,262)(£13,361)(£68,800)(£88,636)(£107,849)
Net Assets(£11,219)(£13,304)(£68,699)(£88,501)
Shareholder Funds(£107,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with updates19 June 2026
30 December 2025Total exemption full accounts31 December 2024
7 October 2025Compulsory strike-off action has been discontinued
6 October 2025Confirmation statement with updates19 June 2025
9 September 2025First Gazette notice for compulsory strike-off
Show all recent filings

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