Centurion Property Investments Limited

Active05164984 Private limited company
Incorporated
29 June 2004 (22 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Carl William Adair
Accounts type
Total exemption full
Region
South East
Address
Stables Cottage Hayes Lane
Slinfold
Horsham
RH13 0RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2013
English
Born January 1959 (67)
Officer history (6 former)
16 July 2013
Resigned Petschek, Robert Craig as Director
15 January 2013
Appointed Adair, Carl William, Mr. as Director
28 April 2009
Resigned Dervan, Evelyn Mui Yung as Secretary
28 April 2009
Resigned Dervan, Francis as Director
25 August 2007
Appointed Petschek, Robert Craig as Director
1 May 2006
Resigned Dervan, Eden as Director
30 June 2004
Appointed Dervan, Eden as Director
29 June 2004
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
29 June 2004
Resigned Douglas Nominees Limited as Corporate Nominee Director
29 June 2004
Appointed Dervan, Evelyn Mui Yung as Secretary
29 June 2004
Appointed Douglas Nominees Limited as Corporate Nominee Director
29 June 2004
Appointed Dervan, Francis as Director
29 June 2004
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 28 July 2017
Owns 75–100% of shares
English
Born January 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£2,308
Current Ratio
0.5x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,455,313) (£1,457,967) (£1,390,627) (£1,393,532) (£1,398,187) (£1,401,029) (£1,076,723)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£230,000£230,000
Current Assets£1,085,733£1,376,108£1,373,485£1,081,426£1,072,845£1,077,143£60,655
Debtors£1,985£48£603£65£0
Cash£2,308£1,744£4,386£12,865£4,349£8,647£10,655
Creditors (< 1 year)£2,162,456£2,777,137£2,771,672£2,474,958£2,463,472£2,765,110£1,745,968
Net Current Assets(£1,076,723)(£1,401,029)(£1,398,187)(£1,393,532)(£1,390,627)(£1,687,967)(£1,685,313)
Shareholder Funds(£1,076,723)(£1,401,029)(£1,398,187)(£1,393,532)(£1,390,627)(£1,457,967)(£1,455,313)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates29 June 2026
26 June 2026Total exemption full accounts30 June 2025
2 August 2025Confirmation statement with no updates29 June 2025
15 March 2025Total exemption full accounts30 June 2024
23 August 2024Confirmation statement with no updates29 June 2024
Show all recent filings

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