Menna Overview
Here’s a quick overview of CENTURION (PARC TAWE I) LIMITED 👀 — a Swansea based business that started in 2005.
CENTURION (PARC TAWE I) LIMITED
- Company statusactive
- Company No05535742
- Age20 years 11 months Incorporated 15 August 2005
- Officers2
Address
Management Suite, Parc Tawe, Swansea, SA1 2AL, Wales
CENTURION (PARC TAWE I) LIMITED is an active company incorporated on 15 August 2005 and based in Swansea, Wales. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Sep 2020
Notification Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 06 Jan 2020
Resolution
6 Years Ago on 02 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Termination Director Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Appoint Person Director Company With Name Date
6 Years Ago on 02 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 10 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| QUINN, Stephen John | director | Feb 1962 | 02 Jan 2020 |
| WHITCOMB, Frederick Francis | director | Jul 1955 | 02 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Centurion Tawe Ltd | 02 Jan 2020 | |
| Hammerson Uk Properties Plc | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CENTURION (PARC TAWE I) LIMITED 👀 — a Swansea based business that started in 2005.