CENTURION LEGACY LIMITED

CENTURION LEGACY LIMITED is an active private limited company, incorporated on 6 November 2017. The nature of the business includes Activities of patent and copyright agents; other legal activities n.e.c. and three other classifications. The company's registered office is on Northampton Road, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CENTURION LEGACY LIMITED has two previous names, the most recent of which was CENTURION WILLS AND PROBATE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 29 NORTHAMPTON ROAD
Address Line 2	BLISWORTH
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN7 3DW

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	04/12/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

70221 - Financial management

93120 - Activities of sport clubs

93199 - Other sports activities

Company Name History

From 01/02/2023 onwards:

CENTURION LEGACY LIMITED

From 04/10/2022 to 01/02/2023:

CENTURION WILLS AND PROBATE LIMITED

Prior to 04/10/2022:

CENTURION SPORTS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN DUNLOP

(~57 year old British national)

REACTIVE ACCOUNTING SOLUTIONS LTD 19 HARRIER PARK, EAST HUNSBURY, NORTHAMPTON, NN4 0QG, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/11/2017

MS ANYA DUNLOP

(~27 year old British national)

UNIT 29 NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NN7 3DW, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 02/02/2024

MRS SARAH ANNE DUNLOP

(~59 year old British national)

UNIT 29 NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NN7 3DW, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 07/10/2022

MR ANDREW JOSEPH THADIUS ZGORSKI

(~68 year old British national)

UNIT 29 NORTHAMPTON ROAD, BLISWORTH, NORTHAMPTON, NN7 3DW, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2022

Shareholders

(Persons of Significant Control)

Mr Andrew John Dunlop

(~57 year old British national)

Reactive Accounting Solutions Ltd, 19 Harrier Park, Northampton, NN4 0QG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/11/2017

Mr Andrew Joseph Thadius Zgorski

(~68 year old British national)

Unit 29, Northampton Road, Blisworth, Northampton, NN7 3DW, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/10/2022

Connections

(Shared officers)

ESOTERIC SOLUTIONS LIMITED

MR ANDREW JOHN DUNLOP
MRS SARAH ANNE DUNLOP

HD DISTRIBUTION LTD

MR ANDREW JOHN DUNLOP

SIMPLE CLAIMS ASSISTANCE LIMITED

MR ANDREW JOSEPH THADIUS ZGORSKI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)