opendata.bot
Company number
07041860

CENTURION CLUB MANAGEMENT LTD

Officer · EVANS, James Scott and 4 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.
4 outstanding charges registered against this company. View charges.

Company details

Registered name
CENTURION CLUB MANAGEMENT LTD
Company number
07041860
Registered office
THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
14 October 2009
Status
Active
Age
16 years
Nature of business (SIC)
93120 — Activities of sport clubs
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

director
Appointed 01/03/2012
Active
director
Appointed 20/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bertus Pronk
owns 50–75% of shares (through a firm)
Notified 06/04/2016
Mr James Scott Evans
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bertus Pronk
born 02/1948 · Curacao owns 50–75% of shares Notified 06/04/2016 Controls 2 companies
Mr James Scott Evans
born 11/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 4 companies

Serving officers

director Appointed 01/03/2012
director Appointed 20/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2024 Director resigned LAMB, Jonathon Daniel
22/12/2021 Charge registered A registered charge
22/12/2021 Charge registered A registered charge
16/07/2019 Charge registered A registered charge
28/07/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr James Scott Evans
06/04/2016 Person with significant control added Mr Bertus Pronk
16/09/2015 Charge registered A registered charge
08/06/2015 Director appointed LAMB, Jonathon Daniel
20/05/2015 Director resigned WILDISH, Graham
20/05/2015 Director appointed HENDRIKS, Andre
31/05/2013 Charge registered A registered charge
01/03/2012 Director appointed EVANS, James Scott
09/09/2010 Director resigned HORTON, Royston John
09/09/2010 Director appointed WILDISH, Graham
14/10/2009 Director appointed HORTON, Royston John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 7,351
▼ 5.3%
7,765
Net assets -13,861 -12,165
Employees (avg) 3 3

Documents for CENTURION CLUB MANAGEMENT LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AA — accounts-with-accounts-type-total-exemption-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

4 outstanding · 2 satisfied

A registered charge — persons entitled: Imperial Holdings Limited
outstanding
A registered charge — persons entitled: Imperial Holdings Limited
outstanding
A registered charge — persons entitled: Imperial Holdings Limited
outstanding
A registered charge — persons entitled: Imperial Holdings Limited
outstanding
A registered charge — persons entitled: Prism Finance
fully-satisfied
A registered charge — persons entitled: Imperial Holdings Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CENTURION CLUB MANAGEMENT LTD?
According to the official registry, the company number of CENTURION CLUB MANAGEMENT LTD is 07041860.
Where is CENTURION CLUB MANAGEMENT LTD registered?
The registered office is THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM.
Who runs CENTURION CLUB MANAGEMENT LTD?
EVANS, James Scott is listed among the officers of CENTURION CLUB MANAGEMENT LTD.
What is the SIC code of CENTURION CLUB MANAGEMENT LTD?
The nature of business is recorded under SIC code 93120 — Activities of sport clubs.
Who controls CENTURION CLUB MANAGEMENT LTD?
Mr Bertus Pronk is recorded as a person with significant control, and owns 50–75% of shares (through a firm).
When are the next accounts of CENTURION CLUB MANAGEMENT LTD due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.
Does CENTURION CLUB MANAGEMENT LTD have any outstanding charges?
Yes — 4 outstanding charges are registered against the company, alongside 2 already satisfied.

About CENTURION CLUB MANAGEMENT LTD (07041860)

CENTURION CLUB MANAGEMENT LTD is a private limited company incorporated on 14 October 2009 and registered in the United Kingdom under company number 07041860. Its registered office is at THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP, UNITED KINGDOM. The recorded nature of business is activities of sport clubs (SIC 93120). The company is currently active , with statutory accounts last made up to 28 February 2025. 5 active officers are on record , and the person with significant control is Mr Bertus Pronk. 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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