# Centurion (Parc Tawe I) (Centurion (Parc Tawe I) Limited)

Private limited company registered in Swansea, classed under “Activities of head offices”.

- Company number: 05535742
- Status: Active
- Type: Private limited company
- Incorporated: 15 August 2005
- Registered office: Management Suite, Parc Tawe, Swansea, SA1 2AL
- Location: Swansea
- Activity: Activities of head offices

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Centurion (Parc Tawe I) do?

Private limited company registered in Swansea, classed under “Activities of head offices”.

### How much turnover does Centurion (Parc Tawe I) make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/centurion-parc-tawe-i-05535742

### Is Centurion (Parc Tawe I) profitable?

Centurion (Parc Tawe I)'s profit isn't public: small companies may file without a profit and loss account.

### How many people work at Centurion (Parc Tawe I)?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/centurion-parc-tawe-i-05535742

### Who runs and owns Centurion (Parc Tawe I)?

Its directors are Jane Elizabeth Rice, Stephen John Quinn, Frederick Francis Whitcomb. Its owners are shown to subscribers.

### Where is Centurion (Parc Tawe I) based?

Its registered office is Management Suite, Parc Tawe, Swansea, SA1 2AL, in Swansea.

### When was Centurion (Parc Tawe I) founded?

Centurion (Parc Tawe I) Limited was incorporated on 15 August 2005.

### Is Centurion (Parc Tawe I) still trading?

The register lists Centurion (Parc Tawe I) Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-29: Total exemption full accounts made up to 31 December 2025
- 2025-11-13: Appointment of Mrs Jane Elizabeth Rice as a secretary on 11 November 2025
- 2025-09-30: Total exemption full accounts made up to 31 December 2024
- 2024-09-30: Total exemption full accounts made up to 31 December 2023
- 2023-09-29: Total exemption full accounts made up to 31 December 2022
- 2022-09-29: Total exemption full accounts made up to 31 December 2021
- 2022-09-21: Change of details for Centurion Tawe Ltd as a person with significant control on 21 September 2022
- 2021-11-25: Registered office address changed from 51 Newton Road Mumbles Swansea SA3 4BD Wales to Management Suite Parc Tawe Swansea SA1 2AL on 25 November 2021
- 2021-09-29: Total exemption full accounts made up to 31 December 2020
- 2021-01-26: Full accounts made up to 31 December 2019
- 2020-01-06: Notification of Centurion Tawe Ltd as a person with significant control on 2 January 2020
- 2020-01-06: Cessation of Hammerson Uk Properties Plc as a person with significant control on 2 January 2020
- 2020-01-02: Resolutions (and 1 more like it since 30 June 2009)
- 2020-01-02: Registered office address changed from Kings Place 90 York Way London N1 9GE to 51 Newton Road Mumbles Swansea SA3 4BD on 2 January 2020
- 2020-01-02: Termination of appointment of Richard Geoffrey Shaw as a director on 2 January 2020
- 2020-01-02: Termination of appointment of Andrew John Berger-North as a director on 2 January 2020
- 2020-01-02: Termination of appointment of Warren Stuart Austin as a director on 2 January 2020
- 2020-01-02: Termination of appointment of Mark Richard Bourgeois as a director on 2 January 2020
- 2020-01-02: Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 2 January 2020
- 2020-01-02: Appointment of Mr Frederick Francis Whitcomb as a director on 2 January 2020
- 2020-01-02: Appointment of Mr Stephen John Quinn as a director on 2 January 2020
- 2019-12-10: Satisfaction of charge 1 in full
- 2019-12-10: Satisfaction of charge 2 in full
- 2019-07-18: Accounts for a small company made up to 31 December 2018
- 2019-05-03: Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/centurion-parc-tawe-i-05535742