CENTURION HOLIDAY GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04081927
Status: DISSOLVED
Incorporated / age: 27 September 20009 years
Registered office: Sherlock House, Baker Street, London, W1U 6RD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 15:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sherlock House, Baker Street, London, W1U 6RD
Nature of business
Travel agencies etc; tourist
Previous company names
INDIGO HOLIDAYS LIMITED
CLEAROFF LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
20 February 2008
Dissolved on
29 July 2010
Practitioners
- Steven John Parker
  Insolvency practitioner
  Appointed
  20 February 2008
- Trevor John Binyon
  Insolvency practitioner
  Appointed
  20 February 2008

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J P SECRETARIAL SERVICES LTD ACTIVE	Secretary	01 Sep 2004				East House, 109 South Worple Way, London, SW14 8TN
BEDLOW, Jacqueline Louise ACTIVE	Director	25 Aug 2006		England	January 1959	Abercorn, Beech Avenue, Effingham, Surrey, KT24 5PJ
CLINTON, Robert Paulin ACTIVE	Director	05 Sep 2001		England	August 1941	Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
DYSON, Simon Maxim ACTIVE	Director	05 Sep 2001		United Kingdom	November 1950	130 Barrowgate Road, Chiswick, London, W4 4QP
PERRY, Haim ACTIVE	Director	23 Jul 2007			June 1947	Holme Place, Kingswood Rise, Egham, Surrey, TW20 0NG
D'ARCY, John Lindsay RESIGNED	Secretary	27 Sep 2000	05 Sep 2001			2 Rose Cottage, The Close, Mitcham, Surrey, CR4 4LS
PSARIAS, John RESIGNED	Secretary	20 Jun 2003	01 Sep 2004			2 Ardoch Road, London, SE6 1SJ
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	05 Sep 2001	10 May 2002			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
SECRETARIAL SOLUTIONS LIMITED RESIGNED	Secretary	10 May 2002	20 Jun 2003			99 Charterhouse Street, London, EC1M 6NQ
ALLARD, Roger Jeffrey RESIGNED	Director	30 Nov 2005	20 Jun 2007	United Kingdom	June 1954	4a Elystan Street, London, SW3 3NS
BARNES, Andrew Nicholas Charles RESIGNED	Director	05 Sep 2001	20 Jun 2003		November 1955	Stafford Lodge, 157 Nightingale Lane, Wandsworth Common, London, SW12 8NQ
BIRKETT, Gill RESIGNED	Director	26 Mar 2002	20 Jun 2003		September 1956	57 Turpins Rise, Windlesham, Surrey, GU20 6NQ
CARPENTER, Todd Lee RESIGNED	Director	20 Jun 2003	31 May 2005	United Kingdom	August 1964	12 Yockley Close, Camberley, Surrey, GU15 1QG
CLARK, Stephen Jeffrey RESIGNED	Director	20 Jun 2003	31 May 2005		May 1951	12 Forest Hills, Camberley, Surrey, GU15 3NH
D'ARCY, John Lindsay RESIGNED	Director	27 Sep 2000	10 Dec 2001		April 1954	2 Rose Cottage, The Close, Mitcham, Surrey, CR4 4LS
EDWARDS, Robert Kenneth RESIGNED	Director	05 Sep 2001	20 Jun 2003	England	February 1955	61 Hemwood Road, Windsor, Berkshire, SL4 4YX
HARDING, John RESIGNED	Director	31 May 2005	23 May 2006		August 1943	86 Drakefield Road, Tooting, London, SW17 8RR
HUGHES, Phillip Michael RESIGNED	Director	27 Sep 2000	11 Jun 2003		May 1957	24 Friary Road, Wraysbury, Berkshire, TW19 5JP
LINDSAY, John Blackburn RESIGNED	Director	05 Sep 2001	14 Feb 2002	United Kingdom	September 1948	Hartfield Cottage, Crimp Hill, Englefield Green, Surrey, TW20 0YB
MILLIGAN, Nicholas Desmond Robertson RESIGNED	Director	05 Sep 2001	20 Jun 2003	United Kingdom	September 1961	1 Routh Road, Wandsworth, London, SW18 3SW
SHARMA, Sudheer Kumar RESIGNED	Director	20 Jun 2003	26 Jan 2005	United Kingdom	July 1960	Gable House, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN
SKERRETT, Philip Edward RESIGNED	Director	05 Sep 2001	20 Jun 2003	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
WOOD, Nick RESIGNED	Director	14 Feb 2002	20 Jun 2003		May 1946	3 Amyand Gardens, Twickenham, Middlesex, TW1 3HS

J P SECRETARIAL SERVICES LTD ACTIVE
Role: Secretary
Appointed on: 01 Sep 2004
Address: East House, 109 South Worple Way, London, SW14 8TN

BEDLOW, Jacqueline Louise ACTIVE
Role: Director
Appointed on: 25 Aug 2006
Country of Residence: England
Date of birth: January 1959
Address: Abercorn, Beech Avenue, Effingham, Surrey, KT24 5PJ

CLINTON, Robert Paulin ACTIVE
Role: Director
Appointed on: 05 Sep 2001
Country of Residence: England
Date of birth: August 1941
Address: Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR

DYSON, Simon Maxim ACTIVE
Role: Director
Appointed on: 05 Sep 2001
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 130 Barrowgate Road, Chiswick, London, W4 4QP

PERRY, Haim ACTIVE
Role: Director
Appointed on: 23 Jul 2007
Date of birth: June 1947
Address: Holme Place, Kingswood Rise, Egham, Surrey, TW20 0NG

D'ARCY, John Lindsay RESIGNED
Role: Secretary
Appointed on: 27 Sep 2000
Resigned on: 05 Sep 2001
Address: 2 Rose Cottage, The Close, Mitcham, Surrey, CR4 4LS

PSARIAS, John RESIGNED
Role: Secretary
Appointed on: 20 Jun 2003
Resigned on: 01 Sep 2004
Address: 2 Ardoch Road, London, SE6 1SJ

CLP COMPANY SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 05 Sep 2001
Resigned on: 10 May 2002
Address: Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ

SECRETARIAL SOLUTIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 10 May 2002
Resigned on: 20 Jun 2003
Address: 99 Charterhouse Street, London, EC1M 6NQ

ALLARD, Roger Jeffrey RESIGNED
Role: Director
Appointed on: 30 Nov 2005
Resigned on: 20 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 4a Elystan Street, London, SW3 3NS

BARNES, Andrew Nicholas Charles RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 20 Jun 2003
Date of birth: November 1955
Address: Stafford Lodge, 157 Nightingale Lane, Wandsworth Common, London, SW12 8NQ

BIRKETT, Gill RESIGNED
Role: Director
Appointed on: 26 Mar 2002
Resigned on: 20 Jun 2003
Date of birth: September 1956
Address: 57 Turpins Rise, Windlesham, Surrey, GU20 6NQ

CARPENTER, Todd Lee RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 May 2005
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 12 Yockley Close, Camberley, Surrey, GU15 1QG

CLARK, Stephen Jeffrey RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 31 May 2005
Date of birth: May 1951
Address: 12 Forest Hills, Camberley, Surrey, GU15 3NH

D'ARCY, John Lindsay RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 10 Dec 2001
Date of birth: April 1954
Address: 2 Rose Cottage, The Close, Mitcham, Surrey, CR4 4LS

EDWARDS, Robert Kenneth RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 20 Jun 2003
Country of Residence: England
Date of birth: February 1955
Address: 61 Hemwood Road, Windsor, Berkshire, SL4 4YX

HARDING, John RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 23 May 2006
Date of birth: August 1943
Address: 86 Drakefield Road, Tooting, London, SW17 8RR

HUGHES, Phillip Michael RESIGNED
Role: Director
Appointed on: 27 Sep 2000
Resigned on: 11 Jun 2003
Date of birth: May 1957
Address: 24 Friary Road, Wraysbury, Berkshire, TW19 5JP

LINDSAY, John Blackburn RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 14 Feb 2002
Country of Residence: United Kingdom
Date of birth: September 1948
Address: Hartfield Cottage, Crimp Hill, Englefield Green, Surrey, TW20 0YB

MILLIGAN, Nicholas Desmond Robertson RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 20 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1961
Address: 1 Routh Road, Wandsworth, London, SW18 3SW

SHARMA, Sudheer Kumar RESIGNED
Role: Director
Appointed on: 20 Jun 2003
Resigned on: 26 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Gable House, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN

SKERRETT, Philip Edward RESIGNED
Role: Director
Appointed on: 05 Sep 2001
Resigned on: 20 Jun 2003
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ

WOOD, Nick RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 20 Jun 2003
Date of birth: May 1946
Address: 3 Amyand Gardens, Twickenham, Middlesex, TW1 3HS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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