Centurion (Parc Tawe I) Limited company overview
Centurion (Parc Tawe I) Limited is a private limited company registered with company number 05535742. It was incorporated on 15 Aug 2005 and its current status is active.
The registered office is at Management Suite, Parc Tawe, Swansea, SA1 2AL. The company has 3 active officers. It was previously called Hammerson (Parc Tawe I) Limited and 2 other names.
Centurion (Parc Tawe I) Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 6 Jul 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Centurion (Parc Tawe I) Limited at a glance
21 years
Trading age
7,761 days since incorporation
3
Active officers
Stephen, Frederick, Jane
117
Filings on record
Latest: 29 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Centurion (Parc Tawe I) Limited
Former officers
9 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Centurion (Parc Tawe I) Limited
Based on Centurion (Parc Tawe I) Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Centurion (Parc Tawe I) Limited
How much tax does a professional & creative services company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Centurion (Parc Tawe I) Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Swansea?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Centurion (Parc Tawe I) Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Sep 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
24 Jul 2026 · CS01
Confirmation statement made on 22 Jun 2026 with no updates
13 Nov 2025 · AP03
Appointment of Mrs Jane Elizabeth Rice as a secretary on 11 Nov 2025
30 Sep 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
7 Jul 2025 · CS01
Confirmation statement made on 22 Jun 2025 with no updates
30 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
9 Jul 2024 · CS01
Confirmation statement made on 22 Jun 2024 with no updates
29 Sep 2023 · AA
Total exemption full accounts made up to 31 Dec 2022
3 Jul 2023 · CS01
Confirmation statement made on 22 Jun 2023 with no updates
29 Sep 2022 · AA
Total exemption full accounts made up to 31 Dec 2021
21 Sep 2022 · PSC05
Change to a person with significant control
27 Jul 2022 · CS01
Confirmation statement made on 22 Jun 2022 with no updates
25 Nov 2021 · AD01
Registered office address changed on 25 Nov 2021
29 Sep 2021 · AA
Total exemption full accounts made up to 31 Dec 2020
29 Jun 2021 · CS01
Confirmation statement made on 22 Jun 2021 with no updates
26 Jan 2021 · AA
Full accounts made up to 31 Dec 2019
15 Sep 2020 · CS01
Confirmation statement made on 22 Jun 2020 with updates
6 Jan 2020 · PSC02
Notification of a person with significant control
6 Jan 2020 · PSC07
Cessation of a person with significant control
2 Jan 2020 · RESOLUTIONS
Resolutions
Showing the latest 20 of 117 filings. See the full history on Companies House
Accounting services for Centurion (Parc Tawe I) Limited
From tax to payroll, find accountants who look after every part of Centurion (Parc Tawe I) Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Centurion (Parc Tawe I) Limited
About Centurion (Parc Tawe I) Limited
Centurion (Parc Tawe I) Limited is a UK private limited company based in Swansea, registered at Companies House as company number 05535742 since 15 Aug 2005. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Centurion (Parc Tawe I) Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Centurion (Parc Tawe I) Limited has 117 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Swansea?
Businesses like Centurion (Parc Tawe I) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Swansea and get free quotes in minutes.
This page shows public information from Companies House. Director of Centurion (Parc Tawe I) Limited?
Centurion (Parc Tawe I) Limited – frequently asked questions
What is the company number of Centurion (Parc Tawe I) Limited?
Centurion (Parc Tawe I) Limited is registered at Companies House under company number 05535742.
When was Centurion (Parc Tawe I) Limited incorporated?
Centurion (Parc Tawe I) Limited was incorporated on 15 Aug 2005 as a private limited company.
Who are the directors of Centurion (Parc Tawe I) Limited?
Current officers are Stephen John Quinn (director), Frederick Francis Whitcomb (director) and Jane Elizabeth Rice (secretary).
What does Centurion (Parc Tawe I) Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Centurion (Parc Tawe I) Limited registered?
The registered office address is Management Suite, Parc Tawe, Swansea, SA1 2AL.
Is Centurion (Parc Tawe I) Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was total exemption full accounts made up to 31 Dec 2025 on 29 Sep 2026.