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CENTURY GROUP LIMITED - 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS, United Kingdom
Company Information
- Company registration number
- 04052152
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1020 Eskdale Road
- Winnersh
- Wokingham
- RG41 5TS 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS UK
Management
- Managing Directors
- MOSS, Andrew
- SHERIFF, Rizwan
- Company secretaries
- PEARL GROUP SECRETARIAT SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-09
- Dissolved on
- 2019-04-08
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Pearl Life Holdings Limited
- Pearl Life Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TON UP 1 LIMITED
- Legal Entity Identifier (LEI)
- 213800ZE7DJL9NPP7P54
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-08-09
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CENTURY GROUP LIMITED Company Description
- CENTURY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04052152. Its current trading status is "closed". It was registered 2000-08-09. It was previously called TON UP 1 LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at 1020 Eskdale Road .
Get CENTURY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04052152#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04052152#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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gazette-dissolved-liquidation (2019-04-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-08) - LIQ13
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keyboard_arrow_right 2018
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liquidation-voluntary-appointment-of-liquidator (2018-05-11) - 600
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withdrawal-of-a-person-with-significant-control-statement (2018-02-02) - PSC09
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notification-of-a-person-with-significant-control (2018-02-02) - PSC02
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change-person-director-company-with-change-date (2018-04-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-15) - AD01
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resolution (2018-05-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-05-11) - LIQ01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-10-13) - AP01
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termination-director-company-with-name-termination-date (2017-10-13) - TM01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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change-person-director-company-with-change-date (2016-07-22) - CH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-full (2015-07-16) - AA
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change-person-director-company-with-change-date (2015-11-10) - CH01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
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termination-director-company-with-name (2014-06-18) - TM01
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accounts-with-accounts-type-full (2014-07-14) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-23) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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accounts-with-accounts-type-full (2012-06-22) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-14) - AR01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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change-person-director-company-with-change-date (2010-04-01) - CH01
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keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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termination-director-company-with-name (2009-12-29) - TM01
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accounts-with-accounts-type-full (2009-11-02) - AA
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keyboard_arrow_right 2008
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legacy (2008-12-22) - 288b
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legacy (2008-10-14) - 288a
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legacy (2008-09-09) - 288b
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legacy (2008-08-13) - 363a
-
legacy (2008-08-01) - 288a
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accounts-with-accounts-type-full (2008-07-28) - AA
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legacy (2008-07-24) - 288b
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legacy (2008-05-22) - 288c
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legacy (2008-01-10) - 288a
-
legacy (2008-01-04) - 288b
-
legacy (2008-12-23) - 288a
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keyboard_arrow_right 2007
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legacy (2007-04-13) - 288a
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legacy (2007-05-09) - 288b
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-08-18) - 363a
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keyboard_arrow_right 2006
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-04-26) - 123
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legacy (2006-04-26) - 88(2)R
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accounts-with-accounts-type-full (2006-05-11) - AA
-
legacy (2006-09-04) - 288b
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legacy (2006-09-04) - 288a
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legacy (2006-09-11) - 363a
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legacy (2006-09-28) - 288b
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resolution (2006-12-11) - RESOLUTIONS
-
legacy (2006-10-16) - 288c
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resolution (2006-11-15) - RESOLUTIONS
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resolution (2006-11-21) - RESOLUTIONS
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certificate-capital-reduction-issued-capital (2006-12-11) - CERT15
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legacy (2006-12-11) - OC138
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legacy (2006-04-24) - 122
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resolution (2006-04-24) - RESOLUTIONS
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legacy (2006-01-17) - 288b
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memorandum-articles (2006-04-24) - MEM/ARTS
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keyboard_arrow_right 2005
-
legacy (2005-01-22) - 403a
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legacy (2005-01-27) - 403a
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legacy (2005-04-19) - 225
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legacy (2005-04-19) - 288b
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legacy (2005-04-19) - 288a
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legacy (2005-09-08) - 363s
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legacy (2005-09-30) - 288a
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legacy (2005-08-19) - 287
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accounts-with-accounts-type-group (2005-12-20) - AA
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legacy (2005-12-16) - 122
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legacy (2005-11-23) - 123
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resolution (2005-11-23) - RESOLUTIONS
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legacy (2005-12-07) - 88(2)R
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legacy (2005-10-03) - 288a
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legacy (2005-09-30) - 288b
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keyboard_arrow_right 2004
-
legacy (2004-01-10) - 395
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-04-16) - 88(2)R
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legacy (2004-04-02) - 123
-
legacy (2004-09-09) - 288c
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accounts-with-accounts-type-group (2004-12-24) - AA
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resolution (2004-12-13) - RESOLUTIONS
-
legacy (2004-05-11) - 287
-
legacy (2004-09-09) - 363s
-
legacy (2004-09-22) - 403a
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keyboard_arrow_right 2003
-
resolution (2003-12-08) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-21) - AA
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legacy (2003-09-30) - 363s
-
legacy (2003-04-16) - 288c
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-11) - AA
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accounts-with-accounts-type-group (2002-10-09) - AA
-
legacy (2002-09-23) - 287
-
legacy (2002-09-10) - 288c
-
legacy (2002-09-09) - 363s
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 288a
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resolution (2002-05-20) - RESOLUTIONS
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keyboard_arrow_right 2001
-
legacy (2001-09-18) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-23) - 88(2)
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certificate-change-of-name-company (2000-09-26) - CERTNM
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legacy (2000-10-11) - 288b
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legacy (2000-10-11) - 288a
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legacy (2000-10-11) - 123
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-10-23) - 88(3)
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legacy (2000-10-11) - 122
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legacy (2000-10-11) - 287
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legacy (2000-10-11) - 225
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legacy (2000-10-12) - 395
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incorporation-company (2000-08-09) - NEWINC
