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21ST CENTURY LEADERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 21st Century Leaders Limited. The company was founded 21 years ago and was given the registration number 04693087. The firm's registered office is in BURY. You can find them at 1548 Davenport House, 261 Bolton Road, Bury, Lancashire. This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:21ST CENTURY LEADERS LIMITED
Company Number:04693087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:1548 Davenport House, 261 Bolton Road, Bury, Lancashire, England, BL8 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Director01 November 2022Active
Studio 8 Brandon House, 13 Wyfold Road, London, SW6 6SE

Secretary01 September 2009Active
Wayside, Blickling Road, Aylsham, Norwich, NR11 6DA

Secretary19 March 2003Active
1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Secretary04 July 2017Active
1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Secretary18 April 2020Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary17 April 2003Active
66, Worcester Park Road, Worcester Park, KT4 7QD

Secretary11 March 2003Active
1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ

Secretary05 June 2014Active
Studio 8 Brandon House, 13 Wyfold Road, London, SW6 6SE

Director19 March 2003Active
Flat 1, Glenask Court, London Road, Bracknell, United Kingdom, RG42 4AB

Director05 June 2014Active
33, Samels Court, London, England, W6 9TL

Director05 June 2014Active
66 Worcester Park Road, Worcester Park, KT4 7QD

Corporate Director11 March 2003Active

People with Significant Control

Doctor Marcelo Carvalho De Andrade
Notified on:01 November 2022
Status:Active
Date of birth:November 1958
Nationality:Brazilian
Country of residence:England
Address:1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control as trust
Mr David Glencairn Wilson Hart
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
Ms Kathryn Jane Rae
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:Australian
Country of residence:England
Address:1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control
Mr John Robert Clement Protheroe
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Country of residence:England
Address:1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Significant influence or control
Dr Charlotte Catherine Lavinia Di Vita
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:1548 Davenport House, 261 Bolton Road, Bury, England, BL8 2NZ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-11-02Persons with significant control

Notification of a person with significant control.

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2022-11-02Persons with significant control

Cessation of a person with significant control.

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2022-07-01Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-04-18Officers

Appoint person secretary company with name date.

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2020-04-18Officers

Termination secretary company with name termination date.

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2020-03-22Confirmation statement

Confirmation statement with no updates.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-09-05Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2019-03-20Persons with significant control

Cessation of a person with significant control.

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2019-01-28Persons with significant control

Cessation of a person with significant control.

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2019-01-24Address

Change registered office address company with date old address new address.

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2018-11-26Officers

Termination director company with name termination date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

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2018-07-19Address

Change registered office address company with date old address new address.

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