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CENTENNIAL CENTRE LIMITED

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

This company is commonly known as Centennial Centre Limited. The company was founded 11 years ago and was given the registration number 08397974. The firm's registered office is in LONDON. You can find them at 173 Cleveland Street, , London, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:CENTENNIAL CENTRE LIMITED
Company Number:08397974
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:173 Cleveland Street, London, England, W1T 6QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clayton Finance Ltd/Office No. Lg-8, 3-4 Devonshire Street, London, England, W1W 5DT

Director08 July 2022Active
Clayton Finance Ltd/Office No. Lg-8, 3-4 Devonshire Street, London, England, W1W 5DT

Director08 January 2016Active
173, Cleveland Street, London, England, W1T 6QR

Secretary08 January 2016Active
173, Cleveland Street, London, England, W1T 6QR

Director08 January 2016Active
C/O Anthony Collins Solicitors Llp, 134 Edmund Street, Birmingham, United Kingdom, B3 2ES

Director28 June 2013Active
Bentley Grove, Cursley Lane, Kidderminster, England, DY10 4LF

Director14 June 2013Active
173, Cleveland Street, London, England, W1T 6QR

Director28 March 2013Active
C/O Anthony Collins Solicitors, 134 Edmund Street, Birmingham, United Kingdom, B3 2ES

Director11 February 2013Active

People with Significant Control

The H Suite Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shah Dodhia & Co/173, Cleveland Street, London, England, W1T 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 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
2024-04-13Accounts

Accounts with accounts type micro entity.

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2023-09-20Address

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

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-07-18Officers

Second filing of director appointment with name.

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2022-07-15Officers

Appoint person director company with name date.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2021-06-03Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-11Accounts

Accounts with accounts type micro entity.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-21Officers

Termination director company with name termination date.

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2016-04-21Officers

Termination secretary company with name termination date.

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2016-04-21Accounts

Change account reference date company previous shortened.

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2016-02-11Officers

Appoint person secretary company with name date.

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2016-02-11Officers

Appoint person director company with name date.

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