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CENTURY 21 BUILDING SERVICES LIMITED

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

This company is commonly known as Century 21 Building Services Limited. The company was founded 6 years ago and was given the registration number 10852949. The firm's registered office is in WICKFORD. You can find them at 40 Running Well, Runwell, Wickford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTURY 21 BUILDING SERVICES LIMITED
Company Number:10852949
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:40 Running Well, Runwell, Wickford, England, SS11 7GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Fresson Close, St Luke's Park, Wickford, United Kingdom, SS11 7NF

Secretary15 May 2022Active
4, Fresson Close, St Luke's Park, Wickford, United Kingdom, SS11 7NF

Director24 July 2017Active
40, Running Well, Runwell, Wickford, England, SS11 7GD

Director06 July 2017Active

People with Significant Control

Mr Peter George Bines
Notified on:01 March 2020
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:United Kingdom
Address:4, Fresson Close, Wickford, United Kingdom, SS11 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 50 to 75 percent as trust
  • Right to appoint and remove directors
Ms Pak Lau
Notified on:06 July 2017
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:4, Fresson Close, Wickford, United Kingdom, SS11 7NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type micro entity.

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2023-07-13Confirmation statement

Confirmation statement with no updates.

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2023-02-18Address

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

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Persons with significant control

Change to a person with significant control.

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2022-05-19Officers

Appoint person secretary company with name date.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-03-30Persons with significant control

Notification of a person with significant control.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type micro entity.

Download
2019-03-31Address

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

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2019-02-28Resolution

Resolution.

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2018-09-23Address

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

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2018-07-24Accounts

Change account reference date company current extended.

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2018-07-08Confirmation statement

Confirmation statement with no updates.

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2017-07-26Address

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

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2017-07-24Officers

Appoint person director company with name date.

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2017-07-24Address

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

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2017-07-06Incorporation

Incorporation company.

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