UKBizDB.co.uk

CENTURY CAPITAL INTERNATIONAL LIMITED

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

This company is commonly known as Century Capital International Limited. The company was founded 6 years ago and was given the registration number 10902193. The firm's registered office is in COVENTRY. You can find them at 2 Downy Birch, , Coventry, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:CENTURY CAPITAL INTERNATIONAL LIMITED
Company Number:10902193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2 Downy Birch, Coventry, United Kingdom, CV4 8LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Downy Birch, Coventry, United Kingdom, CV4 8LL

Director07 August 2017Active
2, 2 Downy Birch, Coventry, England, CV4 8LL

Director21 September 2018Active
2, Downy Birch, Coventry, England, CV4 8LL

Director18 December 2017Active

People with Significant Control

Century Capital International Holdings Limited
Notified on:08 February 2022
Status:Active
Country of residence:England
Address:2, Downy Birch, Coventry, England, CV4 8LL
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Hoi Lun Chiu
Notified on:07 August 2017
Status:Active
Date of birth:November 1960
Nationality:Hong Konger
Country of residence:United Kingdom
Address:2, Downy Birch, Coventry, United Kingdom, CV4 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Kin Man Chow
Notified on:07 August 2017
Status:Active
Date of birth:August 1962
Nationality:Hong Konger
Country of residence:United Kingdom
Address:2, Downy Birch, Coventry, United Kingdom, CV4 8LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Accounts

Accounts with accounts type total exemption full.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-08-20Accounts

Accounts with accounts type total exemption full.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Persons with significant control

Notification of a person with significant control.

Download
2022-02-09Persons with significant control

Cessation of a person with significant control.

Download
2022-02-09Persons with significant control

Cessation of a person with significant control.

Download
2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2020-08-11Confirmation statement

Confirmation statement with updates.

Download
2020-05-29Accounts

Accounts with accounts type micro entity.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-08-23Accounts

Accounts with accounts type micro entity.

Download
2018-09-21Officers

Appoint person director company with name date.

Download
2018-09-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-17Officers

Termination director company with name termination date.

Download
2017-12-18Officers

Appoint person director company with name date.

Download
2017-08-07Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.