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CENTURY ERA LIMITED

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

This company is commonly known as Century Era Limited. The company was founded 14 years ago and was given the registration number 07121243. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTURY ERA LIMITED
Company Number:07121243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Corporate Secretary07 February 2017Active
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Director01 August 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Secretary20 January 2017Active
Rm 1007, 10/F, Ho King Comm, Ctr,, No. 2-16 Fa Yuen St,, Mongkok,

Corporate Secretary10 January 2010Active
Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP

Corporate Secretary29 January 2015Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary21 January 2016Active
30, Ironmongers Place, London, England, E14 9YD

Corporate Secretary01 August 2014Active
Mtwra2097 Rm B 1/F La Bldg 66, Corporation Road, Grandetown,, United Kingdom, CF11 7AW

Director10 January 2010Active

People with Significant Control

Ching-Lin Hsu
Notified on:20 January 2017
Status:Active
Date of birth:January 1981
Nationality:Chinese
Country of residence:United Kingdom
Address:41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type dormant.

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2023-01-29Confirmation statement

Confirmation statement with no updates.

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2022-03-04Accounts

Accounts with accounts type dormant.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2022-01-21Officers

Change corporate secretary company with change date.

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2021-04-01Address

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

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2021-03-02Accounts

Accounts with accounts type dormant.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-03-06Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-02-11Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2018-02-08Accounts

Accounts with accounts type dormant.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Address

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

Download
2017-02-08Confirmation statement

Confirmation statement with updates.

Download
2017-02-08Accounts

Accounts with accounts type dormant.

Download
2017-02-08Officers

Change person director company with change date.

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2017-02-07Officers

Appoint corporate secretary company with name date.

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2017-02-07Officers

Termination secretary company with name termination date.

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2017-01-23Officers

Appoint person secretary company with name date.

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2017-01-23Officers

Termination secretary company with name termination date.

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2017-01-23Address

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

Download
2016-02-07Accounts

Accounts with accounts type dormant.

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