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CENTURY EXHIBITION GROUP (UK) LTD

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

This company is commonly known as Century Exhibition Group (uk) Ltd. The company was founded 9 years ago and was given the registration number 09340219. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTURY EXHIBITION GROUP (UK) LTD
Company Number:09340219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary07 December 2023Active
Room 603, No.5, Bi Gui Yuan Hao Ting Sixth St.,, Nan Sha District, Guang Zhou, China, 511400

Director03 December 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary30 November 2022Active
30, Ironmongers Place,, London,, England, E14 9YD

Corporate Secretary03 December 2014Active
Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH

Corporate Secretary11 December 2019Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary01 December 2020Active

People with Significant Control

Qin Hu
Notified on:02 December 2016
Status:Active
Date of birth:May 1984
Nationality:Chinese
Country of residence:China
Address:Room 603, No.5, Bi Gui Yuan Hao Ting Sixth St., Nan Sha District, Guang Zhou, China,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Accounts

Accounts with accounts type dormant.

Download
2023-12-07Confirmation statement

Confirmation statement with no updates.

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2023-12-07Officers

Appoint person secretary company with name date.

Download
2023-12-07Officers

Termination secretary company with name termination date.

Download
2023-05-19Accounts

Accounts with accounts type dormant.

Download
2022-11-30Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Officers

Termination secretary company with name termination date.

Download
2022-11-30Officers

Appoint corporate secretary company with name date.

Download
2022-04-19Accounts

Accounts with accounts type dormant.

Download
2021-12-24Confirmation statement

Confirmation statement with updates.

Download
2021-12-24Officers

Change corporate secretary company with change date.

Download
2021-12-24Officers

Change corporate secretary company with change date.

Download
2021-12-24Address

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

Download
2021-04-22Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Officers

Appoint corporate secretary company with name date.

Download
2020-12-01Officers

Termination secretary company with name termination date.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2019-12-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-11Officers

Appoint corporate secretary company with name date.

Download
2019-12-11Address

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

Download
2019-01-03Accounts

Accounts with accounts type dormant.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Address

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

Download
2018-01-05Accounts

Accounts with accounts type dormant.

Download

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