This company is commonly known as Century One Publishing Limited. The company was founded 21 years ago and was given the registration number 04695578. The firm's registered office is in RUGBY. You can find them at 44-46 Regent Street, , Rugby, . This company's SIC code is 58190 - Other publishing activities.
| Name | : | CENTURY ONE PUBLISHING LIMITED |
|---|---|---|
| Company Number | : | 04695578 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44-46 Regent Street, Rugby, England, CV21 2PS |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Cambridge Technopark, Newmarket Road, Cambridge, England, CB5 8PB | Director | 06 March 2020 | Active |
| 1, Cambridge Technopark, Newmarket Road, Cambridge, England, CB5 8PB | Director | 04 July 2022 | Active |
| 1, Cambridge Technopark, Newmarket Road, Cambridge, England, CB5 8PB | Director | 04 July 2022 | Active |
| 1 Cambridge Technopark, Newmarket Road, Cambridge, England, CB5 8PB | Director | 16 October 2012 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Secretary | 12 March 2003 | Active |
| Alban Row 27-31, Verulam Road, St. Albans, United Kingdom, AL3 4DG | Secretary | 12 March 2003 | Active |
| 44-46, Regent Street, Rugby, England, CV21 2PS | Director | 07 December 2016 | Active |
| International House, 15 Bredbury Business Park, Stockport, SK6 2NS | Nominee Director | 12 March 2003 | Active |
| Alban Row 27-31, Verulam Road, St. Albans, United Kingdom, AL3 4DG | Director | 12 March 2003 | Active |
| Cpl One Group Limited | ||
| Notified on | : | 04 July 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Cambridge Technopark, Cambridge, England, CB5 8PB |
| Nature of control | : |
|
| Mrs Sarah Grace Simpson | ||
| Notified on | : | 12 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alban Row, 27-31 Verulam Road, St. Albans, England, AL3 4DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Termination director company with name termination date. | Download |
| 2024-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Officers | Change person director company with change date. | Download |
| 2023-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-17 | Officers | Second filing of director appointment with name. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Officers | Change person director company with change date. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-07-18 | Capital | Capital allotment shares. | Download |
| 2022-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-05-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
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