This company is commonly known as Centurytouch Group Ltd. The company was founded 11 years ago and was given the registration number 08118389. The firm's registered office is in BIRMINGHAM. You can find them at Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CENTURYTOUCH GROUP LTD |
|---|---|---|
| Company Number | : | 08118389 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 June 2012 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, B1 1EQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 69, Kingscliffe Road, Grantham, United Kingdom, NG31 8ET | Director | 25 June 2012 | Active |
| 69, Kingscliffe Road, Grantham, England, NG31 8ET | Director | 09 September 2015 | Active |
| 69, Kingscliffe Road, Grantham, England, NG31 8ET | Director | 05 September 2012 | Active |
| 69, Kingscliffe Road, Grantham, United Kingdom, NG31 8ET | Director | 25 June 2012 | Active |
| Mrs Lai Lin Chan | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1949 |
| Nationality | : | British |
| Address | : | Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ |
| Nature of control | : |
|
| Ms Wan Chi Chau | ||
| Notified on | : | 25 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | Canadian |
| Address | : | Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Officers | Change person director company with change date. | Download |
| 2021-07-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2016-07-19 | Document replacement | Second filing of annual return with made up date. | Download |
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