Century Capital Partners No. 1 Ltd

General information

Name:

Century Capital Partners No. 1 Limited

Office Address:

2nd Floor Connaught House, 1-3 Mount Street (entrance Via Davies Street) W1K 3NB London

Number: 09168231

Incorporation date: 2014-08-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Century Capital Partners No. 1 Ltd was set up as Private Limited Company, that is located in 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street) in London. It's zip code is W1K 3NB. This company has been 10 years in the United Kingdom. The business Companies House Reg No. is 09168231. The enterprise's registered with SIC code 82990 - Other business support service activities not elsewhere classified. The business latest accounts cover the period up to December 31, 2022 and the most current annual confirmation statement was filed on January 11, 2023.

Luke N. and Paul M. are the company's directors and have been expanding the company since January 2023. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of Charlotte M. as a secretary for the last 10 years.

Financial data based on annual reports

Company staff

Luke N.

Role: Director

Appointed: 31 January 2023

Latest update: 19 March 2024

Paul M.

Role: Director

Appointed: 08 August 2014

Latest update: 19 March 2024

Charlotte M.

Role: Secretary

Appointed: 08 August 2014

Latest update: 19 March 2024

People with significant control

The companies that control this firm are as follows: Century Capital Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), W1K 3NB and was registered as a PSC under the registration number 07696967.

Century Capital Partners Limited
Address: 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House Registra
Registration number 07696967
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB to C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF on Tuesday 21st November 2023 (AD01)
filed on: 21st, November 2023
address
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
9
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