General information

Name:

Century Direct Limited

Office Address:

Century House Goliath Road LE67 3FT Coalville

Number: 06641002

Incorporation date: 2008-07-08

End of financial year: 31 July

Category: Private Limited Company

Description

Data updated on:

Century Direct Ltd has existed in the business for at least 16 years. Registered with number 06641002 in 2008, the company have office at Century House, Coalville LE67 3FT. This firm has operated under three different names. The company's first registered name, Century Fire And Security, was switched on 2014-07-24 to Century Electronic Security. The current name, in use since 2023, is Century Direct Ltd. The company's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. Century Direct Limited filed its account information for the financial period up to 2022-07-31. The business latest annual confirmation statement was submitted on 2023-07-06.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Lichfield District Council, with over 18 transactions from worth at least 500 pounds each, amounting to £33,971 in total. The company also worked with the Derbyshire County Council (5 transactions worth £17,275 in total) and the Hampshire County Council (2 transactions worth £1,312 in total). Century Direct was the service provided to the Lichfield District Council Council covering the following areas: Acquisitions - Equipment, Premises Repairs&main' and Works - Main Contractor was also the service provided to the Derbyshire County Council Council covering the following areas: Building Materials, Input Vat and Goods Received/invoice Rec'd A/c.

We have a single managing director currently running the following limited company, namely Darren P. who has been utilizing the director's tasks since 2008-07-08.

  • Previous company's names
  • Century Direct Ltd 2023-03-27
  • Century Electronic Security Limited 2014-07-24
  • Century Fire And Security Limited 2008-07-08

Financial data based on annual reports

Company staff

Darren P.

Role: Director

Appointed: 08 July 2008

Latest update: 4 November 2023

People with significant control

Executives who have control over the firm are as follows: Darren P. has substantial control or influence over the company. Century Secure Group (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Coalville at Goliath Road, LE67 3FT, Leicestershire and was registered as a PSC under the registration number 08971694.

Darren P.
Notified on 13 February 2023
Nature of control:
substantial control or influence
Century Secure Group (Uk) Ltd
Address: Century House Goliath Road, Coalville, Leicestershire, LE67 3FT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies Register
Registration number 08971694
Notified on 18 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Darren P.
Notified on 8 July 2016
Ceased on 18 May 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts 19 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 19 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Annual Accounts 25 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 25 March 2015
Annual Accounts 12 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 12 April 2016
Annual Accounts 20 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 20 April 2017
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 27 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 31 July 2022
Annual Accounts 25 April 2014
Date Approval Accounts 25 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Lichfield District Council 3 £ 1 894.00
2015-03-24 54664 £ 1 297.00 Acquisitions - Equipment
2015-03-24 54664 £ 448.00 Acquisitions - Equipment
2014 Derbyshire County Council 2 £ 7 128.00
2014-01-24 1900519932 £ 5 940.00 Building Materials
2014-01-24 1900519932 £ 1 188.00 Input Vat
2014 Lichfield District Council 2 £ 582.00
2014-03-10 47071 £ 386.00 Premises Repairs&main'
2014-03-10 47071 £ 196.00 Premises Repairs&main'
2013 Derbyshire County Council 3 £ 10 146.60
2013-04-19 5100004969 £ 6 580.50 Goods Received/invoice Rec'd A/c
2013-08-21 1900240441 £ 2 250.00 Building Materials
2013 Hampshire County Council 2 £ 1 312.00
2013-05-08 2209332391 £ 656.00 External Maintenance Contracts
2013-05-08 2209332400 £ 656.00 External Maintenance Contracts
2013 Lichfield District Council 6 £ 17 573.00
2013-06-03 40976 £ 9 044.00 Works - Main Contractor
2013-06-03 40974 £ 3 160.00 Acquisitions - Equipment
2011 Lichfield District Council 7 £ 13 922.00
2011-05-03 20932 £ 7 058.00 Acquisitions - Equipment
2011-04-18 20637 £ 4 021.00 Works - Other Contractors

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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