General information

Name:

Centurytouch Group Limited

Office Address:

Suite F10 5th Floor Scala House 36 Holloway Circus Queensway B1 1EQ Birmingham

Number: 08118389

Incorporation date: 2012-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centurytouch Group Ltd can be found at Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway in Birmingham. Its area code is B1 1EQ. Centurytouch Group has been operating on the market since the firm was set up on Mon, 25th Jun 2012. Its Companies House Reg No. is 08118389. The firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. Centurytouch Group Limited filed its account information for the financial year up to 30th June 2022. The business most recent confirmation statement was filed on 25th June 2023.

The company owes its accomplishments and unending improvement to a group of two directors, specifically Wan C. and Lai C., who have been in charge of the firm since September 2015.

Wan C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Wan C.

Role: Director

Appointed: 09 September 2015

Latest update: 5 February 2024

Lai C.

Role: Director

Appointed: 25 June 2012

Latest update: 5 February 2024

People with significant control

Wan C.
Notified on 25 June 2017
Nature of control:
over 1/2 to 3/4 of shares
Lai C.
Notified on 25 June 2017
Ceased on 22 February 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 09 July 2024
Confirmation statement last made up date 25 June 2023
Annual Accounts 30 April 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 30 April 2015
Annual Accounts 24 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 24 March 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Annual Accounts
End Date For Period Covered By Report 30 June 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/06/30 (AA)
filed on: 12th, January 2024
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Stanton House 31 Westgate

Post code:

NG31 6LX

City / Town:

Grantham

HQ address,
2015

Address:

Stanton House 31 Westgate

Post code:

NG31 6LX

City / Town:

Grantham

Accountant/Auditor,
2014 - 2015

Name:

Rupert King & Company Limited

Address:

Stanton House 31 Westgate

Post code:

NG31 6LX

City / Town:

Grantham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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