General information

Name:

Century One Ltd

Office Address:

1 Cambridge Technopark Newmarket Road CB5 8PB Cambridge

Number: 12925799

Incorporation date: 2020-10-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Cambridge registered with number: 12925799. The company was set up in 2020. The headquarters of this company is situated at 1 Cambridge Technopark Newmarket Road. The zip code for this place is CB5 8PB. Created as Hectmag Enterprises, the firm used the name up till 2020/11/12, at which point it got changed to Century One Limited. This enterprise's Standard Industrial Classification Code is 82110 - Combined office administrative service activities. Century One Ltd filed its account information for the financial period up to 30th June 2022. The firm's latest annual confirmation statement was submitted on 2nd October 2023.

In the limited company, a number of director's tasks have been executed by Michael S., Laura S. and Sarah S.. Out of these three individuals, Sarah S. has administered limited company for the longest period of time, having been a member of officers' team for four years.

  • Previous company's names
  • Century One Limited 2020-11-12
  • Hectmag Enterprises Limited 2020-10-03

Financial data based on annual reports

Company staff

Michael S.

Role: Director

Appointed: 04 July 2022

Latest update: 6 January 2024

Laura S.

Role: Director

Appointed: 04 July 2022

Latest update: 6 January 2024

Sarah S.

Role: Director

Appointed: 03 October 2020

Latest update: 6 January 2024

People with significant control

The companies with significant control over this firm include: Cpl One Group Limited owns over 3/4 of company shares. This business can be reached in Cambridge at Cambridge Technopark, Newmarket Road, CB5 8PB and was registered as a PSC under the reg no 10538293.

Cpl One Group Limited
Address: 1 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10538293
Notified on 4 July 2022
Nature of control:
over 3/4 of shares
Sarah S.
Notified on 3 October 2020
Ceased on 4 July 2022
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-03
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th June 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82110 : Combined office administrative service activities
3
Company Age

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