CENTURY CAPITAL PARTNERS NO. 1 LTD
LONDON

Hellopages » Greater London » Camden » W1T 6AD

Company number 09168231
Status Active
Incorporation Date 8 August 2014
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Registration of charge 091682310043, created on 27 April 2017; Registration of charge 091682310042, created on 27 April 2017; Registration of charge 091682310041, created on 18 April 2017. The most likely internet sites of CENTURY CAPITAL PARTNERS NO. 1 LTD are www.centurycapitalpartnersno1.co.uk, and www.century-capital-partners-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Century Capital Partners No 1 Ltd is a Private Limited Company. The company registration number is 09168231. Century Capital Partners No 1 Ltd has been working since 08 August 2014. The present status of the company is Active. The registered address of Century Capital Partners No 1 Ltd is 37 Warren Street London W1t 6ad. . MUNFORD, Charlotte is a Secretary of the company. MUNFORD, Paul Roger is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MUNFORD, Charlotte
Appointed Date: 08 August 2014
Director
MUNFORD, Paul Roger
Appointed Date: 08 August 2014
61 years old

Persons With Significant Control

Century Capital Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CENTURY CAPITAL PARTNERS NO. 1 LTD Events

12 May 2017
Registration of charge 091682310043, created on 27 April 2017
11 May 2017
Registration of charge 091682310042, created on 27 April 2017
04 May 2017
Registration of charge 091682310041, created on 18 April 2017
26 Apr 2017
Registration of charge 091682310037, created on 11 April 2017
26 Apr 2017
Registration of charge 091682310038, created on 11 April 2017
...
... and 38 more events
06 Jan 2016
Registration of charge 091682310002, created on 22 December 2015
06 Nov 2015
Registration of charge 091682310001, created on 5 November 2015
05 Oct 2015
Current accounting period extended from 31 August 2015 to 31 December 2015
17 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
08 Aug 2014
Incorporation
Statement of capital on 2014-08-08
  • GBP 1

CENTURY CAPITAL PARTNERS NO. 1 LTD Charges

27 April 2017
Charge code 0916 8231 0043
Delivered: 12 May 2017
Status: Outstanding
Persons entitled: Walker Crips Group PLC
Description: All monies and liabilities owing and the benefit of all…
27 April 2017
Charge code 0916 8231 0042
Delivered: 11 May 2017
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and the benefit of all…
20 April 2017
Charge code 0916 8231 0040
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: None.
20 April 2017
Charge code 0916 8231 0039
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Century Capital Partners Limited
Description: None.
18 April 2017
Charge code 0916 8231 0041
Delivered: 4 May 2017
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: 20 victoria terrace, hove, BN3 2WB…
11 April 2017
Charge code 0916 8231 0038
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: 58 high street, wickford, SS12 9AT…
11 April 2017
Charge code 0916 8231 0037
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Century Capital Partners Limited
Description: 58 high street, wickford, SS12 9AT…
13 February 2017
Charge code 0916 8231 0036
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: Blocks b, c, and E1, cranfields mill, college street…
13 February 2017
Charge code 0916 8231 0035
Delivered: 24 February 2017
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: Ground floor units, block D2, college street, ipswich…
8 November 2016
Charge code 0916 8231 0034
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Walker Crips Group PLC
Description: All monies and liabilities owing and benefit of all…
8 November 2016
Charge code 0916 8231 0033
Delivered: 11 November 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
20 September 2016
Charge code 0916 8231 0032
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
29 July 2016
Charge code 0916 8231 0031
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
27 July 2016
Charge code 0916 8231 0030
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
18 July 2016
Charge code 0916 8231 0028
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
6 July 2016
Charge code 0916 8231 0027
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
1 July 2016
Charge code 0916 8231 0029
Delivered: 20 July 2016
Status: Outstanding
Persons entitled: Walker Crips Group PLC
Description: All monies and liabilities owing and benefit of all…
1 July 2016
Charge code 0916 8231 0026
Delivered: 5 July 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
31 May 2016
Charge code 0916 8231 0025
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
20 May 2016
Charge code 0916 8231 0024
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
11 May 2016
Charge code 0916 8231 0023
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
11 May 2016
Charge code 0916 8231 0022
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
12 April 2016
Charge code 0916 8231 0020
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
12 April 2016
Charge code 0916 8231 0019
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
11 April 2016
Charge code 0916 8231 0021
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
31 March 2016
Charge code 0916 8231 0018
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
14 March 2016
Charge code 0916 8231 0017
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
11 March 2016
Charge code 0916 8231 0016
Delivered: 22 March 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
10 March 2016
Charge code 0916 8231 0015
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
4 March 2016
Charge code 0916 8231 0014
Delivered: 7 March 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
24 February 2016
Charge code 0916 8231 0013
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
10 February 2016
Charge code 0916 8231 0012
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Opal Sttl LTD
Description: All monies and liabilities owing and benefit of all…
10 February 2016
Charge code 0916 8231 0011
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
1 February 2016
Charge code 0916 8231 0010
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
8 January 2016
Charge code 0916 8231 0009
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
8 January 2016
Charge code 0916 8231 0008
Delivered: 25 January 2016
Status: Outstanding
Persons entitled: Century Capital Partners Limited
Description: All monies and liabilities owing and benefit of all…
6 January 2016
Charge code 0916 8231 0007
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
6 January 2016
Charge code 0916 8231 0006
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
6 January 2016
Charge code 0916 8231 0005
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Century Capital Partners Limited
Description: All monies and liabilities owing and benefit of all…
6 January 2016
Charge code 0916 8231 0004
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
6 January 2016
Charge code 0916 8231 0003
Delivered: 13 January 2016
Status: Outstanding
Persons entitled: Opal Stl LTD
Description: All monies and liabilities owing and benefit of all…
22 December 2015
Charge code 0916 8231 0002
Delivered: 6 January 2016
Status: Outstanding
Persons entitled: Opal Stl Limited
Description: Contains fixed charge.
5 November 2015
Charge code 0916 8231 0001
Delivered: 6 November 2015
Status: Outstanding
Persons entitled: Opal Stl Limited
Description: Contains fixed charge…

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