Company number 06670127
Status Active
Incorporation Date 12 August 2008
Company Type Private Limited Company
Address SUITES 3 & 4 63-67 ATHENAEUM PLACE, MUSWELL HILL, LONDON, ENGLAND, N10 3HL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 18 September 2015. The most likely internet sites of CENTENARY GROUP LIMITED are www.centenarygroup.co.uk, and www.centenary-group.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and four months. Centenary Group Limited is a Private Limited Company.
The company registration number is 06670127. Centenary Group Limited has been working since 12 August 2008.
The present status of the company is Active. The registered address of Centenary Group Limited is Suites 3 4 63 67 Athenaeum Place Muswell Hill London England N10 3hl. The company`s financial liabilities are £447.32k. It is £7.29k against last year. The cash in hand is £0.68k. It is £-0.15k against last year. And the total assets are £649.09k, which is £6.25k against last year. ROWAN, Mark Sean is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
centenary group Key Finiance
LIABILITIES
£447.32k
+1%
CASH
£0.68k
-19%
TOTAL ASSETS
£649.09k
+0%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 12 August 2008
Appointed Date: 12 August 2008
Persons With Significant Control
Mr Marc Sean Rowan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CENTENARY GROUP LIMITED Events
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Sep 2015
Registered office address changed from Paul Anthony House 724 Holloway Road London N19 3JD to Suites 3 & 4 63-67 Athenaeum Place Muswell Hill London N10 3HL on 18 September 2015
26 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 18 more events
27 Aug 2009
Appointment terminated secretary temple secretaries LIMITED
13 Oct 2008
Accounting reference date extended from 31/08/2009 to 30/09/2009
13 Oct 2008
Director appointed marc sean rowan
15 Aug 2008
Registered office changed on 15/08/2008 from 788-790 finchley road london NW11 7UR
12 Aug 2008
Incorporation