CENTURY ONE PUBLISHING LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 6NS

Company number 04695578
Status Active
Incorporation Date 12 March 2003
Company Type Private Limited Company
Address 4 DAVENTRY ROAD, DUNCHURCH, RUGBY, WARWICKSHIRE, CV22 6NS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Appointment of Mr Robert Buchan Henderson as a director on 7 December 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 175 . The most likely internet sites of CENTURY ONE PUBLISHING LIMITED are www.centuryonepublishing.co.uk, and www.century-one-publishing.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and nine months. Century One Publishing Limited is a Private Limited Company. The company registration number is 04695578. Century One Publishing Limited has been working since 12 March 2003. The present status of the company is Active. The registered address of Century One Publishing Limited is 4 Daventry Road Dunchurch Rugby Warwickshire Cv22 6ns. The company`s financial liabilities are £11.59k. It is £-7.43k against last year. The cash in hand is £89.08k. It is £-291.66k against last year. And the total assets are £394.9k, which is £-155.8k against last year. SIMPSON, Sarah is a Secretary of the company. HENDERSON, Robert Buchan is a Director of the company. SIMPSON, Sarah is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director SIMPSON, Nicholas has been resigned. The company operates in "Other publishing activities".


century one publishing Key Finiance

LIABILITIES £11.59k
-40%
CASH £89.08k
-77%
TOTAL ASSETS £394.9k
-29%
All Financial Figures

Current Directors

Secretary
SIMPSON, Sarah
Appointed Date: 12 March 2003
Director
HENDERSON, Robert Buchan
Appointed Date: 07 December 2016
59 years old
Director
SIMPSON, Sarah
Appointed Date: 16 October 2012
57 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 12 March 2003
Appointed Date: 12 March 2003
Director
SIMPSON, Nicholas
Resigned: 11 October 2012
Appointed Date: 12 March 2003
68 years old

Persons With Significant Control

Mrs Sarah Grace Simpson
Notified on: 12 March 2017
59 years old
Nature of control: Has significant influence or control

CENTURY ONE PUBLISHING LIMITED Events

22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
07 Dec 2016
Appointment of Mr Robert Buchan Henderson as a director on 7 December 2016
05 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 175
21 Dec 2015
Total exemption small company accounts made up to 31 August 2015
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 51 more events
21 Mar 2003
New director appointed
21 Mar 2003
Registered office changed on 21/03/03 from: international house 15 brebury business park stockport cheshire SK6 2SN
21 Mar 2003
Secretary resigned
21 Mar 2003
Director resigned
12 Mar 2003
Incorporation

CENTURY ONE PUBLISHING LIMITED Charges

26 January 2010
Legal mortgage
Delivered: 28 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 2ND floor alban row 27-31 verulam road st albans with the…
14 January 2010
Debenture
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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