Companies House does not verify the accuracy of the information filed

CENTURY ONE LIMITED

Company number 12925799

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CH01	Director's details changed for Ms Laura Jean Saunders on 23 September 2023	View PDF Director's details changed for Ms Laura Jean Saunders on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	PSC05	Change of details for Cambridge Publishers Holdings Ltd as a person with significant control on 1 October 2022	View PDF Change of details for Cambridge Publishers Holdings Ltd as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mrs Sarah Grace Simpson on 1 October 2022	View PDF Director's details changed for Mrs Sarah Grace Simpson on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AD01	Registered office address changed from 44-46 Regent Street Rugby Warwickshire CV21 2PS United Kingdom to 1 Cambridge Technopark Newmarket Road Cambridge CB5 8PB on 18 July 2022	View PDF Registered office address changed from 44-46 Regent Street Rugby Warwickshire CV21 2PS United Kingdom to 1 Cambridge Technopark Newmarket Road Cambridge CB5 8PB on 18 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	PSC02	Notification of Cambridge Publishers Holdings Ltd as a person with significant control on 4 July 2022	View PDF Notification of Cambridge Publishers Holdings Ltd as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	PSC07	Cessation of Sarah Grace Simpson as a person with significant control on 4 July 2022	View PDF Cessation of Sarah Grace Simpson as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AP01	Appointment of Ms Laura Jean Saunders as a director on 4 July 2022	View PDF Appointment of Ms Laura Jean Saunders as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AP01	Appointment of Mr Michael James Sewell as a director on 4 July 2022	View PDF Appointment of Mr Michael James Sewell as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-11 - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-03 GBP 100	View PDF Incorporation Statement of capital on 2020-10-03 GBP 100 - link opens in a new window - 29 pages (29 pages)

Cookies on Companies House services

CENTURY ONE LIMITED

Filter by category