Centum Books Limited. net worth, address, company information. Free

Company search

Centum Books Limited (reg no 07641486) is a private limited company established on 2011-05-20 originating in United Kingdom. The firm can be found at 20 Devon Square, Newton Abbot TQ12 2HR. Changed on 2014-03-13, the previous name this company utilized was Century Books Limited. Centum Books Limited is operating under SIC: 58110 - "book publishing".

Company details

Name	Centum Books Limited
Number	07641486
Date of Incorporation:	Friday 20th May 2011
End of financial year:	31 March
Address:	20 Devon Square, Newton Abbot, TQ12 2HR
SIC code:	58110 - Book publishing

As for the 1 managing director that can be found in the aforementioned company, we can name: Geoffrey R. (in the company from 20 May 2011). 1 secretary is present: Geoffrey R. (appointed on 20 May 2011). The Companies House reports 1 person of significant control - Twelve 01 Holdings Limited, a company which is located at Oak View Close, Edginswell Park, TQ2 7FF Torquay, Devon. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-09-30	2019-03-31	2020-03-31	2021-03-31
Current Assets	754,043	1,515,949	1,152,591	2,467,948	2,196,520	3,569,952	3,731,321	3,304,989	2,712,665
Fixed Assets	24,153	39,394	321,913	509,298	711,629	709,447	706,623	668,892	609,878
Total Assets Less Current Liabilities	311,756	500,418	601,696	1,141,726	836,826	226,800	432,060	467,718	540,105
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	299,002	496,475	422,035	936,650	-	-	-	-	-
Tangible Fixed Assets	24,153	39,394	321,913	509,298	-	-	-	-	-

People with significant control

Twelve 01 Holdings Limited

6 April 2016

Address	Sigma House Oak View Close, Edginswell Park, Torquay, Devon, TQ2 7FF, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08797758
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 15th, September 2023 \| accounts	Free Download (11 pages)
(MR04) Charge 076414860002 satisfaction in full. filed on: 4th, July 2023 \| mortgage	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, June 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/20 filed on: 31st, May 2023 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2022/05/20 filed on: 6th, July 2022 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, December 2021 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 2021/11/12 filed on: 12th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/05/20 filed on: 2nd, June 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 31st, March 2021 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2020/05/20 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 29th, June 2019 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to 2019/03/31 filed on: 29th, June 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 29th, June 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2019/05/20 filed on: 13th, June 2019 \| confirmation statement	Free Download (5 pages)
(AA01) Extension of accounting period to 2018/09/30 from 2018/03/31 filed on: 21st, December 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2018/05/20 filed on: 13th, June 2018 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 076414860003, created on 2018/03/15 filed on: 15th, March 2018 \| mortgage	Free Download (30 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 2017/05/20 filed on: 1st, June 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On 2017/04/21 director's details were changed filed on: 26th, April 2017 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/20 filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 50.00 GBP is the capital in company's statement on 2016/06/06 capital
(AD01) Change of registered address from Unit 1 Upside Station Building Solsbro Road Torquay Devon TQ2 6FD on 2016/03/08 to 20 Devon Square Newton Abbot Devon TQ12 2HR filed on: 8th, March 2016 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/05/20 filed on: 6th, July 2015 \| annual return	Free Download (5 pages)
(MR01) Registration of charge 076414860002, created on 2015/03/10 filed on: 13th, March 2015 \| mortgage	Free Download (41 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 23rd, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/05/20 filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(CH01) On 2014/05/21 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/05/21 director's details were changed filed on: 21st, May 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed century books LIMITEDcertificate issued on 13/03/14 filed on: 13th, March 2014 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014/03/07 filed on: 7th, March 2014 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, December 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/05/20 filed on: 10th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 19th, December 2012 \| accounts	Free Download (6 pages)
(CH01) On 2012/05/20 director's details were changed filed on: 10th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/05/20 filed on: 6th, September 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012/05/20 director's details were changed filed on: 6th, September 2012 \| officers	Free Download (2 pages)
(CH03) On 2012/05/20 secretary's details were changed filed on: 6th, September 2012 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 14th, July 2012 \| mortgage	Free Download (11 pages)
(SH01) 49.50 GBP is the capital in company's statement on 2012/01/30 filed on: 29th, March 2012 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened to 2012/03/31, originally was 2012/05/31. filed on: 14th, February 2012 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on 2011/07/25 from 14 Gainsborough Close Torquay Devon TQ1 2SB England filed on: 25th, July 2011 \| address	Free Download (1 page)
(AP01) New director appointment on 2011/07/24. filed on: 24th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, May 2011 \| incorporation	Free Download (15 pages)

Companies nearby
Twelve 01 Holdings Limited [0.00 mile]
British Homeowners Limited [0.03 mile]
Greenbay Vets Ltd [0.03 mile]
Cattail Ventures Limited [0.03 mile]


Centum Publishing Limited [0.00 mile]
Neil Wilson Payroll & Book-keeping Services Limited [0.03 mile]
Highgate Wexford Limited [0.03 mile]
Varpo Ltd [0.03 mile]