Centurytouch Group Ltd. net worth, address, company information. Free

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Centurytouch Group Ltd (Companies House Registration Number 08118389) is a private limited company legally formed on 2012-06-25. The firm is situated at Suite F10 5Th Floor Scala House, 36 Holloway Circus Queensway, Birmingham B1 1EQ. Centurytouch Group Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Centurytouch Group Ltd
Number	08118389
Date of Incorporation:	25th June 2012
End of financial year:	30 June
Address:	Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, B1 1EQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in this particular company, we can name: Wan C. (in the company from 09 September 2015), Lai C. (appointment date: 25 June 2012). The official register lists 2 persons of significant control, namely: Wan C. owns over 1/2 to 3/4 of shares , Lai C. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	198	12,115	4,715	9,644	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-237	-596	-1,150	-1,150	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-237	-596	-1,150	-1,150	-1,150	-1,150	-1,150	-1,150	-1,150	-1,150	-1,150
Fixed Assets	-	-	204	204	-	-	-	-	-	-	-

People with significant control

Wan C.

25 June 2017

Nature of control:	50,01-75% shares

Lai C.

25 June 2017 - 22 February 2022

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/30 filed on: 12th, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/25 filed on: 26th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 14th, November 2022 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 081183890001, created on 2022/08/25 filed on: 2nd, September 2022 \| mortgage	Free Download (27 pages)
(CS01) Confirmation statement with no updates 2022/06/25 filed on: 28th, June 2022 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022/02/22 filed on: 23rd, February 2022 \| persons with significant control	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/06/30 filed on: 6th, October 2021 \| accounts	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/07/21 filed on: 23rd, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2021/07/21 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CH01) On 2021/07/21 director's details were changed filed on: 22nd, July 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/06/25 filed on: 25th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/30 filed on: 5th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/06/25 filed on: 26th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 7th, January 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/25 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 12th, April 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/25 filed on: 6th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/06/28 filed on: 28th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/06/25 filed on: 28th, June 2017 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 1st, March 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Stanton House 31 Westgate Grantham Lincs NG31 6LX on 2017/02/21 to Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ filed on: 21st, February 2017 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/25 filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/28 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 31st, March 2016 \| accounts	Free Download (8 pages)
(CH01) On 2016/02/11 director's details were changed filed on: 11th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/09/09. filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2015/09/09 filed on: 9th, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/06/25 filed on: 7th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/07 capital
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 30th, April 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/06/25 filed on: 25th, June 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/06/25 capital
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 25th, March 2014 \| accounts	Free Download (8 pages)
(CH01) On 2013/06/20 director's details were changed filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/06/25 filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
(AD01) Change of registered office on 2012/09/13 from Tudor House Mews 22 Westgate Grantham Lincs NG31 6LU United Kingdom filed on: 13th, September 2012 \| address	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/05 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/05 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/05 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/09/07. filed on: 7th, September 2012 \| officers	Free Download (2 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/05 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2012/09/05 filed on: 7th, September 2012 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/06/27 filed on: 27th, June 2012 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, June 2012 \| incorporation	Free Download (30 pages)

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