| Company Name | Century Business Services Limited |
|---|---|
| Director | Shi-Chien Hu |
| Company Status | Active |
| Company Number | 07241054 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Mrs Shi-Chien Hu |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Taiwanese |
| Status | Current |
| Appointed | 14 April 2011(11 months, 2 weeks after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 84 Churchbury Lane Enfield Middlesex EN1 3UN |
| Director Name | Ms Shi-Chien Hu |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 Arundel Lodge Salisbury Avenue London N3 3AL |
| Director Name | Mr Ta-Wei Chou |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Taiwanese |
| Status | Resigned |
| Appointed | 16 August 2010(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 months (resigned 14 April 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Nethercourt Avenue London N3 1PT |
Contact
| Website | centurytranslations.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83463564 |
| Telephone region | London |
Location
| Registered Address | Maple House High Street Potters Bar EN6 5BS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Shi-chien Hu 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,630 |
| Cash | £9,135 |
| Current Liabilities | £14,289 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 May 2024 (3 weeks, 4 days from now) |
Filing History
| 11 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 2 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 30 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 30 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 7 July 2017 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF to Maple House High Street Potters Bar EN6 5BS on 7 July 2017 (1 page) |
| 7 July 2017 | Registered office address changed from Winston House 2 Dollis Park London N3 1HF to Maple House High Street Potters Bar EN6 5BS on 7 July 2017 (1 page) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 31 January 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Micro company accounts made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 31 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 6 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 6 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 6 May 2013 | Director's details changed for Mrs Shi-Chien Hu on 1 March 2013 (2 pages) |
| 6 May 2013 | Director's details changed for Mrs Shi-Chien Hu on 1 March 2013 (2 pages) |
| 6 May 2013 | Director's details changed for Mrs Shi-Chien Hu on 1 March 2013 (2 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 22 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 22 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (3 pages) |
| 14 April 2011 | Termination of appointment of Ta-Wei Chou as a director (1 page) |
| 14 April 2011 | Appointment of Mrs Shi-Chien Hu as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Ta-Wei Chou as a director (1 page) |
| 14 April 2011 | Registered office address changed from 40 Nethercourt Avenue London N3 1PT United Kingdom on 14 April 2011 (1 page) |
| 14 April 2011 | Appointment of Mrs Shi-Chien Hu as a director (2 pages) |
| 14 April 2011 | Registered office address changed from 40 Nethercourt Avenue London N3 1PT United Kingdom on 14 April 2011 (1 page) |
| 28 November 2010 | Registered office address changed from 3 Arundel Lodge Salisbury Avenue London N3 3AL United Kingdom on 28 November 2010 (1 page) |
| 28 November 2010 | Registered office address changed from 3 Arundel Lodge Salisbury Avenue London N3 3AL United Kingdom on 28 November 2010 (1 page) |
| 17 August 2010 | Appointment of Mr Ta-Wei Chou as a director (2 pages) |
| 17 August 2010 | Termination of appointment of Shi-Chien Hu as a director (1 page) |
| 17 August 2010 | Termination of appointment of Shi-Chien Hu as a director (1 page) |
| 17 August 2010 | Appointment of Mr Ta-Wei Chou as a director (2 pages) |
| 30 April 2010 | Incorporation
|
| 30 April 2010 | Incorporation
|
| 30 April 2010 | Incorporation
|