| Company Name | Century Group Ltd |
|---|---|
| Director | Alice Jessica Jane Hougie |
| Company Status | Active - Proposal to Strike off |
| Company Number | 12375153 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 2019(4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Alice Jessica Jane Hougie |
|---|---|
| Date of Birth | February 2001 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2020(6 months, 1 week after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Pearson, Perceval Square College Road Harrow HA1 1GU |
| Director Name | Mr Terence Kirby |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 December 2019(same day as company formation) |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 North Green Goldings Hertfordshire SG14 2WE |
Location
| Registered Address | 19 Pearson, Perceval Square College Road Harrow HA1 1GU |
|---|
Accounts
| Next Accounts Due | 23 September 2021 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2020 (3 years, 8 months ago) |
|---|---|
| Next Return Due | 15 September 2021 (overdue) |
Filing History
| 9 October 2020 | Registered office address changed from 160 Kemp House City Road London EC1V 2NX England to 19 Pearson, Perceval Square College Road Harrow HA1 1GU on 9 October 2020 (1 page) |
|---|---|
| 1 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 18 August 2020 | Notification of Alice Jessica Jane Hougie as a person with significant control on 13 July 2020 (2 pages) |
| 18 August 2020 | Registered office address changed from Unimix House, Platinum Suite Abbey Road London NW10 7TR England to 160 Kemp House City Road London EC1V 2NX on 18 August 2020 (1 page) |
| 13 July 2020 | Statement of capital following an allotment of shares on 1 July 2020
|
| 12 July 2020 | Cessation of Terence Kirby as a person with significant control on 1 July 2020 (1 page) |
| 30 June 2020 | Termination of appointment of Terence Kirby as a director on 30 June 2020 (1 page) |
| 30 June 2020 | Appointment of Ms Alice Jessica Jane Hougie as a director on 30 June 2020 (2 pages) |
| 8 May 2020 | Registered office address changed from 4 North Green Goldings Hertfordshire SG14 2WE United Kingdom to Unimix House, Platinum Suite Abbey Road London NW10 7TR on 8 May 2020 (1 page) |
| 23 December 2019 | Incorporation Statement of capital on 2019-12-23
|