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Home > England & Wales Companies > CENTENNIAL CENTRE TRADING (2014) LIMITED
Company Information for

CENTENNIAL CENTRE TRADING (2014) LIMITED

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
02050241
Private Limited Company
Active

Company Overview

About Centennial Centre Trading (2014) Ltd
CENTENNIAL CENTRE TRADING (2014) LIMITED was founded on 1986-08-27 and has its registered office in London. The organisation's status is listed as "Active". Centennial Centre Trading (2014) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CENTENNIAL CENTRE TRADING (2014) LIMITED
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in B16
 
Telephone0121 456 4545
 
Previous Names
REDCLIFFE CATERING LIMITED11/06/2014
Filing Information
Company Number 02050241
Company ID Number 02050241
Date formed 1986-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB463214664  
Last Datalog update: 2024-09-08 14:05:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENNIAL CENTRE TRADING (2014) LIMITED
The accountancy firm based at this address is SDC (2012) LTD
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Company Officers of CENTENNIAL CENTRE TRADING (2014) LIMITED

Current Directors
Officer Role Date Appointed
SANJAY DATWANI
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
SHEIKH FARID
 Director 2016-07-01 2016-11-11
BILAL AHMED
 Company Secretary 2016-01-08 2016-04-19
BILAL AHMED
 Director 2016-01-08 2016-04-19
PAUL CLIVE STONE
 Company Secretary 2014-05-30 2016-01-08
PAUL CLIVE STONE
 Director 2014-05-30 2016-01-08
JOEL BRIGGS
 Company Secretary 2013-12-19 2014-05-30
JOEL MATTHEW BRIGGS
 Director 2013-12-19 2014-05-30
PHILIP JOHN MOXOM
 Director 2013-12-19 2014-05-30
SIMON WILLIAM PREISWERK TUPPER
 Company Secretary 2013-02-11 2013-12-19
GEOFFREY DAVID NEWTON
 Director 2011-07-06 2013-12-19
PAUL CLIVE STONE
 Director 1991-02-11 2013-12-19
SIMON WILLIAM PREISWERK TUPPER
 Director 2009-07-15 2013-12-19
NICHOLA ELINOR TRIGG
 Director 2002-02-18 2013-09-25
NICHOLA ELINOR TRIGG
 Company Secretary 2002-02-18 2013-02-11
COLIN RICHARD COOK
 Director 2009-07-15 2012-07-09
ANTHONY SIMON GORDON
 Director 1991-02-11 2009-07-15
GLYN JOHN PALMER
 Company Secretary 2001-08-14 2002-01-23
DAVID JOHN HADLEY-SMITH
 Director 1990-09-24 2001-12-31
STEPHEN LAWRENCE WALKER
 Company Secretary 2000-11-06 2001-08-14
SHAUN STEWART HERRON
 Company Secretary 1994-01-05 2000-10-16
SHAUN STEWART HERRON
 Director 1994-01-05 2000-10-16
RICHARD CAMPELL
 Company Secretary 1992-02-24 1994-01-05
RICHARD CAMPELL
 Director 1992-09-30 1994-01-05
CHRISTOPHER BRADLEY
 Company Secretary 1991-02-11 1992-02-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY DATWANI CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED Director 2016-01-08 CURRENT 1988-03-24 Dissolved 2016-06-28
SANJAY DATWANI CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED Director 2016-01-08 CURRENT 1991-04-11 Dissolved 2016-09-13
SANJAY DATWANI CENTENNIAL CENTRE LIMITED Director 2016-01-08 CURRENT 2013-02-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-02REGISTRATION OF A CHARGE / CHARGE CODE 020502410011
2024-08-02REGISTRATION OF A CHARGE / CHARGE CODE 020502410012
2024-06-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England
2023-03-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-16CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-07-18RP04AP01Second filing of director appointment of Mr Sanjay Datwani
2022-04-01AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-03-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-08PSC05Change of details for Centennial Centre Limited as a person with significant control on 2018-06-01
2019-03-08CH01Director's details changed for Mr Sanjay Datwani on 2018-06-01
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 32052
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-12-08TM01APPOINTMENT TERMINATED, DIRECTOR SHEIKH FARID
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21AP01DIRECTOR APPOINTED MR SHEIKH FARID
2016-04-21AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-04-21TM02Termination of appointment of Bilal Ahmed on 2016-04-19
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED
2016-03-04AR0115/01/16 ANNUAL RETURN FULL LIST
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA England
2016-02-11AP01DIRECTOR APPOINTED MR BILAL AHMED
2016-02-11AP03Appointment of Mr Bilal Ahmed as company secretary on 2016-01-08
2016-02-11AP01DIRECTOR APPOINTED MR SANJAY DATWANI
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLIVE STONE
2016-02-11TM02Termination of appointment of Paul Clive Stone on 2016-01-08
2015-08-17AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-04-01CH03SECRETARY'S DETAILS CHNAGED FOR PAUL CLIVE STONE on 2015-01-01
2015-04-01CH01Director's details changed for Mr Paul Clive Stone on 2015-01-01
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA
2015-02-03AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 32052
2015-02-02AR0115/01/15 ANNUAL RETURN FULL LIST
2014-07-03AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-06-25AP03Appointment of Paul Clive Stone as company secretary
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR JOEL BRIGGS
2014-06-24TM02APPOINTMENT TERMINATED, SECRETARY JOEL BRIGGS
2014-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2014 FROM UNIT 1 40 COLDHARBOUR LANE HARPENDEN HERTFORDSHIRE AL5 4UN
2014-06-12AA01PREVSHO FROM 30/06/2014 TO 31/05/2014
2014-06-12AP01DIRECTOR APPOINTED MR PAUL CLIVE STONE
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOXOM
2014-06-11RES15CHANGE OF NAME 30/05/2014
2014-06-11CERTNMCOMPANY NAME CHANGED REDCLIFFE CATERING LIMITED CERTIFICATE ISSUED ON 11/06/14
2014-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 32052
2014-02-18AR0115/01/14 FULL LIST
2014-02-17AP03SECRETARY APPOINTED MR JOEL BRIGGS
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON TUPPER
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY SIMON TUPPER
2014-01-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-01-09AP01DIRECTOR APPOINTED MR PHILIP JOHN MOXOM
2014-01-09AP01DIRECTOR APPOINTED JOEL MATTHEW BRIGGS
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STONE
2014-01-05AA01CURRSHO FROM 30/09/2014 TO 30/06/2014
2014-01-05TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY NEWTON
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2014 FROM THE CENTENNIAL CENTRE 100 ICKNIELD PORT ROAD EDGBASTON BIRMINGHAM B16 0AA
2013-12-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-10-16TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA TRIGG
2013-10-09MISCSECTION 519
2013-06-28RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-26AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2013-02-13AR0115/01/13 FULL LIST
2013-02-13AP03SECRETARY APPOINTED MR SIMON WILLIAM PREISWERK TUPPER
2013-02-13TM02APPOINTMENT TERMINATED, SECRETARY NICHOLA TRIGG
2012-07-25TM01APPOINTMENT TERMINATED, DIRECTOR COLIN COOK
2012-06-19AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-10AR0115/01/12 FULL LIST
2012-01-31AP01DIRECTOR APPOINTED MR GEOFFREY DAVID NEWTON
2011-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-01-20AR0115/01/11 FULL LIST
2011-01-20SH0115/07/10 STATEMENT OF CAPITAL GBP 32052
2010-01-22AR0115/01/10 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICHOLA ELINOR TRIGG / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WILLIAM PREISWERK TUPPER / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE STONE / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD COOK / 22/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICHOLA ELINOR TRIGG / 22/01/2010
2010-01-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-13403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-23169GBP IC 40384/29669 15/07/09 GBP SR 10715@1=10715
2009-07-23169GBP IC 51100/40384 15/07/09 GBP SR 10716@1=10716
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GORDON
2009-07-22288aDIRECTOR APPOINTED SIMON WILLIAM PREISWERK TUPPER
2009-07-22288aDIRECTOR APPOINTED COLIN RICHARD COOK
2009-07-17RES01ADOPT ARTICLES 15/07/2009
2009-06-16RES13PURCHASE OF SHARES 08/06/2009
2009-06-15173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2009-06-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-04-02363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to CENTENNIAL CENTRE TRADING (2014) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTENNIAL CENTRE TRADING (2014) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-11-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-26 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-09-01 Satisfied CARLSBERG-TETLEY BREWING LIMITED
CHARGE 1995-08-11 Satisfied MIDLAND BANK PLC
CHARGE OVER SHARES 1993-03-05 Satisfied HARRY RAMSDEN'S
DEBENTURE 1991-09-23 Satisfied ALLIED BREWERIES LIMITED
LEGAL CHARGE 1989-05-26 Satisfied BASS MITCHELLS & BUTLERS LIMITED
LEGAL CHARGE 1988-12-05 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1988-08-24 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTENNIAL CENTRE TRADING (2014) LIMITED

Intangible Assets
Patents
We have not found any records of CENTENNIAL CENTRE TRADING (2014) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CENTENNIAL CENTRE TRADING (2014) LIMITED owns 1 domain names.

summer-festival.co.uk  

Trademarks
We have not found any records of CENTENNIAL CENTRE TRADING (2014) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTENNIAL CENTRE TRADING (2014) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-01-13 GBP £1,368
Birmingham City Council 2014-12-02 GBP £1,977
Birmingham City Council 2014-10-13 GBP £6,318
Birmingham City Council 2014-09-17 GBP £600
Birmingham City Council 2014-09-17 GBP £762
Birmingham City Council 2014-08-04 GBP £23,513
Birmingham City Council 2014-08-04 GBP £26,290

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTENNIAL CENTRE TRADING (2014) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTENNIAL CENTRE TRADING (2014) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTENNIAL CENTRE TRADING (2014) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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