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Home > England & Wales Companies > CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED
Company Information for

CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED

LONDON, ENGLAND, W1T,
Company Registration Number
02235116
Private Limited Company
Dissolved

Dissolved 2016-06-28

Company Overview

About Centennial Centre Hotels And Catering (2014) Ltd
CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED was founded on 1988-03-24 and had its registered office in London. The company was dissolved on the 2016-06-28 and is no longer trading or active.

Key Data
Company Name
CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
REDCLIFFE HOTELS AND CATERING LIMITED11/06/2014
CATERING AT WORK LIMITED22/04/1997
Filing Information
Company Number 02235116
Date formed 1988-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-06-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 03:25:00
Primary Source:Companies House
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Company Officers of CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED

Current Directors
Officer Role Date Appointed
BILAL AHMED
 Director 2016-01-08
SANJAY DATWANI
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL CLIVE STONE
 Director 2014-05-30 2016-01-08
JOEL MATTHEW BRIGGS
 Director 2013-12-19 2014-05-30
PHILIP JOHN MOXOM
 Director 2013-12-19 2014-05-30
PAUL CLIVE STONE
 Director 1991-02-13 2013-12-19
NICHOLA ELINOR TRIGG
 Company Secretary 2002-02-18 2012-07-27
NICHOLA ELINOR TRIGG
 Director 2002-02-18 2012-07-27
ANTHONY SIMON GORDON
 Director 1991-02-13 2009-07-15
GLYN JOHN PLAMER
 Company Secretary 2001-08-14 2002-01-23
STEPHEN LAWRENCE WALKER
 Company Secretary 2000-10-16 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 1992-10-01 1994-01-05
CHRISTOPHER BRADLEY
 Company Secretary 1991-02-13 1992-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BILAL AHMED NEST STUDENTS PLC Director 2015-07-01 CURRENT 2014-03-13 Dissolved 2016-07-26
BILAL AHMED BYWATER HOMES LTD Director 2015-02-03 CURRENT 2011-04-20 Dissolved 2016-07-26
BILAL AHMED TWENTY4 PROPERTY MANAGEMENT LIMITED Director 2014-01-02 CURRENT 2013-12-12 Dissolved 2016-07-26
BILAL AHMED LANDCOM SOLUTIONS LTD Director 2005-03-16 CURRENT 2005-03-16 Dissolved 2017-06-24
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
SANJAY DATWANI CENTENNIAL CENTRE TRADING (2014) LIMITED Director 2016-01-08 CURRENT 1986-08-27 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
2016-06-28GAZ2STRUCK OFF AND DISSOLVED
2016-04-12GAZ1FIRST GAZETTE
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STONE
2016-02-11AP01DIRECTOR APPOINTED MR BILAL AHMED
2016-02-11AP01DIRECTOR APPOINTED MR SANJAY DATWANI
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2016 FROM C/O THE VENUE - EDGBASTON 100 ICKNIELD PORT ROAD BIRMINGHAM B16 0AA ENGLAND
2015-08-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIVE STONE / 01/01/2015
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2015 FROM THE CENTENNIAL CENTRE 100 ICKNIELD PORT ROAD EDGBASTON BIRMINGHAM B16 0AA
2015-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0115/01/15 FULL LIST
2014-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR 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 HOTELS AND 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 100
2014-02-18AR0115/01/14 FULL LIST
2014-01-09AP01DIRECTOR APPOINTED PHILLIP 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
2014-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2014 FROM THE CENTENNIAL CENTRE 100 ICKNIELD PORT ROAD BIRMINGHAM WEST MIDLANDS B16 0AA
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-08AR0115/01/13 FULL LIST
2012-07-27TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLA TRIGG
2012-07-27TM02APPOINTMENT TERMINATED, SECRETARY NICHOLA TRIGG
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-10AR0115/01/12 FULL LIST
2011-01-24AA30/09/10 TOTAL EXEMPTION FULL
2011-01-20AR0115/01/11 FULL LIST
2010-01-29AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-19AR0115/01/10 FULL LIST
2010-01-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICHOLA ELINOR TRIGG / 19/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA ELINOR TRIGG / 19/01/2010
2009-07-22288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GORDON
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-30363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-01-25363sRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2006-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-10363sRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-02-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-01-25363sRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-01-22363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-02-09363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-15363sRETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
2002-01-25288bSECRETARY RESIGNED
2002-01-08288bDIRECTOR RESIGNED
2001-08-21288bSECRETARY RESIGNED
2001-08-21288aNEW SECRETARY APPOINTED
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-02-20288bSECRETARY RESIGNED
2001-02-20363sRETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
2001-02-20288aNEW SECRETARY APPOINTED
2000-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/00
2000-08-14363sRETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
2000-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1999-02-10363sRETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-03-09363sRETURN MADE UP TO 13/02/98; NO CHANGE OF MEMBERS
1997-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CENTENNIAL CENTRE HOTELS AND CATERING (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 HOTELS AND CATERING (2014) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1988-08-17 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED
Trademarks
We have not found any records of CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CENTENNIAL CENTRE HOTELS AND CATERING (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 HOTELS AND CATERING (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 HOTELS AND CATERING (2014) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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