Company Information for CENTURY ONE PUBLISHING LIMITED
1 CAMBRIDGE TECHNOPARK, NEWMARKET ROAD, CAMBRIDGE, CB5 8PB,
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Company Registration Number
04695578
Private Limited Company
Active |
Company Name | |
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CENTURY ONE PUBLISHING LIMITED | |
Legal Registered Office | |
1 CAMBRIDGE TECHNOPARK NEWMARKET ROAD CAMBRIDGE CB5 8PB Other companies in CV22 | |
Company Number | 04695578 | |
---|---|---|
Company ID Number | 04695578 | |
Date formed | 2003-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 17:20:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARAH SIMPSON |
||
ROBERT BUCHAN HENDERSON |
||
SARAH SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS SIMPSON |
Director | ||
1ST CERT FORMATIONS LTD |
Nominated Secretary | ||
REPORTACTION LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLAN 22 LIMITED | Company Secretary | 2006-03-13 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
SOLAN 22 LIMITED | Director | 2012-10-16 | CURRENT | 2006-03-13 | Active - Proposal to Strike off |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Magazine Designer | St Albans | *Fed up of commuting to London? Come and work for an award-winning magazine publisher in beautiful St Albans.* Salary: 23,000 - 25,000 per annum Starting |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEWART JOHN DYMOCK | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES | ||
Director's details changed for Ms Laura Jean Saunders on 2023-09-23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
Second filing of director appointment of Mrs Sarah Simpson | ||
Director's details changed for Mr Stewart John Dymock on 2023-03-10 | ||
Director's details changed for Mrs Sarah Simpson on 2023-03-10 | ||
Change of details for Cambridge Publishers Holdings Ltd as a person with significant control on 2023-03-01 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046955780003 | |
Previous accounting period shortened from 31/08/22 TO 30/06/22 | ||
AA01 | Previous accounting period shortened from 31/08/22 TO 30/06/22 | |
SH01 | 04/07/22 STATEMENT OF CAPITAL GBP 177 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/22 FROM 44-46 Regent Street Rugby CV21 2PS England | |
PSC02 | Notification of Cambridge Publishers Holdings Ltd as a person with significant control on 2022-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCHAN HENDERSON | |
PSC07 | CESSATION OF SARAH GRACE SIMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES SEWELL | |
TM02 | Termination of appointment of Sarah Simpson on 2022-07-04 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEWART JOHN DYMOCK | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM 4 Daventry Road Dunchurch Rugby Warwickshire CV22 6NS | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 175 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BUCHAN HENDERSON | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 175 | |
AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS SARAH SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/12 FROM 76 Townsend Lane Harpenden Hertfordshire AL5 2RQ | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Nicholas Simpson on 2012-04-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SARAH SIMPSON on 2012-04-10 | |
AR01 | 12/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/03/10 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
ELRES | S386 DISP APP AUDS 10/05/07 | |
ELRES | S366A DISP HOLDING AGM 10/05/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
88(2)R | AD 01/02/07--------- £ SI 85@1=85 £ IC 90/175 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/02/07 | |
RES04 | £ NC 1100/2100 01/02/0 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/1100 10/09/04 | |
RES04 | NC INC ALREADY ADJUSTED 10/09/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 10/09/04--------- £ SI 89@1=89 £ IC 1/90 | |
363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 10/06/03 | |
ELRES | S366A DISP HOLDING AGM 10/06/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/08/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 41 ALDENHAM AVENUE RADLETT HERTFORDSHIRE WD7 8HZ | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: INTERNATIONAL HOUSE 15 BREBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-08-31 | £ 387,019 |
---|---|---|
Creditors Due Within One Year | 2013-08-31 | £ 910,136 |
Creditors Due Within One Year | 2012-08-31 | £ 731,473 |
Creditors and other liabilities
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 CENTURY ONE PUBLISHING LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 577,679 |
Cash Bank In Hand | 2012-08-31 | £ 52,633 |
Current Assets | 2013-08-31 | £ 1,046,780 |
Current Assets | 2012-08-31 | £ 684,426 |
Debtors | 2013-08-31 | £ 469,101 |
Debtors | 2012-08-31 | £ 631,793 |
Fixed Assets | 2013-08-31 | £ 575,715 |
Fixed Assets | 2012-08-31 | £ 582,623 |
Secured Debts | 2013-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 712,359 |
Shareholder Funds | 2012-08-31 | £ 148,557 |
Tangible Fixed Assets | 2013-08-31 | £ 575,714 |
Tangible Fixed Assets | 2012-08-31 | £ 582,622 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Cambridgeshire County Council | |
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Recruitment - Advertising |
Scarborough Council | |
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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.
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. |