Active
Company Information for CENTURY 21 SERVICES LIMITED
WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE,
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Company Registration Number
05125679
Private Limited Company
Active |
Company Name | |
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CENTURY 21 SERVICES LIMITED | |
Legal Registered Office | |
WATERHOUSE BUSINESS CENTRE CROMAR WAY CHELMSFORD CM1 2QE Other companies in CM1 | |
Company Number | 05125679 | |
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Company ID Number | 05125679 | |
Date formed | 2004-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 14:00:51 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES CHAPMAN |
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NICOLA SARAH EDWARDS |
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LAURENT CALVIN KELSEY |
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MARC RICHARD KELSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBEYCROFT ESTATES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2003-11-20 | Dissolved 2017-04-18 | |
ABBEYCOM LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1998-06-22 | Active | |
RDJ SMITH & SONS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2005-03-01 | Active | |
AURATEC LIMITED | Company Secretary | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
ROCKET CAR COMPANY LIMITED | Company Secretary | 2001-03-29 | CURRENT | 2001-03-29 | Active - Proposal to Strike off | |
VEMAC CAR COMPANY LIMITED | Company Secretary | 1996-10-10 | CURRENT | 1996-09-27 | Active - Proposal to Strike off | |
MATCHDAY SOUTH EAST LTD | Director | 2014-11-11 | CURRENT | 2014-11-11 | Dissolved 2016-04-26 | |
ALEXANDER BUSINESS CONSULTANTS LTD | Director | 2014-06-02 | CURRENT | 2014-06-02 | Dissolved 2016-07-19 | |
MLK CONSULTANCY SERVICES LTD | Director | 2014-05-23 | CURRENT | 2014-05-23 | Dissolved 2016-01-05 |
Date | Document Type | Document Description |
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURENT CALVIN KELSEY | ||
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES | ||
CESSATION OF MARC RICHARD KELSEY AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARC RICHARD KELSEY | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | |
SH08 | Change of share class name or designation | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
PSC04 | Change of details for Mr Marc Richard Kelsey as a person with significant control on 2019-06-06 | |
CH01 | Director's details changed for Nicola Sarah Edwards on 2019-06-06 | |
TM02 | Termination of appointment of Peter James Chapman on 2019-06-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM The Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Marc Richard Kelsey on 2013-12-31 | |
LATEST SOC | 13/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENT CALVIN KELSEY | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/13 FROM Unit 204 the Waterhouse Business Centre Cromar Way Chelmsford Essex CM1 2QE United Kingdom | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RICHARD KELSEY / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SARAH EDWARDS / 12/05/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 12/05/09; full list of members | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM UNIT 204 THE WATERHOUSE BUSINESS CENTRE CROMAR WAY CHELMSFORD ESSEX CM1 2QE UNITED KINGDOM | |
287 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM MOULSHAM MILL, PARKWAY CHELMSFORD ESSEX CM2 7TX | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 27/05/04--------- £ SI 999@1=999 £ IC 1/1000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 21 SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CENTURY 21 SERVICES LIMITED are:
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. |