CENTURY HOUSE (GLOUCESTER) LIMITED - Management consultancy activities other than financial management - A business based in ENGLAND registered with Companies House

Company Overview

About Century House (gloucester) Ltd

CENTURY HOUSE (GLOUCESTER) LIMITED was founded on 2008-01-11 and has its registered office in Gloucester. The organisation's status is listed as "Active". Century House (gloucester) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

CENTURY HOUSE (GLOUCESTER) LIMITED

Legal Registered Office

SUITE 7 LANCASTER CENTRE METEOR BUSINESS PARK
CHELTENHAM ROAD EAST
GLOUCESTER
GL2 9QL
Other companies in GL2

Previous Names

ULTIMO PROPERTIES LIMITED

11/12/2008

Filing Information

Company Number		06470159
Company ID Number		06470159
Date formed		2008-01-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		09/01/2016
Return next due		06/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-11-05 17:12:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURY HOUSE (GLOUCESTER) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of CENTURY HOUSE (GLOUCESTER) LIMITED

Current Directors

Officer	Role	Date Appointed
BARBARA JADWIGA MATTHEWS	Company Secretary	2009-09-11
BARBARA JADWIGA MATTHEWS	Director	2009-09-11
MICHAEL DAVID MATTHEWS	Director	2016-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HELEN MARIE MATTHEWS	Director	2009-09-11	2016-01-25
BARBARA JADWIGA MATTHEWS	Director	2009-08-28	2011-01-01
HELEN MARIE MATTHEWS	Company Secretary	2009-08-28	2009-09-11
MICHAEL DAVID MATTHEWS	Director	2008-01-11	2009-09-11
JADWIGA BARBARA MATTHEWS	Company Secretary	2008-10-06	2009-08-27
MICHAEL DAVID MATTHEWS	Company Secretary	2008-01-11	2008-10-06
ROBERT JAMES FERRIS	Director	2008-01-11	2008-10-06

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.

Date	Document Type	Document Description
2024-10-20		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-03-04		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-02-28		APPOINTMENT TERMINATED, DIRECTOR JADWIGA BARBARA MATTHEWS
2023-02-28		CESSATION OF JADWIGA BARBARA MATTHEWS AS A PERSON OF SIGNIFICANT CONTROL
2023-02-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL DAVID MATTHEWS
2023-02-28		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-12-16		MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-12-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-11-03	CS01	CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-02-24	RP04AP01	Second filing of director appointment of Michael David Matthews
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-10-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-29	AD02	Register inspection address changed from 7 Cheltenham Road East Gloucester GL2 9QL England to Suite 7 Lancaster Centre Meteor Business Park Cheltenham Road East Gloucester GL2 9QL
2019-10-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/19 FROM No 7 Suite 7 Lancaster Centre, Meteor Park Cheltenham Road East Gloucester Glos GL2 9QL
2019-10-25	CH01	Director's details changed for Mrs Barbara Jadwiga Matthews on 2019-10-25
2019-10-25	TM02	Termination of appointment of Barbara Jadwiga Matthews on 2019-10-25
2019-10-25	PSC04	Change of details for Mrs Barbara Jadwiga Matthews as a person with significant control on 2019-10-25
2019-10-21	CS01	CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2018-10-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2017-10-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-10-27	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2016-10-20	AP01	DIRECTOR APPOINTED MR MICHAEL DAVID MATTHEWS
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-19	AD02	Register inspection address changed to 7 Cheltenham Road East Gloucester GL2 9QL
2016-10-18	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27	AR01	09/01/16 ANNUAL RETURN FULL LIST
2016-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE MATTHEWS
2015-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/15 FROM No 8 Lancaster Centre Meteor Business Park Cheltenham Road East Gloucester Glos GL2 9QL
2015-10-20	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09	LATEST SOC	09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09	AR01	09/01/15 ANNUAL RETURN FULL LIST
2014-10-24	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23	LATEST SOC	23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-10-16	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AA01	Previous accounting period extended from 31/12/12 TO 31/01/13
2013-01-09	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-09-28	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/12 FROM C/O Mrs B Matthews Lancaster Centre Meteor Bus Pk No 8 Cheltenham Rd East Gloucester Glos GL2 9QL England
2012-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/12 FROM 4 St. Margarets Road Ruardean Gloucestershire GL17 9XE United Kingdom
2012-02-23	AR01	11/01/12 ANNUAL RETURN FULL LIST
2011-10-24	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/11 FROM Lancaster Centre Metero Business Park Cheltenham Road East Gloucester Glos GL2 9QL United Kingdom
2011-02-03	AR01	11/01/11 ANNUAL RETURN FULL LIST
2011-02-03	AD01	REGISTERED OFFICE CHANGED ON 03/02/2011 FROM CENTURY HOUSE 100 LONDON ROAD GLOUCESTER GL1 3PL
2011-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA MATTHEWS
2010-03-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-17	AA01	PREVSHO FROM 31/01/2010 TO 31/12/2009
2010-01-20	AR01	11/01/10 FULL LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN MARIE MATTHEWS / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JADWIGA MATTHEWS / 20/01/2010
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA JADWIGA MATTHEWS / 20/01/2010
2009-09-11	288a	DIRECTOR APPOINTED MS HELEN MARIE MATTHEWS
2009-09-11	288b	APPOINTMENT TERMINATED SECRETARY HELEN MATTHEWS
2009-09-11	288b	APPOINTMENT TERMINATED DIRECTOR MICHAEL MATTHEWS
2009-09-11	288a	SECRETARY APPOINTED MRS BARBARA JADWIGA MATTHEWS
2009-09-11	288a	DIRECTOR APPOINTED MRS BARBARA JADWIGA MATTHEWS
2009-09-11	88(2)	AD 11/09/09 GBP SI 99@1=99 GBP IC 100/199
2009-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-09-01	288a	SECRETARY APPOINTED MS HELEN MARIE MATTHEWS
2009-08-28	288b	APPOINTMENT TERMINATED SECRETARY JADWIGA MATTHEWS
2009-08-28	288a	DIRECTOR APPOINTED MRS BARBARA JADWIGA MATTHEWS
2009-08-28	88(2)	AD 27/08/09 GBP SI 99@1=99 GBP IC 1/100
2009-02-06	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-12-11	CERTNM	COMPANY NAME CHANGED ULTIMO PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/12/08
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT FERRIS
2008-10-16	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL MATTHEWS
2008-10-16	288a	SECRETARY APPOINTED MRS JADWIGA BARBARA MATTHEWS
2008-01-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to CENTURY HOUSE (GLOUCESTER) 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 CENTURY HOUSE (GLOUCESTER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTURY HOUSE (GLOUCESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.03	9
MortgagesNumMortCharges	0.16	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.07	9

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors

Creditors Due Within One Year	2012-01-01	£ 16,736

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

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 CENTURY HOUSE (GLOUCESTER) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 100
Cash Bank In Hand	2012-01-01	£ 5,474
Current Assets	2012-01-01	£ 5,474
Shareholder Funds	2012-01-01	£ 11,262

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CENTURY HOUSE (GLOUCESTER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTURY HOUSE (GLOUCESTER) LIMITED

Trademarks

We have not found any records of CENTURY HOUSE (GLOUCESTER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTURY HOUSE (GLOUCESTER) 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 (70229 - Management consultancy activities other than financial management) as CENTURY HOUSE (GLOUCESTER) LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where CENTURY HOUSE (GLOUCESTER) 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 CENTURY HOUSE (GLOUCESTER) 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 CENTURY HOUSE (GLOUCESTER) 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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