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Home > England & Wales Companies > CENTURYTOUCH GROUP LTD
Company Information for

CENTURYTOUCH GROUP LTD

SUITE F10 5TH FLOOR SCALA HOUSE, 36 HOLLOWAY CIRCUS QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B1 1EQ,
Company Registration Number
08118389
Private Limited Company
Active

Company Overview

About Centurytouch Group Ltd
CENTURYTOUCH GROUP LTD was founded on 2012-06-25 and has its registered office in Birmingham. The organisation's status is listed as "Active". Centurytouch Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CENTURYTOUCH GROUP LTD
 
Legal Registered Office
SUITE F10 5TH FLOOR SCALA HOUSE
36 HOLLOWAY CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B1 1EQ
Other companies in NG31
 
Filing Information
Company Number 08118389
Company ID Number 08118389
Date formed 2012-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 11:56:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTURYTOUCH GROUP LTD
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Company Officers of CENTURYTOUCH GROUP LTD

Current Directors
Officer Role Date Appointed
LAI LIN CHAN
 Director 2012-06-25
WAN CHI CHAU
 Director 2015-09-09
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC YEW KEE WONG
 Director 2012-09-05 2015-09-09
YEW KEE ERIC WONG
 Director 2012-06-25 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAI LIN CHAN CENTURYTOUCH PROPERTIES AND ASSETS MANAGEMENT LIMITED Director 2013-02-13 CURRENT 2013-02-13 Dissolved 2015-12-15
LAI LIN CHAN CENTURYTOUCH FINANCIAL & INVESTMENT LIMITED Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2015-12-15
LAI LIN CHAN CENTURYTOUCH DEVELOPMENT LIMITED Director 2011-10-24 CURRENT 2010-08-23 Dissolved 2017-05-23
LAI LIN CHAN CENTURYTOUCH LIMITED Director 2010-06-11 CURRENT 2010-06-09 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
2023-06-26CONFIRMATION STATEMENT MADE ON 25/06/23, WITH NO UPDATES
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-14MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-09-02REGISTRATION OF A CHARGE / CHARGE CODE 081183890001
2022-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 081183890001
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-02-23PSC07CESSATION OF LAI LIN CHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-23PSC04Change of details for Mrs Lai Lin Chan as a person with significant control on 2021-07-21
2021-07-22CH01Director's details changed for Mrs Lai Lin Chan on 2021-07-21
2021-07-22PSC04Change of details for Ms Wan Chi Chau as a person with significant control on 2021-07-21
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-02-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-04-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAN CHI CHAU
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAI LIN CHAN
2017-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/17 FROM Stanton House 31 Westgate Grantham Lincs NG31 6LX
2016-07-19RP04AR01Second filing of the annual return made up to 2016-06-25
2016-07-19ANNOTATIONClarification
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0125/06/16 FULL LIST
2016-06-28AR0125/06/16 FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11CH01Director's details changed for Ms Wan Chi Chau on 2016-02-11
2015-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ERIC YEW KEE WONG
2015-09-09AP01DIRECTOR APPOINTED MS WAN CHI CHAU
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0125/06/15 ANNUAL RETURN FULL LIST
2015-04-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0125/06/13 ANNUAL RETURN FULL LIST
2013-06-27CH01Director's details changed for Dr Eric Yew Kee Wong on 2013-06-20
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM TUDOR HOUSE MEWS 22 WESTGATE GRANTHAM LINCS NG31 6LU UNITED KINGDOM
2012-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, TUDOR HOUSE MEWS, 22 WESTGATE, GRANTHAM, LINCS, NG31 6LU, UNITED KINGDOM
2012-09-07AP01DIRECTOR APPOINTED DR ERIC YEW KEE WONG
2012-09-07SH0105/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-07SH0105/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-07SH0105/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-07SH0105/09/12 STATEMENT OF CAPITAL GBP 100
2012-09-07SH0105/09/12 STATEMENT OF CAPITAL GBP 100
2012-06-27TM01APPOINTMENT TERMINATED, DIRECTOR YEW WONG
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to CENTURYTOUCH GROUP LTD 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 CENTURYTOUCH GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CENTURYTOUCH GROUP LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CENTURYTOUCH GROUP LTD

Intangible Assets
Patents
We have not found any records of CENTURYTOUCH GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURYTOUCH GROUP LTD
Trademarks
We have not found any records of CENTURYTOUCH GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURYTOUCH GROUP LTD. 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 (68209 - Other letting and operating of own or leased real estate) as CENTURYTOUCH GROUP LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CENTURYTOUCH GROUP LTD 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 CENTURYTOUCH GROUP LTD 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 CENTURYTOUCH GROUP LTD 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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    Other companies at postcode B1 1EQ