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Home > England & Wales Companies > CENTENNIAL CENTRE LIMITED
Company Information for

CENTENNIAL CENTRE LIMITED

173 CLEVELAND STREET, LONDON, W1T 6QR,
Company Registration Number
08397974
Private Limited Company
Active

Company Overview

About Centennial Centre Ltd
CENTENNIAL CENTRE LIMITED was founded on 2013-02-11 and has its registered office in London. The organisation's status is listed as "Active". Centennial Centre 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
CENTENNIAL CENTRE LIMITED
 
Legal Registered Office
173 CLEVELAND STREET
LONDON
W1T 6QR
Other companies in B16
 
Filing Information
Company Number 08397974
Company ID Number 08397974
Date formed 2013-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 10:27:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENNIAL CENTRE LIMITED
The accountancy firm based at this address is SDC (2012) LTD
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Companies with same name CENTENNIAL CENTRE LIMITED
The following companies were found which have the same name as CENTENNIAL CENTRE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTENNIAL CENTRE TRADING (2014) LIMITED 173 CLEVELAND STREET LONDON W1T 6QR Active Company formed on the 1986-08-27
CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED 173 CLEVELAND STREET LONDON ENGLAND W1T 6QR Dissolved Company formed on the 1991-04-11
CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED 173 CLEVELAND STREET LONDON ENGLAND W1T 6QR Dissolved Company formed on the 1988-03-24
Centennial Centre LLC 2844 E. Nichols Cir Centennial CO 80122 Delinquent Company formed on the 2007-08-09
CENTENNIAL CENTRE, L.L.C. 7260 W AZURE DR STE 140-301 LAS VEGAS NV 89130 Active Company formed on the 1999-03-05
CENTENNIAL CENTRE G.P. LTD. Ontario Dissolved

Company Officers of CENTENNIAL CENTRE LIMITED

Current Directors
Officer Role Date Appointed
SANJAY DATWANI
 Director 2016-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
BILAL AHMED
 Company Secretary 2016-01-08 2016-04-15
BILAL AHMED
 Director 2016-01-08 2016-04-15
PAUL CLIVE STONE
 Director 2013-03-28 2016-01-08
SONIA BAGGA
 Director 2013-06-28 2013-07-02
RAJEEV PAUL RANA
 Director 2013-06-14 2013-06-28
SARAH ELIZABETH WEBB
 Director 2013-02-11 2013-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANJAY DATWANI CENTENNIAL CENTRE HOTELS AND CATERING (2014) LIMITED Director 2016-01-08 CURRENT 1988-03-24 Dissolved 2016-06-28
SANJAY DATWANI CENTENNIAL CENTRE EVENT MANAGEMENT (2014) LIMITED Director 2016-01-08 CURRENT 1991-04-11 Dissolved 2016-09-13
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
2024-05-30APPOINTMENT TERMINATED, DIRECTOR SANJAY DATWANI
2024-05-30CONFIRMATION STATEMENT MADE ON 30/05/24, WITH NO UPDATES
2023-09-20REGISTERED OFFICE CHANGED ON 20/09/23 FROM C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England
2023-06-01CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-18RP04AP01Second filing of director appointment of Mr Sanjay Datwani
2022-07-15AP01DIRECTOR APPOINTED MR SANJAY DATWANI
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH UPDATES
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2019-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-27PSC02Notification of The H Suite Limited as a person with significant control on 2016-04-06
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-11-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-14AR0130/05/16 ANNUAL RETURN FULL LIST
2016-04-21TM02Termination of appointment of Bilal Ahmed on 2016-04-15
2016-04-21TM01APPOINTMENT TERMINATED, DIRECTOR BILAL AHMED
2016-04-21AA01Previous accounting period shortened from 31/05/16 TO 31/03/16
2016-02-11AP03Appointment of Mr Bilal Ahmed as company secretary on 2016-01-08
2016-02-11AP01DIRECTOR APPOINTED MR BILAL AHMED
2016-02-11AP01DIRECTOR APPOINTED MR SANJAY DATWANI
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA
2016-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CLIVE STONE
2015-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-07-24AA01Previous accounting period extended from 28/02/15 TO 31/05/15
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0130/05/15 ANNUAL RETURN FULL LIST
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA England
2015-01-06AAMDAmended dormat accounts made up to 2014-02-28
2014-11-07AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/14 FROM C/O Anthony Collins Solicitors Llp 134 Edmund Street Birmingham West Midlands B3 2ES
2014-06-05SH0129/05/14 STATEMENT OF CAPITAL GBP 100
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-30AR0130/05/14 ANNUAL RETURN FULL LIST
2014-03-05AR0111/02/14 ANNUAL RETURN FULL LIST
2013-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SONIA BAGGA
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR RAJEEV RANA
2013-07-01AP01DIRECTOR APPOINTED SONIA BAGGA
2013-06-14AP01DIRECTOR APPOINTED MR RAJEEV PAUL RANA
2013-04-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WEBB
2013-04-02AP01DIRECTOR APPOINTED MR PAUL CLIVE STONE
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56210 - Event catering activities




Licences & Regulatory approval
We could not find any licences issued to CENTENNIAL CENTRE 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTENNIAL CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56210 - Event catering activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 CENTENNIAL CENTRE LIMITED

Intangible Assets
Patents
We have not found any records of CENTENNIAL CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENNIAL CENTRE LIMITED
Trademarks
We have not found any records of CENTENNIAL CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENNIAL CENTRE 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 (56210 - Event catering activities) as CENTENNIAL CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTENNIAL CENTRE 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 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 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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    Other companies at postcode W1T 6QR