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Home > England & Wales Companies > 21ST CENTURY HOLDING GROUP LIMITED
Company Information for

21ST CENTURY HOLDING GROUP LIMITED

CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
Company Registration Number
03301186
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 21st Century Holding Group Ltd
21ST CENTURY HOLDING GROUP LIMITED was founded on 1997-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 21st Century Holding Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
21ST CENTURY HOLDING GROUP LIMITED
 
Legal Registered Office
CALDER & CO
30 ORANGE STREET
LONDON
WC2H 7HF
Other companies in SW1Y
 
Filing Information
Company Number 03301186
Company ID Number 03301186
Date formed 1997-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-06 11:18:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 21ST CENTURY HOLDING GROUP LIMITED
The accountancy firm based at this address is CALDER & CO (REGISTRARS) LIMITED
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Company Officers of 21ST CENTURY HOLDING GROUP LIMITED

Current Directors
Officer Role Date Appointed
CALDER & CO (REGISTRARS) LIMITED
 Company Secretary 2008-10-21
THOMAS WILLIAM ANDERSEN
 Director 1997-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS WILLIAM ANDERSEN
 Company Secretary 1997-01-13 2008-10-21
BENNY CARL WILLIAM ANDERSEN
 Director 1997-01-13 2008-10-21
JOHN ANDERSEN
 Director 1997-01-13 2008-10-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-01-13 1997-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM ANDERSEN ECO CLEAN SCANDINAVIA LIMITED Director 1999-01-28 CURRENT 1998-12-16 Active - Proposal to Strike off

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
2021-10-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-07-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-07DS01Application to strike the company off the register
2021-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-09-17CH04SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16
2019-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW
2019-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 7500
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 7500
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 7500
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 7500
2016-01-11AR0108/01/16 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 7500
2015-01-13AR0108/01/15 ANNUAL RETURN FULL LIST
2014-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 7500
2014-01-09AR0108/01/14 ANNUAL RETURN FULL LIST
2013-10-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0108/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19CH04SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18
2012-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/12 FROM Calder & Co 1 Regent Street London SW1Y 4NW
2012-01-09AR0108/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0108/01/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11AR0108/01/10 ANNUAL RETURN FULL LIST
2009-11-30CH01Director's details changed for Mr Thomas William Andersen on 2009-11-01
2009-11-05AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-08363aReturn made up to 08/01/09; full list of members
2008-11-05AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-21288aSECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR BENNY ANDERSEN
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR JOHN ANDERSEN
2008-10-21288bAPPOINTMENT TERMINATED SECRETARY THOMAS ANDERSEN
2008-04-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS ANDERSEN / 01/04/2008
2008-01-21363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-01-22363aRETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
2007-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-09363aRETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21363aRETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
2004-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-06ELRESS386 DISP APP AUDS 16/07/04
2004-08-06ELRESS366A DISP HOLDING AGM 16/07/04
2004-01-15363sRETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-25363sRETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS
2003-02-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-11363sRETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS
2001-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2001-01-25363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/12/98
2000-01-25363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-03ORES04£ NC 1000/200000 10/12
1999-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-02-03123NC INC ALREADY ADJUSTED 10/12/97
1999-02-03ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/12/97
1999-02-0388(2)RAD 10/12/97--------- £ SI 1837@1
1999-02-0388(2)RAD 10/12/97--------- £ SI 1837@1
1999-02-0388(2)RAD 10/12/97--------- £ SI 3824@1
1999-02-02363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-09-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-27363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-27363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1998-01-13225ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97
1997-01-16288bSECRETARY RESIGNED
1997-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 21ST CENTURY HOLDING GROUP 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 21ST CENTURY HOLDING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
21ST CENTURY HOLDING GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 21ST CENTURY HOLDING GROUP LIMITED

Intangible Assets
Patents
We have not found any records of 21ST CENTURY HOLDING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 21ST CENTURY HOLDING GROUP LIMITED
Trademarks
We have not found any records of 21ST CENTURY HOLDING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 21ST CENTURY HOLDING GROUP 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 (82990 - Other business support service activities n.e.c.) as 21ST CENTURY HOLDING GROUP LIMITED are:

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BARNES CONSTRUCTION LIMITED £ 54,435,268
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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where 21ST CENTURY HOLDING GROUP 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 21ST CENTURY HOLDING GROUP 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 21ST CENTURY HOLDING GROUP 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.
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    Other companies at postcode WC2H 7HF