Company Information for CENTURY FINANCE PLC
Suite 1c 1 Oaks Court, Warwick Road, Borehamwood, HERTFORDSHIRE, WD6 1GS,
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Company Registration Number
07879370
Public Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CENTURY FINANCE PLC | |
Legal Registered Office | |
Suite 1c 1 Oaks Court Warwick Road Borehamwood HERTFORDSHIRE WD6 1GS Other companies in HA0 | |
Company Number | 07879370 | |
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Company ID Number | 07879370 | |
Date formed | 2011-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 2023-06-30 | |
Latest return | 2022-07-17 | |
Return next due | 2023-07-31 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-08-15 14:06:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTURY FINANCE, INC. | 1420 W AIRLINE HWY WATERLOO IA 50703 | Active | Company formed on the 2004-08-27 | |
CENTURY FINANCE COMPANY OF PROCIDENCEFC: 12/31/88 | 123 DYER ST. PROVIDENCE RI 02903 | Active | Company formed on the 1973-04-12 | |
CENTURY FINANCE, L.L.C. | 618 CRESTWOOD DR EL LAGO TX 77586 | Active | Company formed on the 2016-01-28 | |
CENTURY FINANCE LIMITED | 11/153 SUNRAYSDR AMBEDKAR ROAD SION CIRCLE MUMBAI Maharashtra 400022 | ACTIVE | Company formed on the 1974-01-25 | |
CENTURY FINANCE PTY LTD | WA 6004 | Active | Company formed on the 1970-10-09 | |
Century Finance Co. Of West San Jose | Dissolved | Company formed on the 1962-01-09 | ||
Century Finance Usa, Inc. | 1650 Hotel Circle N #215 San Diego CA 92108 | Merged Out | Company formed on the 1999-08-30 | |
Century Finance Limited | Unknown | Company formed on the 2014-05-21 | ||
CENTURY FINANCE CORPORATION | Unknown | Company formed on the 2014-08-15 | ||
CENTURY FINANCE LIMITED | Dissolved | Company formed on the 1995-12-07 | ||
Century Finance Group, Inc. | Delaware | Unknown | ||
CENTURY FINANCE LLC | Delaware | Unknown | ||
CENTURY FINANCE INVESTMENT LIMITED | Dissolved | Company formed on the 2004-06-16 | ||
Century Finance International Investment Advisory (HongKong) Limited | Dissolved | Company formed on the 2010-07-09 | ||
CENTURY FINANCE CO OF WINTER HAVEN | 628 HUNTINGTON BRANDON FL | Inactive | Company formed on the 1965-07-26 | |
CENTURY FINANCE MANAGEMENT, LLC | 4779 COLLINS AVENUE MIAMI BEACH FL 33140 | Inactive | Company formed on the 2006-09-08 | |
CENTURY FINANCE COMPANY OF JACKSONVILLE | 628 HUNTINGTON BRANDON FL | Inactive | Company formed on the 1966-02-09 | |
CENTURY FINANCE COMPANY OF FT. LAUDERDALE | 628 HUNTINGTON BRANDON FL 33511 | Inactive | Company formed on the 1966-01-26 | |
CENTURY FINANCE COMPANY OF TAMPA NO. 2. | 628 HUNTINGTON BRANDON FL 33511 | Inactive | Company formed on the 1965-07-29 | |
CENTURY FINANCE COMPANY OF MIAMI | 628 HUNTINGTON BRANDON FL 33511 | Inactive | Company formed on the 1960-01-20 |
Officer | Role | Date Appointed |
---|---|---|
CHAMARA ARUNODA WANNI ARACHCHIGE |
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WITHANAGE SAMINDA NIROSHANA GUNAWARDANA |
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PRAGASH SOMASUNDARAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SANJAY RAMNIKLAL THAKRAR |
Company Secretary | ||
KAUSHIK AMRITLAL PUNJANI |
Director | ||
SAAVAN SANJAY THAKRAR |
Director | ||
SANJAY RAMNIKLAL THAKRAR |
Director | ||
SANJAY BUDHDEO |
Director | ||
SAAWAN THAKRAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURRENCY SQUARE LIMITED | Director | 2017-08-07 | CURRENT | 2014-06-23 | Active - Proposal to Strike off | |
AS GLOBAL HOLDINGS LTD | Director | 2017-07-18 | CURRENT | 2017-07-18 | Active | |
PLATNED LTD | Director | 2017-03-31 | CURRENT | 2011-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/17 FROM Churchill House Stirling Way Borehamwood WD6 2HP England | |
AP01 | DIRECTOR APPOINTED MR WITHANAGE SAMINDA NIROSHANA GUNAWARDANA | |
AP01 | DIRECTOR APPOINTED MR PRAGASH SOMASUNDARAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAVAN SANJAY THAKRAR | |
TM02 | Termination of appointment of Sanjay Ramniklal Thakrar on 2017-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM CHURCHILL HOUSE STIRLING WAY BOREHAMWOOD WD6 2HP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM 103 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1HD | |
AP01 | DIRECTOR APPOINTED MR CHAMARA ARUNODA WANNI ARACHCHIGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAUSHIK AMRITLAL PUNJANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SANJAY RAMNIKLAL THAKRAR on 2016-07-22 | |
LATEST SOC | 14/07/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR KAUSHIK AMRITLAL PUNJANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY RAMNIKLAL THAKRAR | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 31/07/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR SAAVAN SANJAY THAKRAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANJAY BUDHDEO | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 109 VIGLEN HOUSE ALPERTON LANE ALPERTON LONDON HA0 1HD UNITED KINGDOM | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAAWAN THAKRAR | |
AP01 | DIRECTOR APPOINTED MR SANJAY BUDHDEO | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 FINANCE PLC
Cash Bank In Hand | 2011-12-12 | £ 20,000 |
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Shareholder Funds | 2011-12-12 | £ 20,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CENTURY FINANCE PLC 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. |