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Home > England & Wales Companies > CENTENARY INVESTEMENTS LIMITED
Company Information for

CENTENARY INVESTEMENTS LIMITED

THE WHITE HOUSE SUITE 16, 42-44 CHORLEY NEW ROAD, BOLTON, BL1 4AP,
Company Registration Number
08620703
Private Limited Company
Active

Company Overview

About Centenary Investements Ltd
CENTENARY INVESTEMENTS LIMITED was founded on 2013-07-23 and has its registered office in Bolton. The organisation's status is listed as "Active". Centenary Investements 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
CENTENARY INVESTEMENTS LIMITED
 
Legal Registered Office
THE WHITE HOUSE SUITE 16
42-44 CHORLEY NEW ROAD
BOLTON
BL1 4AP
Other companies in N14
 
Filing Information
Company Number 08620703
Company ID Number 08620703
Date formed 2013-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:43:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTENARY INVESTEMENTS LIMITED
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Company Officers of CENTENARY INVESTEMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOANNE CHARLOTTE BROWN
 Director 2016-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
FAYE REDMOND
 Director 2016-12-20 2017-05-03
GIANMATTIA PUCCIANO
 Director 2014-08-01 2016-05-10
ROBERTO PUCCIANO
 Director 2014-08-01 2016-05-10
RAIMONDA ZIZZI DE' BONGIOVANNI
 Director 2014-08-01 2015-08-04
GRAHAM MICHAEL COWAN
 Director 2013-07-23 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE CHARLOTTE BROWN BILLVALE LIMITED Director 2018-06-20 CURRENT 2014-08-01 Active
JOANNE CHARLOTTE BROWN AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED Director 2016-01-04 CURRENT 2012-05-16 Active
JOANNE CHARLOTTE BROWN MOGAN & CO LIMITED Director 2012-04-02 CURRENT 2007-01-05 Dissolved 2014-02-04

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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-11CESSATION OF ALEXA KATHE LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2024-03-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANMATTIA PUCCIANO
2024-03-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YANTRA PUCCIANO
2024-03-11CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2023-09-22NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXA KATHE LEWIS
2023-09-22CESSATION OF KIM HILDEBRANT AS A PERSON OF SIGNIFICANT CONTROL
2023-09-22CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES
2023-09-22CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-03-10CESSATION OF QUADRIVIO CONSULTING SA AS A PERSON OF SIGNIFICANT CONTROL
2023-03-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HILDEBRANT
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2022-11-14Director's details changed for Miss Faye Redmond on 2022-11-14
2022-11-14Director's details changed for Miss Faye Redmond on 2022-11-14
2022-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-04AP01DIRECTOR APPOINTED MISS FAYE REDMOND
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-07PSC05Change of details for Quadrivio Consulting Sa as a person with significant control on 2020-10-16
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH NO UPDATES
2021-04-20AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/19 FROM 24th Floor, the Shard 32 London Bridge Street London SE1 9SG England
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2019-05-24PSC02Notification of Helenus Investments Limited as a person with significant control on 2019-05-06
2019-05-24PSC07CESSATION OF VANESSA CUNIBERTI AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AAMDAmended account full exemption
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE CHARLOTTE BROWN
2019-02-07AP01DIRECTOR APPOINTED MISS KARINA MARIA VALERON
2019-02-06RP04PSC01Second filing of notification of person of significant controlVanessa Cuniberti
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA CUNIBERTI
2019-01-22PSC07CESSATION OF HELENUS INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-11-16PSC02Notification of Helenus Investments Limited as a person with significant control on 2018-11-13
2018-11-16PSC07CESSATION OF SHENZHEN BUDDY TECHNOLOGY CO. LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES
2017-11-07PSC02Notification of Shenzhen Buddy Technology Co. Limited as a person with significant control on 2017-11-03
2017-11-07PSC09Withdrawal of a person with significant control statement on 2017-11-07
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-05-03TM01APPOINTMENT TERMINATED, DIRECTOR FAYE REDMOND
2017-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-12-22AP01DIRECTOR APPOINTED MISS FAYE REDMOND
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUCCIANO
2016-05-11TM01APPOINTMENT TERMINATED, DIRECTOR GIANMATTIA PUCCIANO
2016-05-11AP01DIRECTOR APPOINTED MISS JOANNE CHARLOTTE BROWN
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-10AR0110/05/16 ANNUAL RETURN FULL LIST
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 12 Hay Hill London W1J 8NR
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0123/07/15 ANNUAL RETURN FULL LIST
2015-08-07TM01APPOINTMENT TERMINATED, DIRECTOR RAIMONDA DE' BONGIOVANNI
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAIMONDA ZIZZI DE' BONGIOVANNI / 01/08/2014
2015-05-29AP01DIRECTOR APPOINTED MR ROBERTO PUCCIANO
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2015-05-29AP01DIRECTOR APPOINTED MR RAIMONDA ZIZZI DE' BONGIOVANNI
2015-05-29AP01DIRECTOR APPOINTED MR GIANMATTIA PUCCIANO
2015-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2015 FROM SUITE 100, THE STUDIO ST. NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2015-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-01-21DISS40DISS40 (DISS40(SOAD))
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-20AR0123/07/14 FULL LIST
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM THE STUDIO ST. NICHOLAS CLOSE ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW ENGLAND
2014-12-30GAZ1FIRST GAZETTE
2014-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2014 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM
2013-07-23LATEST SOC23/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CENTENARY INVESTEMENTS 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 CENTENARY INVESTEMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTENARY INVESTEMENTS 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

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 CENTENARY INVESTEMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CENTENARY INVESTEMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTENARY INVESTEMENTS LIMITED
Trademarks
We have not found any records of CENTENARY INVESTEMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTENARY INVESTEMENTS 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 (64999 - Financial intermediation not elsewhere classified) as CENTENARY INVESTEMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTENARY INVESTEMENTS 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 CENTENARY INVESTEMENTS 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 CENTENARY INVESTEMENTS 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.
    Need more information?
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    Other companies at postcode BL1 4AP