New Century Global started in year 2014 as Private Limited Company with registration number 09000350. The New Century Global company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Coventry at 2 Downy Birch. Postal code: CV4 8LL.
The firm has 2 directors, namely To C., Hoi C.. Of them, Hoi C. has been with the company the longest, being appointed on 29 September 2017 and To C. has been with the company for the least time - from 11 December 2017. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - To C. who worked with the the firm until 11 December 2017.
| Office Address | 2 Downy Birch |
| Town | Coventry |
| Post code | CV4 8LL |
| Country of origin | United Kingdom |
| Registration Number | 09000350 |
| Date of Incorporation | Wed, 16th Apr 2014 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 28th February |
| Company age | 10 years old |
| Account next due date | Thu, 30th Nov 2023 (151 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 29 September 2017
The list of persons with significant control who own or control the company includes 3 names. As we established, there is Century Capital International Holdings Limited from Coventry, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Hoi C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Century Capital International Holdings Limited
2 Downy Birch, Coventry, West Midlands, CV4 8LL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13849373 |
| Notified on | 8 February 2022 |
| Nature of control: |
75,01-100% voting rights 75,01-100% shares right to appoint and remove directors |
Kin C.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hoi C.
| Notified on | 6 April 2016 |
| Ceased on | 8 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-29 | 2016-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-02-28 | 2023-02-28 |
| Net Worth | 28 632 | 77 876 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 145 994 | 1 489 014 | 48 187 | 417 437 | 964 291 | 929 838 | ||
| Current Assets | 469 018 | 24 619 | 159 870 | 1 551 862 | 172 114 | 417 437 | ||
| Debtors | 6 032 | 23 027 | 13 876 | 62 848 | 123 927 | |||
| Net Assets Liabilities | 1 607 117 | 1 734 065 | 1 886 353 | 1 931 542 | 7 554 907 | 7 710 766 | ||
| Property Plant Equipment | 7 536 408 | 7 518 845 | 8 345 126 | 8 359 646 | 15 112 815 | 15 109 612 | ||
| Cash Bank In Hand | 462 986 | 1 592 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 28 632 | 77 876 | ||||||
| Tangible Fixed Assets | 1 551 | 49 646 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 20 000 | 20 000 | ||||||
| Profit Loss Account Reserve | 8 632 | 57 876 | ||||||
| Shareholder Funds | 28 632 | 77 876 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 56 694 | 76 689 | 85 145 | 3 204 | 6 407 | |||
| Additions Other Than Through Business Combinations Property Plant Equipment | 834 737 | 31 778 | 16 019 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 56 527 | 123 927 | ||||||
| Amounts Owed To Group Undertakings Participating Interests | 9 311 | 9 311 | ||||||
| Average Number Employees During Period | 5 | 4 | 3 | 6 | 6 | 3 | ||
| Bank Borrowings | 50 000 | |||||||
| Bank Overdrafts | 60 | |||||||
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 6 906 577 | 8 359 646 | 8 359 646 | 8 359 646 | ||||
| Creditors | 5 790 292 | 7 041 109 | 6 343 403 | 6 525 496 | 6 968 900 | 6 775 385 | ||
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 6 740 354 | |||||||
| Income Tax Expense Credit On Components Other Comprehensive Income | 1 280 667 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 19 995 | 8 456 | 7 777 | 3 204 | 3 203 | |||
| Net Current Assets Liabilities | 469 018 | 24 619 | -5 630 422 | -5 489 247 | -6 171 289 | -6 108 059 | -6 004 609 | -5 845 547 |
| Other Creditors | 20 467 | 29 506 | 247 697 | 396 438 | 400 693 | 480 823 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 92 922 | |||||||
| Other Disposals Property Plant Equipment | 102 403 | |||||||
| Property Plant Equipment Gross Cost | 7 593 102 | 7 595 534 | 8 430 271 | 8 359 646 | 15 116 019 | 15 116 019 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 298 869 | 295 533 | 287 484 | 270 045 | 1 553 299 | 1 553 299 | ||
| Taxation Social Security Payable | 34 819 | 33 432 | 36 237 | 38 162 | 38 165 | |||
| Total Assets Less Current Liabilities | 2 097 830 | 3 648 035 | 1 905 986 | 2 029 598 | 2 173 837 | 2 251 587 | 9 108 206 | 9 264 065 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 6 740 354 | |||||||
| Trade Debtors Trade Receivables | 13 876 | 6 321 | ||||||
| Accrued Liabilities | 1 900 | 3 600 | ||||||
| Accrued Liabilities Deferred Income | 244 698 | 244 698 | ||||||
| Amounts Owed By Group Undertakings | 56 527 | |||||||
| Bank Borrowings Overdrafts | 7 | |||||||
| Corporation Tax Payable | 32 984 | 34 700 | ||||||
| Other Remaining Borrowings | 4 810 094 | 5 792 190 | ||||||
| Other Taxation Social Security Payable | 2 672 | 119 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 2 432 | |||||||
| Creditors Due After One Year | 2 069 198 | 3 570 159 | ||||||
| Fixed Assets | 1 628 812 | 3 623 416 | ||||||
| Investments Fixed Assets | 1 627 261 | 3 573 770 | ||||||
| Number Shares Allotted | 20 000 | 20 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 20 000 | 20 000 | ||||||
| Tangible Fixed Assets Additions | 2 326 | 65 150 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 2 326 | 67 476 | ||||||
| Tangible Fixed Assets Depreciation | 775 | 17 830 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 775 | 17 055 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 filed on: 19th, January 2024 |
accounts | Free Download (7 pages) |
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