Century Capital Partners No. 1 Ltd LONDON


Century Capital Partners No. 1 started in year 2014 as Private Limited Company with registration number 09168231. The Century Capital Partners No. 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 2nd Floor Connaught House, 1-3 Mount Street. Postal code: W1K 3NB.

Currently there are 2 directors in the the company, namely Luke N. and Paul M.. In addition one secretary - Charlotte M. - is with the firm. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Century Capital Partners No. 1 Ltd Address / Contact

Office Address 2nd Floor Connaught House, 1-3 Mount Street
Office Address2 (entrance Via Davies Street)
Town London
Post code W1K 3NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09168231
Date of Incorporation Fri, 8th Aug 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated Wed, 11th Jan 2023

Company staff

Luke N.

Position: Director

Appointed: 31 January 2023

Paul M.

Position: Director

Appointed: 08 August 2014

Charlotte M.

Position: Secretary

Appointed: 08 August 2014

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Century Capital Partners Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Century Capital Partners Limited

2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, W1K 3NB, United Kingdom

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House Registra
Registration number 07696967
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-31
Balance Sheet
Cash Bank On Hand5 201114 864165 906203 024
Current Assets12 110 13715 223 11418 824 51524 986 869
Debtors12 104 93615 108 25018 658 60924 783 845
Net Assets Liabilities-18 220354 080  
Other Debtors89 546692 986988 387934 214
Other
Accrued Liabilities Deferred Income  690 8591 121 855
Amounts Owed By Related Parties554 0931 273 2711 746 5332 810 457
Amounts Owed To Group Undertakings  614 065724 308
Average Number Employees During Period1111
Corporation Tax Payable17 14666 90170 89584 258
Creditors12 128 35714 869 03418 453 40624 574 639
Net Current Assets Liabilities-18 220354 080371 109412 230
Other Creditors11 812 76714 351 59116 927 54822 459 448
Trade Creditors Trade Payables298 444450 542150 039184 770
Trade Debtors Trade Receivables11 461 29713 141 99315 923 68921 039 174

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registered office address changed from 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB to C/O Quantuma Advisory Limited, Third Floor 196 Deansgate Manchester M3 3WF on Tuesday 21st November 2023
filed on: 21st, November 2023
Free Download (2 pages)

Company search