Centurytouch Group Ltd BIRMINGHAM


Centurytouch Group started in year 2012 as Private Limited Company with registration number 08118389. The Centurytouch Group company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Birmingham at Suite F10 5th Floor Scala House. Postal code: B1 1EQ.

The firm has 2 directors, namely Wan C., Lai C.. Of them, Lai C. has been with the company the longest, being appointed on 25 June 2012 and Wan C. has been with the company for the least time - from 9 September 2015. As of 29 March 2024, there were 2 ex directors - Eric W., Yew W. and others listed below. There were no ex secretaries.

Centurytouch Group Ltd Address / Contact

Office Address Suite F10 5th Floor Scala House
Office Address2 36 Holloway Circus Queensway
Town Birmingham
Post code B1 1EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08118389
Date of Incorporation Mon, 25th Jun 2012
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 12 years old
Account next due date Sun, 31st Mar 2024 (2 days left)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated Sun, 25th Jun 2023

Company staff

Wan C.

Position: Director

Appointed: 09 September 2015

Lai C.

Position: Director

Appointed: 25 June 2012

Eric W.

Position: Director

Appointed: 05 September 2012

Resigned: 09 September 2015

Yew W.

Position: Director

Appointed: 25 June 2012

Resigned: 26 June 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Wan C. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Lai C. This PSC owns 50,01-75% shares.

Wan C.

Notified on 25 June 2017
Nature of control: 50,01-75% shares

Lai C.

Notified on 25 June 2017
Ceased on 22 February 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-237-596-1 150-1 150       
Balance Sheet
Cash Bank In Hand211        
Current Assets19812 1154 7159 644       
Debtors19612 1144 714        
Net Assets Liabilities   -1 150-1 150-1 150-1 150-1 150-1 150-1 150-1 150
Net Assets Liabilities Including Pension Asset Liability  -1 150-1 150       
Reserves/Capital
Called Up Share Capital100100100        
Profit Loss Account Reserve-337-696-1 250        
Shareholder Funds-237-596-1 150-1 150       
Other
Creditors Due Within One Year58812 9156 06910 998       
Investments Fixed Assets153204204        
Net Current Assets Liabilities-390-800-1 354-1 354-1 354-1 354-1 354-1 354-1 354-1 354-1 354
Number Shares Allotted 100100        
Par Value Share 11        
Share Capital Allotted Called Up Paid100100100        
Total Assets Less Current Liabilities-237-596-1 150-1 150-1 150-1 150-1 150-1 150-1 150-1 150-1 150
Advances Credits Directors 6 900         
Advances Credits Made In Period Directors 6 900         
Creditors   -10 998-10 998-10 998-10 998-10 998-10 998-10 998-10 998
Fixed Assets  204204       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/06/25
filed on: 26th, June 2023
Free Download (3 pages)

Company search

Advertisements