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 15 October 2024, there were 2 ex directors - Eric W., Yew W. and others listed below. There were no ex secretaries.
| 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 |
| 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 (198 days after) |
| 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 |
Position: Director
Appointed: 09 September 2015
Position: Director
Appointed: 25 June 2012
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 |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-06-30 | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -237 | -596 | -1 150 | -1 150 | |||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 2 | 1 | 1 | ||||||||
| Current Assets | 198 | 12 115 | 4 715 | 9 644 | |||||||
| Debtors | 196 | 12 114 | 4 714 | ||||||||
| 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 Capital | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | -337 | -696 | -1 250 | ||||||||
| Shareholder Funds | -237 | -596 | -1 150 | -1 150 | |||||||
| Other | |||||||||||
| Creditors Due Within One Year | 588 | 12 915 | 6 069 | 10 998 | |||||||
| Investments Fixed Assets | 153 | 204 | 204 | ||||||||
| 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 | 100 | 100 | |||||||||
| Par Value Share | 1 | 1 | |||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||||
| 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 | 204 | 204 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/06/25 filed on: 25th, June 2024 |
confirmation statement | Free Download (3 pages) |
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