Century One Limited is a private limited company that can be found at 1 Cambridge Technopark, Newmarket Road, Cambridge CB5 8PB. Incorporated on 2020-10-03, this 3-year-old company is run by 3 directors.
Director Michael S., appointed on 04 July 2022. Director Laura S., appointed on 04 July 2022. Director Sarah S., appointed on 03 October 2020.
The company is officially classified as "combined office administrative service activities" (Standard Industrial Classification: 82110). According to CH records there was a name change on 2020-11-12 and their previous name was Hectmag Enterprises Limited.
The last confirmation statement was sent on 2023-10-02 and the due date for the subsequent filing is 2024-10-16. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Cambridge Technopark |
| Office Address2 | Newmarket Road |
| Town | Cambridge |
| Post code | CB5 8PB |
| Country of origin | United Kingdom |
| Registration Number | 12925799 |
| Date of Incorporation | Sat, 3rd Oct 2020 |
| Industry | Combined office administrative service activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (30 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 04 July 2022
Position: Director
Appointed: 03 October 2020
The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Cpl One Group Limited from Cambridge, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Sarah S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Cpl One Group Limited
1 Cambridge Technopark, Newmarket Road, Cambridge, CB5 8PB, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10538293 |
| Notified on | 4 July 2022 |
| Nature of control: |
75,01-100% shares |
Sarah S.
| Notified on | 3 October 2020 |
| Ceased on | 4 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hectmag Enterprises | November 12, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-10-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 20th, December 2023 |
accounts | Free Download (2 pages) |
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