CENTURY ONE PUBLISHING LIMITED
Active - Accounts Filed
General Information
NAME
CENTURY ONE PUBLISHING LIMITED
COMPANY NUMBER
04695578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
12/03/2003
(21 years and 9 months old)
WEBSITE
http://centuryonepublishing.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB5 8PB
Telephone: 01727739180
TPS: No
1 Cambridge Technopark
Newmarket Road
Cambridge
CB5 8PB
CB5 8PB
Telephone: 893894
Alban Row
27-31 Verulam Road
St Albans
Hertfordshire
AL3 4DG
Telephone: 893894
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURY ONE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| CABBELLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Stewart John Dymock (926788370) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTURY ONE PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTURY ONE PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTURY ONE PUBLISHING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/10/2012 - Present (12 years and 2 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
16/10/2012 - Present (12 years and 2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
04/07/2022 - Present (2 years and 5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
12/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTURY ONE PUBLISHING LIMITED | Active - Accounts Filed | View Report |
| CABBELLS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | Stewart John Dymock (926788370) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Board Member Sarah Grace Simpson (921604404) Appointed |
| 29/12/2022 | New Accounts filed |
| 20/07/2022 | Sarah Simpson (911137794) has left the board |
| 20/07/2022 | New Board Member Laura Jean Saunders (920782384) Appointed |
| 20/07/2022 | Robert Buchan Henderson (921613064) has left the board |
| 20/07/2022 | New Board Member Michael James Sewell (906114154) Appointed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/04/2021 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Board Member Stewart John Dymock (926788370) Appointed |
| 17/05/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 18/12/2018 | Change in Reg. Office |
| 05/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 04/06/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 09/12/2016 | New Board Member Robert Buchan Henderson (921613064) Appointed |
| 09/04/2016 | New Annual Return filed |
| 28/12/2015 | New Accounts filed |
| 23/12/2015 | New Accounts filed |
| 24/03/2015 | New Annual Return filed |
| 04/06/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 15/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Annual Return filed |
| 19/10/2012 | Nicholas Simpson (908830553) has left the board |
| 19/10/2012 | New Board Member Sarah Simpson (917292028) Appointed |
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