CENTURY HOUSE (GLOUCESTER) LIMITED - GLOUCESTER
| Company Profile | Company Filings |
Overview
CENTURY HOUSE (GLOUCESTER) LIMITED is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
CENTURY HOUSE (GLOUCESTER) LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470159. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CENTURY HOUSE (GLOUCESTER) LIMITED was incorporated 16 years ago on 11/01/2008 and has the registered number: 06470159. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.
CENTURY HOUSE (GLOUCESTER) LIMITED - GLOUCESTER
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
SUITE 7 LANCASTER CENTRE METEOR BUSINESS PARK
GLOUCESTER
GL2 9QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ULTIMO PROPERTIES LIMITED (until 11/12/2008)
ULTIMO PROPERTIES LIMITED (until 11/12/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL DAVID MATTHEWS | Aug 1950 | British | Director | 2016-10-20 | CURRENT |
| MRS BARBARA JADWIGA MATTHEWS | Mar 1953 | British | Director | 2009-09-11 UNTIL 2023-01-31 | RESIGNED |
| MS HELEN MARIE MATTHEWS | Dec 1978 | British | Director | 2009-09-11 UNTIL 2016-01-25 | RESIGNED |
| MRS BARBARA JADWIGA MATTHEWS | Mar 1963 | Polish | Director | 2009-08-28 UNTIL 2011-01-01 | RESIGNED |
| ROBERT JAMES FERRIS | Jan 1971 | British | Director | 2008-01-11 UNTIL 2008-10-06 | RESIGNED |
| MR MICHAEL DAVID MATTHEWS | Aug 1950 | British | Secretary | 2008-01-11 UNTIL 2008-10-06 | RESIGNED |
| MRS JADWIGA BARBARA MATTHEWS | Secretary | 2008-10-06 UNTIL 2009-08-27 | RESIGNED | ||
| MS HELEN MARIE MATTHEWS | Dec 1978 | British | Secretary | 2009-08-28 UNTIL 2009-09-11 | RESIGNED |
| MRS BARBARA JADWIGA MATTHEWS | Mar 1953 | British | Secretary | 2009-09-11 UNTIL 2019-10-25 | RESIGNED |
| MR MICHAEL DAVID MATTHEWS | Aug 1950 | British | Director | 2008-01-11 UNTIL 2009-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael David Matthews | 2023-01-31 | 8/1950 | Gloucester | Ownership of shares 75 to 100 percent |
| Mrs Jadwiga Barbara Matthews | 2016-10-10 - 2023-01-31 | 3/1953 | Gloucester | Ownership of shares 25 to 50 percent |