CENTENARY INVESTEMENTS LIMITED - BOLTON


Company Profile Company Filings

Overview

CENTENARY INVESTEMENTS LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
CENTENARY INVESTEMENTS LIMITED was incorporated 10 years ago on 23/07/2013 and has the registered number: 08620703. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

CENTENARY INVESTEMENTS LIMITED - BOLTON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

THE WHITE HOUSE SUITE 16
BOLTON
BL1 4AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS KARINA MARIA COGNOLATO Sep 1987 British Director 2019-02-04 CURRENT
MISS FAYE REDMOND Jul 1990 English Director 2022-08-04 CURRENT
MISS FAYE REDMOND Jul 1990 English Director 2016-12-20 UNTIL 2017-05-03 RESIGNED
MR ROBERTO PUCCIANO Mar 1960 Italian Director 2014-08-01 UNTIL 2016-05-10 RESIGNED
MR GIANMATTIA PUCCIANO Feb 1987 Italian Director 2014-08-01 UNTIL 2016-05-10 RESIGNED
MRS RAIMONDA ZIZZI DE' BONGIOVANNI Apr 1978 Italian Director 2014-08-01 UNTIL 2015-08-04 RESIGNED
MR GRAHAM MICHAEL COWAN Jun 1943 British Director 2013-07-23 UNTIL 2014-08-01 RESIGNED
MISS JOANNE CHARLOTTE BROWN Nov 1989 British Director 2016-05-10 UNTIL 2019-02-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Alexa Kathe Lewis 2023-07-10 5/2001 Bolton   Ownership of shares 25 to 50 percent
Mr. Kim Hildebrant 2023-03-10 - 2023-07-10 7/1968 Bolton   Ownership of shares 75 to 100 percent
Quadrivio Consulting Sa 2019-05-24 - 2023-03-10 6963 Pregassona   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Helenus Investments Limited 2019-05-06 - 2019-05-24 Vancouver Bc   V7x 1p4 Ownership of shares 75 to 100 percent
Vanessa Cuniberti 2019-01-21 - 2019-05-06 11/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Helenus Investments Limited 2018-11-13 - 2019-01-21 Vancouver   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Shenzhen Buddy Technology Co. Limited 2017-11-03 - 2018-11-13 Causeway Bay   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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GLACE FRUITS DISTRIBUTORS LIMITED BURY ENGLAND Active TOTAL EXEMPTION FULL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CENTRICOR LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
UNIFLEISCH LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INDIEVALE LTD WICKFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BISTRE SERVICES LIMITED BURGESS HILL ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LINDST SERVICES LIMITED WICKFORD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HAMBLE INVESTMENTS SERVICES LIMITED MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERRYBUCK LIMITED WICKFORD Dissolved... DORMANT 99999 - Dormant Company
DOUGLAS RESOURCE ENGINEERING LIMITED WICKFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
ARTEMIS PHARMA LTD LONDON ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CASPER CONSULTING & INVESTING LIMITED WICKFORD ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AJ UK INVESTMENTS LIMITED BOLTON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
INTEGRA GLOBAL TRADING LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRAB DIGITAL LONDON LTD LEICESTERSHIRE Dissolved... NO ACCOUNTS FILED 90030 - Artistic creation
CLOSER ADVISING UK LIMITED LONDON UNITED KINGDOM Dissolved... 99999 - Dormant Company
LUMIRO & PARTNERS LIMITED LONDON ENGLAND Dissolved... 70221 - Financial management
ATL INTERNATIONAL LAW LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BILLVALE LIMITED BOLTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Centenary_Investements_Limited_31_Jul_2023_set_of_accounts_for_filing.html 2024-03-29 31-07-2023 £-1,097 equity
Centenary Investements Limited - Period Ending 2022-07-31 2022-08-18 31-07-2022 £1 equity
Centenary Investements Limited - Period Ending 2021-07-31 2022-04-27 31-07-2021 £-3,297 equity
CENTENARY_INVESTEMENTS_LI - Accounts 2021-04-21 31-07-2020 £-3,297 equity
CENTENARY_INVESTEMENTS_LI - Accounts 2020-05-01 31-07-2019 £100 equity
CENTENARY_INVESTEMENTS_LI - Accounts 2019-04-30 31-07-2018 £324,146 equity
Centenary Investements Limited - Accounts to registrar (filleted) - small 17.3 2018-03-09 31-07-2017 £-8,332 equity
Centenary Investements Limited - Limited company accounts 16.3 2017-03-07 31-07-2016
Dormant Company Accounts - CENTENARY INVESTEMENTS LIMITED 2016-03-11 31-07-2015 £100 equity
Dormant Company Accounts - CENTENARY INVESTEMENTS LIMITED 2015-04-08 31-07-2014 £100 equity

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