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 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
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 |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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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 |
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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 |