CENTURY ONE LIMITED
1 CAMBRIDGE TECHNOPARK, NEWMARKET ROAD, CAMBRIDGE CB5 8PB- Active
- Private Limited Company
- Company No. 12925799
- Last Updated: 01 Mar 2024
Company Profile
CENTURY ONE LIMITED was incorporated on Saturday, October 3, 2020 as a Private Limited Company with registered address in CAMBRIDGE. CENTURY ONE LIMITED has the status: Active and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 4 years 4 months and 22 days.
| Name | CENTURY ONE LIMITED |
|---|---|
| Company number | 12925799 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CAMBRIDGE TECHNOPARK NEWMARKET ROAD CAMBRIDGE CB5 8PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cpl One Group Limited Cambridge Technopark, Newmarket Road, CB5 8PB |
Dates: Monday, July 4, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Sarah Grace Simpson Nationality: British |
Dates: Saturday, October 3, 2020 - Monday, July 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 October 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CENTURY ONE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENTURY ONE LIMITED | 03 Oct 2020 |
| HECTMAG ENTERPRISES LIMITED | 12 Nov 2020 |