CENTENNIAL CENTRE TRADING (2014) LIMITED

Overview

Company Name	CENTENNIAL CENTRE TRADING (2014) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02050241
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CENTENNIAL CENTRE TRADING (2014) LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is CENTENNIAL CENTRE TRADING (2014) LIMITED located?

Registered Office Address	C/O Restructuring Department S&W Partners Llp 45 Gresham Street EC2V 7BG London
Undeliverable Registered Office Address	No

What were the previous names of CENTENNIAL CENTRE TRADING (2014) LIMITED?

Previous Company Names
Company Name	From	Until
REDCLIFFE CATERING LIMITED	Mar 03, 1987	Mar 03, 1987
QUAYSHELFCO 138 LIMITED	Aug 27, 1986	Aug 27, 1986

What are the latest accounts for CENTENNIAL CENTRE TRADING (2014) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for CENTENNIAL CENTRE TRADING (2014) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	Yes

What are the latest filings for CENTENNIAL CENTRE TRADING (2014) LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Registered office address changed from Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB to C/O Restructuring Department S&W Partners Llp 45 Gresham Street London EC2V 7BG on May 05, 2026	3 pages	AD01

May 05, 2026	Appointment of a liquidator	3 pages	WU04

Apr 27, 2026	Progress report in a winding up by the court	17 pages	WU07

Apr 14, 2026	Termination of appointment of Sanjay Datwani as a director on Jan 30, 2026	1 pages	TM01

Mar 03, 2026	Notice of ceasing to act as receiver or manager	4 pages	RM02

Feb 03, 2026	Appointment of receiver or manager	4 pages	RM01

Nov 20, 2025	Registered office address changed from 173 Cleveland Street London W1T 6QR England to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on Nov 20, 2025	3 pages	AD01

Nov 20, 2025	Appointment of a liquidator	3 pages	WU04

Nov 11, 2025	Order of court to wind up	3 pages	COCOMP

Jan 15, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Registration of charge 020502410011, created on Jul 23, 2024	22 pages	MR01

Aug 02, 2024	Registration of charge 020502410012, created on Jul 23, 2024	30 pages	MR01

Jun 28, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Registered office address changed from C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR England to 173 Cleveland Street London W1T 6QR on Sep 20, 2023	1 pages	AD01

Mar 31, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 15, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Second filing for the appointment of Mr Sanjay Datwani as a director	3 pages	RP04AP01

Apr 01, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 15, 2021 with no updates	3 pages	CS01

Jan 31, 2020	Confirmation statement made on Jan 15, 2020 with no updates	3 pages	CS01

Oct 28, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Mar 08, 2019	Change of details for Centennial Centre Limited as a person with significant control on Jun 01, 2018	2 pages	PSC05

View All Filings

Who are the officers of CENTENNIAL CENTRE TRADING (2014) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AHMED, Bilal c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England	Jan 08, 2016	Apr 19, 2016	Secretary	c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England				205082520001
BRADLEY, Christopher 113 North Road Stoke Gifford BS34 8PE Bristol Avon		Feb 24, 1992	Secretary	113 North Road Stoke Gifford BS34 8PE Bristol Avon		British		3861440001
BRIGGS, Joel 100 Icknield Port Road Edgbaston B16 0AA Birmingham The Centennial Centre	Dec 19, 2013	May 30, 2014	Secretary	100 Icknield Port Road Edgbaston B16 0AA Birmingham The Centennial Centre				185202360001
CAMPELL, Richard Waltham Lodge Stoke Park Road BS9 1JF Bristol	Feb 24, 1992	Jan 05, 1994	Secretary	Waltham Lodge Stoke Park Road BS9 1JF Bristol		British		77044620001
HERRON, Shaun Stewart 37 Benville Avenue Coombe Dingle BS9 2RU Bristol	Jan 05, 1994	Oct 16, 2000	Secretary	37 Benville Avenue Coombe Dingle BS9 2RU Bristol		British		37591040006
PALMER, Glyn John 48 Darnick Road B73 6PF Sutton Coldfield West Midlands	Aug 14, 2001	Jan 23, 2002	Secretary	48 Darnick Road B73 6PF Sutton Coldfield West Midlands		British		27236940001
STONE, Paul Clive c/o The Venue - Edgbaston Icknield Port Road B16 0AA Birmingham 100 England	May 30, 2014	Jan 08, 2016	Secretary	c/o The Venue - Edgbaston Icknield Port Road B16 0AA Birmingham 100 England		British		188847690001
TRIGG, Nichola Elinor The Centennial Centre 100 Icknield Port Road B16 0AA Edgbaston Birmingham	Feb 18, 2002	Feb 11, 2013	Secretary	The Centennial Centre 100 Icknield Port Road B16 0AA Edgbaston Birmingham		British		80818250001
TUPPER, Simon William Preiswerk 40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire	Feb 11, 2013	Dec 19, 2013	Secretary	40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire				175802870001
WALKER, Stephen Lawrence 89 Cherry Orchard WS14 9AF Lichfield Staffordshire	Nov 06, 2000	Aug 14, 2001	Secretary	89 Cherry Orchard WS14 9AF Lichfield Staffordshire		British		72928900001
AHMED, Bilal c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England	Jan 08, 2016	Apr 19, 2016	Director	c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England	England	British	1971-8	103688650001
BRIGGS, Joel Matthew Coldharbour Lane AL5 4UN Harpenden Unit 1 40 Hertfordshire England	Dec 19, 2013	May 30, 2014	Director	Coldharbour Lane AL5 4UN Harpenden Unit 1 40 Hertfordshire England	England	British	1961-12	201911720001
CAMPELL, Richard Waltham Lodge Stoke Park Road BS9 1JF Bristol		Jan 05, 1994	Director	Waltham Lodge Stoke Park Road BS9 1JF Bristol		British	1954-2	77044620001
COOK, Colin Richard The Centennial Centre 100 Icknield Port Road B16 0AA Edgbaston Birmingham	Jul 15, 2009	Jul 09, 2012	Director	The Centennial Centre 100 Icknield Port Road B16 0AA Edgbaston Birmingham	United Kingdom	British	1957-10	139747640001
DATWANI, Sanjay Office Number - Lg-8 3-4 Devonshire Street W1W 5DT London Clayton Finance Ltd England	Jan 08, 2016	Jan 30, 2026	Director	Office Number - Lg-8 3-4 Devonshire Street W1W 5DT London Clayton Finance Ltd England	England	British	1973-2	92784810004
FARID, Sheikh c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England	Jul 01, 2016	Nov 11, 2016	Director	c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England	England	Bangladeshi	1984-1	205934000001
GORDON, Anthony Simon 15 Downs Park West Westbury Park BS6 7QQ Bristol Avon		Jul 15, 2009	Director	15 Downs Park West Westbury Park BS6 7QQ Bristol Avon	United Kingdom	British	1946-4	105360001
HADLEY-SMITH, David John Fir Lodge 4b Streetly Lane B74 4TT Sutton Coldfield West Midlands		Dec 31, 2001	Director	Fir Lodge 4b Streetly Lane B74 4TT Sutton Coldfield West Midlands	England	British	1957-7	32924500001
HERRON, Shaun Stewart 37 Benville Avenue Coombe Dingle BS9 2RU Bristol	Jan 05, 1994	Oct 16, 2000	Director	37 Benville Avenue Coombe Dingle BS9 2RU Bristol	England	British	1962-9	37591040006
MOXOM, Philip John Coldharbour Lane AL5 4UN Harpenden Unit 1 40 Hertfordshire England	Dec 19, 2013	May 30, 2014	Director	Coldharbour Lane AL5 4UN Harpenden Unit 1 40 Hertfordshire England	England	British	1960-11	109366870001
NEWTON, Geoffrey David Pinfold Hill Shenstone WS14 0JN Lichfield 39 Staffordshire United Kingdom	Jul 06, 2011	Dec 19, 2013	Director	Pinfold Hill Shenstone WS14 0JN Lichfield 39 Staffordshire United Kingdom	United Kingdom	British	1964-12	127846280001
STONE, Paul Clive c/o The Venue - Edgbaston Icknield Port Road B16 0AA Birmingham 100 England	May 30, 2014	Jan 08, 2016	Director	c/o The Venue - Edgbaston Icknield Port Road B16 0AA Birmingham 100 England	England	British	1951-8	4538710001
STONE, Paul Clive 40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire		Dec 19, 2013	Director	40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire	England	British	1951-8	4538710001
TRIGG, Nichola Elinor The Centennial Centre 100 Icknield Port Road B16 0AA Edgbaston Birmingham	Feb 18, 2002	Sep 25, 2013	Director	The Centennial Centre 100 Icknield Port Road B16 0AA Edgbaston Birmingham	England	British	1967-9	80818250001
TUPPER, Simon William Preiswerk 40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire	Jul 15, 2009	Dec 19, 2013	Director	40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire	England	British	1959-12	130232430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTENNIAL CENTRE TRADING (2014) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Centennial Centre Limited

Jan 15, 2017

Office Number - Lg8

3-4 Devonshire Street

W1W 5DT London

Clayton Finance Ltd

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08397974

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does CENTENNIAL CENTRE TRADING (2014) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2025	Petition date
Nov 05, 2025	Commencement of winding up

Compulsory liquidation

Name	Role	Address
Mark David Charles Hopkins Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire
Marco Piacquadio Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire	practitioner	Alma Park Woodway Lane Claybrooke Parva LE17 5FB Lutterworth Leicestershire
Kevin Ley C/O S&W Partners Llp Restructuring 45 Gresham Street EC2V 7BG London	practitioner	C/O S&W Partners Llp Restructuring 45 Gresham Street EC2V 7BG London
Cameron Gunn C/O Rrs Dept S&W Partners Llp 45 Gresham Street EC2V 7BG London	practitioner	C/O Rrs Dept S&W Partners Llp 45 Gresham Street EC2V 7BG London
The Official Receiver Or Nottingham The Insolvency Service, 4th Floor, Loxley House Station Street NG2 3NG Nottingham	practitioner	The Insolvency Service, 4th Floor, Loxley House Station Street NG2 3NG Nottingham

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Maryam Khaliq Telephone House, 69-77 Paul Street EC2A 4NW London	receiver manager	Telephone House, 69-77 Paul Street EC2A 4NW London	Jan 09, 2026	Feb 19, 2026
Benjamin Tobin 69-77 Paul Street EC2A 4NW London	receiver manager	69-77 Paul Street EC2A 4NW London	Jan 09, 2026	Feb 19, 2026

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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