CENTENNIAL CENTRE LIMITED
Overview
| Company Name | CENTENNIAL CENTRE LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 08397974 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTENNIAL CENTRE LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is CENTENNIAL CENTRE LIMITED located?
| Registered Office Address | 173 Cleveland Street W1T 6QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTENNIAL CENTRE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| 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 LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 30, 2026 |
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | Yes |
What are the latest filings for CENTENNIAL CENTRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Termination of appointment of Sanjay Datwani as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sanjay Datwani as a director on May 30, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
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 | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Second filing for the appointment of Mr Sanjay Datwani as a director | 3 pages | RP04AP01 | ||
Appointment of Mr Sanjay Datwani as a director on Jul 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 30, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Notification of The H Suite Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||
Confirmation statement made on May 30, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||
Who are the officers of CENTENNIAL CENTRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AHMED, Bilal | Secretary | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | 205082630001 | |||||||
| AHMED, Bilal | Director | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | England | British | 103688650001 | |||||
| BAGGA, Sonia | Director | 134 Edmund Street B3 2ES Birmingham C/O Anthony Collins Solicitors Llp West Midlands United Kingdom | England | British | 179445510001 | |||||
| DATWANI, Sanjay | Director | 3-4 Devonshire Street W1W 5DT London Clayton Finance Ltd/Office No. Lg-8 England | England | British | 298064710001 | |||||
| DATWANI, Sanjay | Director | 3-4 Devonshire Street W1W 5DT London Clayton Finance Ltd/Office No. Lg-8 England | England | British | 298064710001 | |||||
| RANA, Rajeev Paul | Director | Cursley Lane DY10 4LF Kidderminster Bentley Grove Worcestershire England | United Kingdom | British | 85658490001 | |||||
| STONE, Paul Clive | Director | c/o Shah Dodhia & Co Cleveland Street W1T 6QR London 173 England | England | British | 4538710001 | |||||
| WEBB, Sarah Elizabeth | Director | 134 Edmund Street B3 2ES Birmingham C/O Anthony Collins Solicitors West Midlands United Kingdom | United Kingdom | British | 142898550001 |
Who are the persons with significant control of CENTENNIAL CENTRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The H Suite Limited | Apr 06, 2016 | Cleveland Street W1T 6QR London Shah Dodhia & Co/173 England | No | ||||||||||
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Natures of Control
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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. - license: CC0