CENTENNIAL CENTRE LIMITED

CENTENNIAL CENTRE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCENTENNIAL CENTRE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08397974
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for CENTENNIAL CENTRE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for CENTENNIAL CENTRE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMay 30, 2026
    Next Confirmation Statement DueJun 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2025
    OverdueYes

    What are the latest filings for CENTENNIAL CENTRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Termination of appointment of Sanjay Datwani as a director on Jan 30, 2026

    1 pagesTM01

    Confirmation statement made on May 30, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Sanjay Datwani as a director on May 30, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    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 pagesAD01

    Confirmation statement made on May 30, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Second filing for the appointment of Mr Sanjay Datwani as a director

    3 pagesRP04AP01

    Appointment of Mr Sanjay Datwani as a director on Jul 08, 2022

    2 pagesAP01

    Confirmation statement made on May 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on May 30, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    3 pagesAA

    Notification of The H Suite Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Confirmation statement made on May 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Who are the officers of CENTENNIAL CENTRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AHMED, Bilal
    c/o Shah Dodhia & Co
    Cleveland Street
    W1T 6QR London
    173
    England
    Secretary
    c/o Shah Dodhia & Co
    Cleveland Street
    W1T 6QR London
    173
    England
    205082630001
    AHMED, Bilal
    c/o Shah Dodhia & Co
    Cleveland Street
    W1T 6QR London
    173
    England
    Director
    c/o Shah Dodhia & Co
    Cleveland Street
    W1T 6QR London
    173
    England
    EnglandBritish103688650001
    BAGGA, Sonia
    134 Edmund Street
    B3 2ES Birmingham
    C/O Anthony Collins Solicitors Llp
    West Midlands
    United Kingdom
    Director
    134 Edmund Street
    B3 2ES Birmingham
    C/O Anthony Collins Solicitors Llp
    West Midlands
    United Kingdom
    EnglandBritish179445510001
    DATWANI, Sanjay
    3-4 Devonshire Street
    W1W 5DT London
    Clayton Finance Ltd/Office No. Lg-8
    England
    Director
    3-4 Devonshire Street
    W1W 5DT London
    Clayton Finance Ltd/Office No. Lg-8
    England
    EnglandBritish298064710001
    DATWANI, Sanjay
    3-4 Devonshire Street
    W1W 5DT London
    Clayton Finance Ltd/Office No. Lg-8
    England
    Director
    3-4 Devonshire Street
    W1W 5DT London
    Clayton Finance Ltd/Office No. Lg-8
    England
    EnglandBritish298064710001
    RANA, Rajeev Paul
    Cursley Lane
    DY10 4LF Kidderminster
    Bentley Grove
    Worcestershire
    England
    Director
    Cursley Lane
    DY10 4LF Kidderminster
    Bentley Grove
    Worcestershire
    England
    United KingdomBritish85658490001
    STONE, Paul Clive
    c/o Shah Dodhia & Co
    Cleveland Street
    W1T 6QR London
    173
    England
    Director
    c/o Shah Dodhia & Co
    Cleveland Street
    W1T 6QR London
    173
    England
    EnglandBritish4538710001
    WEBB, Sarah Elizabeth
    134 Edmund Street
    B3 2ES Birmingham
    C/O Anthony Collins Solicitors
    West Midlands
    United Kingdom
    Director
    134 Edmund Street
    B3 2ES Birmingham
    C/O Anthony Collins Solicitors
    West Midlands
    United Kingdom
    United KingdomBritish142898550001

    Who are the persons with significant control of CENTENNIAL CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The H Suite Limited
    Cleveland Street
    W1T 6QR London
    Shah Dodhia & Co/173
    England
    Apr 06, 2016
    Cleveland Street
    W1T 6QR London
    Shah Dodhia & Co/173
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09632724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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