CENTURY UK BUYER LIMITED
Overview
| Company Name | CENTURY UK BUYER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 15048598 |
| 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 CENTURY UK BUYER LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CENTURY UK BUYER LIMITED located?
| Registered Office Address | C/O Fieldfisher Riverbank House 2 Swan Lane EC4R 3TT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTURY UK BUYER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 29, 2023 |
What is the status of the latest confirmation statement for CENTURY UK BUYER LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for CENTURY UK BUYER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 29, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Perminder Mann as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Stewart Chapman as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Oct 29, 2023 | 5 pages | AA | ||||||||||
Current accounting period shortened from Aug 31, 2024 to Oct 29, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Fieldfisher Secretaries Limited as a secretary on Jul 11, 2024 | 2 pages | AP04 | ||||||||||
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on Jul 15, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Jun 12, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on Apr 05, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Dec 26, 2023
| 3 pages | SH01 | ||||||||||
Termination of appointment of Edward Hamilton Mathes Oberwager as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chresten Michael Knaff as a director on Oct 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke David Shaller as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Stewart Chapman as a director on Oct 30, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2023
| 3 pages | SH01 | ||||||||||
Sub-division of shares on Oct 25, 2023 | 4 pages | SH02 | ||||||||||
Incorporation | 44 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CENTURY UK BUYER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIELDFISHER SECRETARIES LIMITED | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom |
| 117055130002 | ||||||||||
| MANN, Perminder | Director | Riverbank House 2 Swan Lane EC4R 3TT London C/O Fieldfisher United Kingdom | United Kingdom | British | 249757510001 | |||||||||
| SHALLER, Luke David | Director | 2 Swan Lane EC4R 3TT London C/O Fieldfisher, Riverbank House England | England | British | 260400390002 | |||||||||
| CHAPMAN, Ian Stewart | Director | 2 Swan Lane EC4R 3TT London C/O Fieldfisher, Riverbank House England | England | British | 14421170002 | |||||||||
| KNAFF, Chresten Michael | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United States | American | 312046910001 | |||||||||
| OBERWAGER, Edward Hamilton Mathes | Director | 200 Aldersgate Street EC1A 4HD London 11th Floor United Kingdom | United States | American | 312046900001 |
Who are the persons with significant control of CENTURY UK BUYER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kkr & Co. Inc. | Aug 04, 2023 | Hudson Yards Suite 7500 10001 New York 30 New York United States | No | ||||||||||
| |||||||||||||
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