BIG CENTURY CO., LTD.

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BIG CENTURY CO., LTD.

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Key Data

Status

Active

Company No.

10552105

Incorporation date

09/01/2017

Size

Dormant

Contacts

Registered address

Registered address

53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GYCopy
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Latest events (Record since 09/01/2017)
dot icon06/11/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon06/11/2025
Termination of appointment of Hui-Hsiung Chen as a secretary on 2025-11-05
dot icon05/06/2025
Registered office address changed from PO Box 4385 10552105 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-06-05
dot icon20/05/2025
Accounts for a dormant company made up to 2025-01-31
dot icon07/05/2025
Registered office address changed to PO Box 4385, 10552105 - Companies House Default Address, Cardiff, CF14 8LH on 2025-05-07
dot icon17/12/2024
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 2024-12-17
dot icon14/11/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon05/06/2024
Accounts for a dormant company made up to 2024-01-31
dot icon05/12/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon04/12/2023
Appointment of Hui-Hsiung Chen as a secretary on 2023-12-04
dot icon01/09/2023
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-09-01
dot icon07/06/2023
Accounts for a dormant company made up to 2023-01-31
dot icon08/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon12/05/2022
Accounts for a dormant company made up to 2022-01-31
dot icon26/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon26/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon26/10/2021
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2021-10-26
dot icon26/10/2021
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2021-10-26
dot icon06/11/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon14/04/2020
Accounts for a dormant company made up to 2020-01-31
dot icon01/11/2019
Confirmation statement made on 2019-10-01 with updates
dot icon12/02/2019
Accounts for a dormant company made up to 2019-01-31
dot icon02/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon01/10/2018
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 2018-09-28
dot icon01/10/2018
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2018-09-28
dot icon01/10/2018
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 2018-10-01
dot icon01/02/2018
Accounts for a dormant company made up to 2018-01-31
dot icon12/10/2017
Confirmation statement made on 2017-10-12 with no updates
dot icon09/01/2017
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
80.00K
-
0.00
-
-
2023
-
80.00K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Corporate Secretary
28/09/2018 - 01/09/2023
6664
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary
09/01/2017 - 28/09/2018
1562
Chen, Hui-Hsiung
Director
09/01/2017 - Present
-
Chen, Hui-Hsiung
Secretary
04/12/2023 - 05/11/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIG CENTURY CO., LTD.

BIG CENTURY CO., LTD. is an(a) Active company incorporated on 09/01/2017 with the registered office located at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG CENTURY CO., LTD.?

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BIG CENTURY CO., LTD. is currently Active. It was registered on 09/01/2017 .

Where is BIG CENTURY CO., LTD. located?

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BIG CENTURY CO., LTD. is registered at 53 Whateleys Drive, Kenilworth, Warwickshire CV8 2GY.

What does BIG CENTURY CO., LTD. do?

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BIG CENTURY CO., LTD. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BIG CENTURY CO., LTD.?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-10-01 with no updates.