CENTECH GROUP LIMITED

Key Data

Status

Active

Company No.

13429858

Incorporation date

31/05/2021

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/2021)

02/02/2026

Termination of appointment of Paul Roger Munford as a director on 2026-01-30

View PDF (1 pages)

02/02/2026

Termination of appointment of Charlotte Amelia Munford as a secretary on 2025-10-01

View PDF (1 pages)

29/10/2025

Director's details changed for Mr Paul Roger Munford on 2025-10-22

View PDF (2 pages)

20/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (6 pages)

12/08/2025

Certificate of change of name

View PDF (3 pages)

06/06/2025

Confirmation statement made on 2025-05-30 with no updates

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04/02/2025

Satisfaction of charge 134298580001 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 134298580002 in full

View PDF (1 pages)

04/02/2025

Satisfaction of charge 134298580004 in full

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (6 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

25/09/2023

Change of details for Century Capital Partners Limited as a person with significant control on 2023-09-14

View PDF (2 pages)

22/09/2023

Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2023-09-22

View PDF (1 pages)

22/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

30/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

21/04/2022

Previous accounting period shortened from 2022-05-31 to 2021-12-31

View PDF (1 pages)

19/12/2021

Resolutions

View PDF (6 pages)

22/07/2021

Resolutions

View PDF (1 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (23 pages)

08/07/2021

Registration of charge 134298580003, created on 2021-07-01

View PDF (5 pages)

08/07/2021

Registration of charge 134298580004, created on 2021-07-01

View PDF (5 pages)

07/07/2021

Registration of charge 134298580001, created on 2021-07-01

View PDF (31 pages)

07/07/2021

Registration of charge 134298580002, created on 2021-07-01

View PDF (11 pages)

31/05/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
82.85K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Munford, Paul Roger	Director	31/05/2021 - 30/01/2026	37
Munford, Charlotte Amelia	Secretary	31/05/2021 - 01/10/2025	-

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CENTECH GROUP LIMITED

CENTECH GROUP LIMITED is an(a) Active company incorporated on 31/05/2021 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTECH GROUP LIMITED?

CENTECH GROUP LIMITED is currently Active. It was registered on 31/05/2021 .

Where is CENTECH GROUP LIMITED located?

CENTECH GROUP LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does CENTECH GROUP LIMITED do?

CENTECH GROUP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTECH GROUP LIMITED?

The latest filing was on 02/02/2026: Termination of appointment of Paul Roger Munford as a director on 2026-01-30.