CENTENNIAL CENTRE TRADING (2014) LIMITED

Key Data

Status

Liquidation

Company No.

02050241

Incorporation date

27/08/1986

Size

Total Exemption Full

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1986)

14/04/2026

Termination of appointment of Sanjay Datwani as a director on 2026-01-30

View PDF (1 pages)

03/03/2026

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

03/02/2026

Appointment of receiver or manager

View PDF (4 pages)

20/11/2025

Appointment of a liquidator

View PDF (3 pages)

20/11/2025

Registered office address changed from 173 Cleveland Street London W1T 6QR England to Alma Park Woodway Lane Lutterworth Leicestershire LE17 5FB on 2025-11-20

View PDF (3 pages)

11/11/2025

Order of court to wind up

View PDF (3 pages)

15/01/2025

Confirmation statement made on 2025-01-15 with no updates

View PDF (3 pages)

02/08/2024

Registration of charge 020502410011, created on 2024-07-23

View PDF (22 pages)

02/08/2024

Registration of charge 020502410012, created on 2024-07-23

View PDF (30 pages)

28/06/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

15/01/2024

Confirmation statement made on 2024-01-15 with no updates

View PDF (3 pages)

20/09/2023

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 2023-09-20

View PDF (1 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

15/01/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

18/07/2022

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

View PDF (3 pages)

01/04/2022

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

24/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

29/01/2021

Confirmation statement made on 2021-01-15 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/03/2019

Change of details for Centennial Centre Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

08/03/2019

Director's details changed for Mr Sanjay Datwani on 2018-06-01

View PDF (2 pages)

08/03/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

04/01/2019

Micro company accounts made up to 2018-03-31

View PDF (3 pages)

13/02/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

09/02/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

08/12/2016

Termination of appointment of Sheikh Farid as a director on 2016-11-11

View PDF (1 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/07/2016

Appointment of Mr Sheikh Farid as a director on 2016-07-01

View PDF (2 pages)

21/04/2016

Termination of appointment of Bilal Ahmed as a director on 2016-04-19

View PDF (1 pages)

21/04/2016

Previous accounting period shortened from 2016-05-31 to 2016-03-31

View PDF (1 pages)

21/04/2016

Termination of appointment of Bilal Ahmed as a secretary on 2016-04-19

View PDF (1 pages)

04/03/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (5 pages)

11/02/2016

Termination of appointment of Paul Clive Stone as a director on 2016-01-08

View PDF (1 pages)

11/02/2016

Appointment of Mr Bilal Ahmed as a director on 2016-01-08

View PDF (2 pages)

11/02/2016

Termination of appointment of Paul Clive Stone as a secretary on 2016-01-08

View PDF (1 pages)

11/02/2016

Registered office address changed from C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA England to C/O Shah Dodhia & Co 173 Cleveland Street London W1T 6QR on 2016-02-11

View PDF (1 pages)

11/02/2016

Appointment of Mr Bilal Ahmed as a secretary on 2016-01-08

View PDF (2 pages)

11/02/2016

Appointment of Mr Sanjay Datwani as a director on 2016-01-08

View PDF (3 pages)

17/08/2015

Full accounts made up to 2015-05-31

View PDF (6 pages)

01/04/2015

Director's details changed for Mr Paul Clive Stone on 2015-01-01

View PDF (2 pages)

01/04/2015

Secretary's details changed for Paul Clive Stone on 2015-01-01

View PDF (1 pages)

01/04/2015

Registered office address changed from The Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA to C/O the Venue - Edgbaston 100 Icknield Port Road Birmingham B16 0AA on 2015-04-01

View PDF (1 pages)

03/02/2015

Full accounts made up to 2014-05-31

View PDF (22 pages)

02/02/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (5 pages)

03/07/2014

Full accounts made up to 2013-09-30

View PDF (20 pages)

25/06/2014

Appointment of Paul Clive Stone as a secretary

View PDF (3 pages)

24/06/2014

Termination of appointment of Joel Briggs as a secretary

View PDF (2 pages)

24/06/2014

Termination of appointment of Joel Briggs as a director

View PDF (2 pages)

12/06/2014

Previous accounting period shortened from 2014-06-30 to 2014-05-31

View PDF (3 pages)

12/06/2014

Registered office address changed from Unit 1 40 Coldharbour Lane Harpenden Hertfordshire AL5 4UN on 2014-06-12

View PDF (2 pages)

12/06/2014

Appointment of Mr Paul Clive Stone as a director

View PDF (3 pages)

12/06/2014

Termination of appointment of Philip Moxom as a director

View PDF (2 pages)

11/06/2014

Certificate of change of name

View PDF (3 pages)

11/06/2014

Change of name notice

View PDF (2 pages)

18/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (5 pages)

17/02/2014

Appointment of Mr Joel Briggs as a secretary

View PDF (2 pages)

17/02/2014

Termination of appointment of Simon Tupper as a director

View PDF (1 pages)

17/02/2014

Termination of appointment of Simon Tupper as a secretary

View PDF (1 pages)

11/01/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

09/01/2014

Appointment of Mr Philip John Moxom as a director

View PDF (3 pages)

09/01/2014

Appointment of Joel Matthew Briggs as a director

View PDF (3 pages)

05/01/2014

Termination of appointment of Paul Stone as a director

View PDF (2 pages)

05/01/2014

Termination of appointment of Geoffrey Newton as a director

View PDF (2 pages)

05/01/2014

Current accounting period shortened from 2014-09-30 to 2014-06-30

View PDF (3 pages)

05/01/2014

Registered office address changed from the Centennial Centre 100 Icknield Port Road Edgbaston Birmingham B16 0AA on 2014-01-05

View PDF (2 pages)

27/12/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

16/10/2013

Termination of appointment of Nichola Trigg as a director

View PDF (2 pages)

09/10/2013

Miscellaneous

View PDF (1 pages)

28/06/2013

Resolutions

View PDF (1 pages)

28/06/2013

Purchase of own shares.

View PDF (3 pages)

26/06/2013

Full accounts made up to 2012-09-30

View PDF (23 pages)

25/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

13/02/2013

Termination of appointment of Nichola Trigg as a secretary

View PDF (1 pages)

13/02/2013

Appointment of Mr Simon William Preiswerk Tupper as a secretary

View PDF (1 pages)

13/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

25/07/2012

Termination of appointment of Colin Cook as a director

View PDF (2 pages)

19/06/2012

Full accounts made up to 2011-09-30

View PDF (22 pages)

10/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

31/01/2012

Appointment of Mr Geoffrey David Newton as a director

View PDF (3 pages)

07/02/2011

Group of companies' accounts made up to 2010-09-30

View PDF (30 pages)

20/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (6 pages)

20/01/2011

Statement of capital following an allotment of shares on 2010-07-15

View PDF (3 pages)

22/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

22/01/2010

Director's details changed for Mr Paul Clive Stone on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Colin Richard Cook on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for Mrs Nichola Elinor Trigg on 2010-01-22

View PDF (1 pages)

22/01/2010

Director's details changed for Mrs Nichola Elinor Trigg on 2010-01-22

View PDF (2 pages)

22/01/2010

Director's details changed for Simon William Preiswerk Tupper on 2010-01-22

View PDF (2 pages)

20/01/2010

Accounts for a medium company made up to 2009-09-30

View PDF (30 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

23/07/2009

Gbp ic 51100/40384\15/07/09\gbp sr 10716@1=10716\

View PDF (2 pages)

23/07/2009

Gbp ic 40384/29669\15/07/09\gbp sr 10715@1=10715\

View PDF (2 pages)

22/07/2009

Director appointed simon william preiswerk tupper

View PDF (2 pages)

22/07/2009

Appointment terminated director anthony gordon

View PDF (1 pages)

22/07/2009

Director appointed colin richard cook

View PDF (2 pages)

17/07/2009

Resolutions

View PDF (18 pages)

16/06/2009

Resolutions

View PDF (2 pages)

15/06/2009

Declaration of shares redemption:auditor's report

View PDF (8 pages)

10/06/2009

Resolutions

View PDF (2 pages)

15/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

22/12/2008

Accounts for a medium company made up to 2008-09-30

View PDF (21 pages)

02/04/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

31/01/2008

Accounts for a medium company made up to 2007-09-30

View PDF (26 pages)

18/06/2007

Accounts for a medium company made up to 2006-09-30

View PDF (26 pages)

25/01/2007

Return made up to 16/01/07; full list of members

View PDF (8 pages)

15/06/2006

Full accounts made up to 2005-09-30

View PDF (25 pages)

10/03/2006

Return made up to 16/01/06; full list of members

View PDF (8 pages)

10/02/2005

Accounts for a medium company made up to 2004-09-30

View PDF (25 pages)

25/01/2005

Return made up to 16/01/05; full list of members

View PDF (8 pages)

20/05/2004

Auditor's resignation

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-09-30

View PDF (25 pages)

22/01/2004

Return made up to 16/01/04; full list of members

View PDF (8 pages)

13/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-09-30

View PDF (22 pages)

09/02/2003

Return made up to 02/02/03; full list of members

View PDF (8 pages)

28/01/2003

Ad 28/07/02--------- £ si 500@1=500 £ ic 50600/51100

View PDF (2 pages)

20/11/2002

Particulars of mortgage/charge

View PDF (10 pages)

09/10/2002

£ ic 60600/50600 26/09/02 £ sr 10000@1=10000

View PDF (1 pages)

09/10/2002

Resolutions

View PDF (3 pages)

02/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

14/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

15/02/2002

Return made up to 02/02/02; full list of members

View PDF (7 pages)

25/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

21/08/2001

Secretary resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2000-10-01

View PDF (19 pages)

20/02/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

14/11/2000

New secretary appointed

View PDF (2 pages)

01/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2000

Return made up to 02/02/00; full list of members

View PDF (8 pages)

21/07/2000

Full accounts made up to 1999-09-26

View PDF (19 pages)

07/07/1999

Full accounts made up to 1998-09-27

View PDF (19 pages)

10/02/1999

Return made up to 02/02/99; no change of members

View PDF (8 pages)

09/03/1998

Return made up to 11/02/98; no change of members

View PDF (8 pages)

04/02/1998

Full accounts made up to 1997-09-28

View PDF (19 pages)

20/10/1997

Full accounts made up to 1996-09-29

View PDF (18 pages)

11/03/1997

Return made up to 11/02/97; full list of members

View PDF (10 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

05/03/1996

Return made up to 11/02/96; change of members

View PDF (9 pages)

22/02/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

02/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

31/07/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-09-30

View PDF (17 pages)

06/03/1995

Return made up to 11/02/95; no change of members

View PDF (0 pages)

16/02/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

04/05/1994

Full accounts made up to 1993-09-30

View PDF (18 pages)

09/03/1994

Return made up to 11/02/94; full list of members

View PDF (4 pages)

05/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

20/05/1993

Full accounts made up to 1992-09-30

View PDF (17 pages)

14/04/1993

Registered office changed on 14/04/93 from: 92C whiteladies road clifton briston BS8 2QN

View PDF (1 pages)

10/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1993

Return made up to 11/02/93; full list of members

View PDF (5 pages)

24/02/1993

New director appointed

View PDF (3 pages)

04/02/1993

Resolutions

View PDF (0 pages)

04/02/1993

Resolutions

View PDF (0 pages)

04/02/1993

£ nc 60000/250000 27/10/92

View PDF (0 pages)

04/02/1993

Ad 27/10/92--------- £ si 5000@1=5000 £ ic 60000/65000

View PDF (0 pages)

20/05/1992

Full accounts made up to 1991-09-30

View PDF (15 pages)

09/03/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

21/02/1992

Return made up to 11/02/92; no change of members

View PDF (4 pages)

26/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

14/08/1991

Full accounts made up to 1990-09-30

View PDF (15 pages)

07/03/1991

Resolutions

View PDF (3 pages)

07/03/1991

Resolutions

View PDF (0 pages)

07/03/1991

Resolutions

View PDF (0 pages)

07/03/1991

Resolutions

View PDF (0 pages)

04/03/1991

Return made up to 11/02/91; no change of members

View PDF (7 pages)

11/10/1990

New director appointed

View PDF (2 pages)

28/08/1990

Full accounts made up to 1989-09-30

View PDF (14 pages)

22/03/1990

Return made up to 27/02/90; full list of members

View PDF (6 pages)

22/03/1990

Return made up to 31/08/89; full list of members

View PDF (0 pages)

03/01/1990

Full accounts made up to 1988-09-30

View PDF (14 pages)

30/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1988

Particulars of mortgage/charge

View PDF (3 pages)

03/08/1988

Full accounts made up to 1987-09-30

View PDF (12 pages)

23/05/1988

Return made up to 16/05/88; full list of members

View PDF (5 pages)

22/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

22/01/1988

New director appointed

View PDF (0 pages)

17/08/1987

Accounting reference date shortened from 31/10 to 30/09

View PDF (1 pages)

20/03/1987

Accounting reference date notified as 31/10

View PDF (1 pages)

17/03/1987

Memorandum and Articles of Association

View PDF (12 pages)

17/03/1987

Director resigned;new director appointed

View PDF (2 pages)

17/03/1987

Registered office changed on 17/03/87 from: narrow quay house prince street bristol BS1 4AH

View PDF (1 pages)

03/03/1987

Certificate of change of name

View PDF (2 pages)

31/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

27/01/1987

New director appointed

View PDF (2 pages)

30/10/1986

Resolutions

View PDF (1 pages)

27/08/1986

Certificate of Incorporation

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-6 *

* during past year

Number of employees

2022

+537.37 % *

* during past year

Cash in Bank

£19,204.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

15/01/2026

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

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

2021
14
528.76K
-
0.00
3.01K
-

2022
8
560.27K
-
0.00
19.20K
-

2022
8
560.27K
-
0.00
19.20K
-

Employees

2022

Employees

8 -43 % *

Net Assets(GBP)

560.27K £5.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.20K £537.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ahmed, Bilal	Director	08/01/2016 - 19/04/2016	107
Newton, Geoffrey David	Director	06/07/2011 - 19/12/2013	12
Datwani, Sanjay	Director	08/01/2016 - 30/01/2026	39
Campell, Richard	Secretary	24/02/1992 - 05/01/1994	1
Cook, Colin Richard	Director	15/07/2009 - 09/07/2012	-

Persons with Significant Control

No PSC data available.

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Liquidation

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Growing of other perennial crops

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01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

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Raising of horses and other equines

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06/07/2012

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Mixed farming

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09538234

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13/04/2015

Turnover:

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GLENDEE LIMITED1 Kings Avenue, London N21 3NA

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Raising of horses and other equines

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Description

About CENTENNIAL CENTRE TRADING (2014) LIMITED

CENTENNIAL CENTRE TRADING (2014) LIMITED is an(a) Liquidation company incorporated on 27/08/1986 with the registered office located at Alma Park, Woodway Lane, Lutterworth, Leicestershire LE17 5FB. There is currently no active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENNIAL CENTRE TRADING (2014) LIMITED?

CENTENNIAL CENTRE TRADING (2014) LIMITED is currently Liquidation. It was registered on 27/08/1986 .

Where is CENTENNIAL CENTRE TRADING (2014) LIMITED located?

CENTENNIAL CENTRE TRADING (2014) LIMITED is registered at Alma Park, Woodway Lane, Lutterworth, Leicestershire LE17 5FB.

What does CENTENNIAL CENTRE TRADING (2014) LIMITED do?

CENTENNIAL CENTRE TRADING (2014) LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

How many employees does CENTENNIAL CENTRE TRADING (2014) LIMITED have?

CENTENNIAL CENTRE TRADING (2014) LIMITED had 8 employees in 2022.

What is the latest filing for CENTENNIAL CENTRE TRADING (2014) LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Sanjay Datwani as a director on 2026-01-30.