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CENTURY CLUB LIMITED

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CENTURY CLUB LIMITED

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Key Data

Status

Active

Company No.

08175549

Incorporation date

10/08/2012

Size

Unaudited abridged

Classification

Licenced clubs (56.30/1 - SIC 2007);

Contacts

Registered address

Registered address

61-63 Shaftesbury Avenue, London W1D 6LDCopy
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Latest events (Record since 10/08/2012)
dot icon28/11/2025
Change of details for Mr Stephen D'alton as a person with significant control on 2025-11-28
View PDF (2 pages)
dot icon29/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon12/08/2025
Confirmation statement made on 2025-07-23 with no updates
View PDF (3 pages)
dot icon06/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/08/2024
Confirmation statement made on 2024-07-23 with no updates
View PDF (3 pages)
dot icon06/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/08/2023
Confirmation statement made on 2023-07-23 with no updates
View PDF (3 pages)
dot icon08/11/2022
Termination of appointment of Raquel De Oliveira as a director on 2022-11-08
View PDF (1 pages)
dot icon28/09/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (9 pages)
dot icon12/08/2022
Confirmation statement made on 2022-07-23 with no updates
View PDF (3 pages)
dot icon10/11/2021
Appointment of Ms Raquel De Oliveira as a director on 2021-11-05
View PDF (2 pages)
dot icon09/11/2021
Appointment of Dawn Mckay as a director on 2021-11-05
View PDF (2 pages)
dot icon09/11/2021
Termination of appointment of Thomas Ole Kristensen as a director on 2021-11-05
View PDF (1 pages)
dot icon20/10/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (9 pages)
dot icon27/08/2021
Confirmation statement made on 2021-07-23 with updates
View PDF (5 pages)
dot icon07/04/2021
Appointment of Mr Thomas Ole Kristensen as a director on 2021-04-07
View PDF (2 pages)
dot icon07/04/2021
Termination of appointment of Ronald Holmberg as a director on 2021-04-06
View PDF (1 pages)
dot icon19/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon21/09/2020
Appointment of Mr Ronald Holmberg as a director on 2020-09-17
View PDF (2 pages)
dot icon21/09/2020
Termination of appointment of Harry Frederick Mead as a director on 2020-09-17
View PDF (1 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-23 with updates
View PDF (5 pages)
dot icon04/05/2020
Appointment of Mr Harry Frederick Mead as a director on 2020-05-01
View PDF (2 pages)
dot icon01/05/2020
Termination of appointment of Ronald Holmberg as a director on 2020-04-24
View PDF (1 pages)
dot icon01/05/2020
Termination of appointment of Sapana Rathour as a director on 2020-04-24
View PDF (1 pages)
dot icon26/09/2019
Second filing of the annual return made up to 2014-08-10
View PDF (23 pages)
dot icon26/09/2019
Second filing of the annual return made up to 2013-08-10
View PDF (23 pages)
dot icon12/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon05/09/2019
Statement of capital following an allotment of shares on 2013-09-01
View PDF (3 pages)
dot icon05/09/2019
Statement of capital following an allotment of shares on 2013-04-19
View PDF (3 pages)
dot icon04/09/2019
Registered office address changed from 55-59 Shaftesbury Avenue London W1D 6LD to 61-63 Shaftesbury Avenue London W1D 6LD on 2019-09-04
View PDF (1 pages)
dot icon01/08/2019
Confirmation statement made on 2019-07-23 with updates
View PDF (5 pages)
dot icon26/07/2019
Change of details for Mr Stephen D'alton as a person with significant control on 2019-07-23
View PDF (2 pages)
dot icon30/11/2018
Appointment of Ms Sapana Rathour as a director on 2018-11-19
View PDF (2 pages)
dot icon29/11/2018
Appointment of Mr Ronald Holmberg as a director on 2018-11-19
View PDF (2 pages)
dot icon25/10/2018
Termination of appointment of Ronald Holmberg as a director on 2018-10-14
View PDF (1 pages)
dot icon21/09/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/07/2018
Cessation of Ian Rey as a person with significant control on 2017-01-24
View PDF (1 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-23 with updates
View PDF (4 pages)
dot icon28/09/2017
Resolutions
View PDF (30 pages)
dot icon28/09/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon28/07/2017
Change of details for Mr Stephen D'alton as a person with significant control on 2017-07-28
View PDF (2 pages)
dot icon28/07/2017
Confirmation statement made on 2017-07-23 with updates
View PDF (5 pages)
dot icon07/07/2017
Termination of appointment of Ian Malcolm Rey as a director on 2017-07-07
View PDF (1 pages)
dot icon10/10/2016
Appointment of Mr Ronald Holmberg as a director on 2016-10-10
View PDF (2 pages)
dot icon30/09/2016
Current accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon03/08/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon27/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon23/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon24/10/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (5 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon13/12/2013
Appointment of Mr Stephen D'alton as a director
View PDF (2 pages)
dot icon30/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

68
2022
change arrow icon-19.04 % *

* during past year

Cash in Bank

£592,440.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
68
457.95K
-
0.00
731.79K
-
2022
68
280.40K
-
0.00
592.44K
-
2022
68
280.40K
-
0.00
592.44K
-

Employees

2022

Employees

68 Ascended0 % *

Net Assets(GBP)

280.40K £Descended-38.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

592.44K £Descended-19.04 % *

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
Mckay, Dawn
Director
05/11/2021 - Present
7
Mr Harry Frederick Mead
Director
01/05/2020 - 17/09/2020
34
Mr Thomas Ole Kristensen
Director
07/04/2021 - 05/11/2021
3
D'alton, Stephen
Director
01/09/2013 - Present
18

Persons with Significant Control

2
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 CENTURY CLUB LIMITED

CENTURY CLUB LIMITED is an(a) Active company incorporated on 10/08/2012 with the registered office located at 61-63 Shaftesbury Avenue, London W1D 6LD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 68 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY CLUB LIMITED?

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CENTURY CLUB LIMITED is currently Active. It was registered on 10/08/2012 .

Where is CENTURY CLUB LIMITED located?

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CENTURY CLUB LIMITED is registered at 61-63 Shaftesbury Avenue, London W1D 6LD.

What does CENTURY CLUB LIMITED do?

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CENTURY CLUB LIMITED operates in the Licenced clubs (56.30/1 - SIC 2007) sector.

How many employees does CENTURY CLUB LIMITED have?

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CENTURY CLUB LIMITED had 68 employees in 2022.

What is the latest filing for CENTURY CLUB LIMITED?

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The latest filing was on 28/11/2025: Change of details for Mr Stephen D'alton as a person with significant control on 2025-11-28.