CENTURY GROWSYSTEMS LIMITED

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CENTURY GROWSYSTEMS LIMITED

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Key Data

Status

Liquidation

Company No.

07085816

Incorporation date

24/11/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PPCopy
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Latest events (Record since 24/11/2009)
dot icon06/06/2025
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Cevendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-06-06
dot icon03/06/2025
Resolutions
dot icon03/06/2025
Statement of affairs
dot icon03/06/2025
Appointment of a voluntary liquidator
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
dot icon19/11/2024
Confirmation statement made on 2024-11-17 with no updates
dot icon22/05/2024
Director's details changed for Mr Mark John Rolph on 2024-05-22
dot icon22/05/2024
Change of details for Mr Mark John Rolph as a person with significant control on 2024-05-22
dot icon22/05/2024
Change of details for Century Lighting Holdings Limited as a person with significant control on 2024-05-22
dot icon07/05/2024
Registered office address changed from Unit 12 Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN to Unit 11, Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 2024-05-07
dot icon07/05/2024
Director's details changed for Mr Mark John Rolph on 2024-05-07
dot icon29/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon20/11/2023
Confirmation statement made on 2023-11-17 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon22/11/2022
Confirmation statement made on 2022-11-17 with no updates
dot icon05/05/2022
Satisfaction of charge 1 in full
dot icon18/11/2021
Confirmation statement made on 2021-11-17 with updates
dot icon03/11/2021
Total exemption full accounts made up to 2021-04-30
dot icon10/05/2021
Change of details for Mr Mark John Rolph as a person with significant control on 2021-05-10
dot icon10/05/2021
Director's details changed for Mr Mark John Rolph on 2021-05-10
dot icon27/11/2020
Total exemption full accounts made up to 2020-04-30
dot icon17/11/2020
Confirmation statement made on 2020-11-17 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-04-30
dot icon19/11/2019
Confirmation statement made on 2019-11-19 with updates
dot icon02/01/2019
Total exemption full accounts made up to 2018-04-30
dot icon20/11/2018
Notification of Mark John Rolph as a person with significant control on 2017-11-21
dot icon20/11/2018
Cessation of Century Lighting Holdings Limited as a person with significant control on 2017-11-22
dot icon20/11/2018
Confirmation statement made on 2018-11-20 with updates
dot icon22/01/2018
Total exemption full accounts made up to 2017-04-30
dot icon22/11/2017
Notification of Century Lighting Holdings Limited as a person with significant control on 2016-04-06
dot icon22/11/2017
Confirmation statement made on 2017-11-21 with updates
dot icon23/01/2017
Total exemption small company accounts made up to 2016-04-30
dot icon21/11/2016
Confirmation statement made on 2016-11-21 with updates
dot icon15/12/2015
Total exemption small company accounts made up to 2015-04-30
dot icon25/11/2015
Annual return made up to 2015-11-24 with full list of shareholders
dot icon04/12/2014
Total exemption small company accounts made up to 2014-04-30
dot icon25/11/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon20/12/2013
Second filing of AR01 previously delivered to Companies House made up to 2013-11-24
dot icon19/12/2013
Total exemption small company accounts made up to 2013-04-30
dot icon25/11/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon06/12/2012
Total exemption small company accounts made up to 2012-04-30
dot icon27/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon26/07/2012
Director's details changed for Mr Mark John Rolph on 2012-07-26
dot icon28/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon18/08/2011
Total exemption small company accounts made up to 2011-04-30
dot icon24/11/2010
Annual return made up to 2010-11-24 with full list of shareholders
dot icon19/08/2010
Current accounting period extended from 2010-04-30 to 2011-04-30
dot icon18/06/2010
Termination of appointment of Peter Ormerod as a director
dot icon19/05/2010
Particulars of a mortgage or charge / charge no: 1
dot icon08/04/2010
Current accounting period shortened from 2010-11-30 to 2010-04-30
dot icon31/03/2010
Appointment of Mark John Rolph as a director
dot icon29/03/2010
Registered office address changed from , the Oakley Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, England on 2010-03-29
dot icon01/03/2010
Termination of appointment of Oakley Secretarial Services Limited as a secretary
dot icon24/11/2009
Incorporation
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
17/11/2025
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
81.50K
-
0.00
73.86K
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rolph, Mark John
Director
24/11/2009 - Present
21

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CENTURY GROWSYSTEMS LIMITED

CENTURY GROWSYSTEMS LIMITED is an(a) Liquidation company incorporated on 24/11/2009 with the registered office located at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP. 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 CENTURY GROWSYSTEMS LIMITED?

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CENTURY GROWSYSTEMS LIMITED is currently Liquidation. It was registered on 24/11/2009 .

Where is CENTURY GROWSYSTEMS LIMITED located?

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CENTURY GROWSYSTEMS LIMITED is registered at Cavendish House, 39-41 Waterloo Street, Birmingham B2 5PP.

What does CENTURY GROWSYSTEMS LIMITED do?

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

What is the latest filing for CENTURY GROWSYSTEMS LIMITED?

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The latest filing was on 06/06/2025: Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom to Cevendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-06-06.