CENTURY HOSE & COUPLINGS LTD

Key Data

Status

Active

Company No.

05871755

Incorporation date

10/07/2006

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 10/07/2006)

08/04/2026

Termination of appointment of Richard James Davies as a director on 2026-04-01

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16/03/2026

Termination of appointment of Alessandro Lala as a director on 2026-03-03

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16/03/2026

Appointment of Mr Malcolm John Pape as a director on 2026-03-03

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20/10/2025

Satisfaction of charge 058717550005 in full

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16/07/2025

Appointment of Mr Mark Williams as a director on 2025-07-15

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25/06/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

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25/06/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

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25/06/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (190 pages)

25/06/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (19 pages)

15/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

15/06/2025

Confirmation statement made on 2025-06-15 with no updates

View PDF (3 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (196 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (21 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

View PDF (3 pages)

03/10/2023

Certificate of change of name

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06/07/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

06/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

06/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (196 pages)

06/07/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (22 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with no updates

View PDF (3 pages)

03/10/2022

Appointment of Mr Alessandro Lala as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

30/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

08/09/2022

Current accounting period shortened from 2022-12-31 to 2022-09-30

View PDF (1 pages)

20/07/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

11/04/2022

Registered office address changed from 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE England to 10 - 11 Charterhouse Square London EC1M 6EE on 2022-04-11

View PDF (1 pages)

11/04/2022

Satisfaction of charge 058717550006 in full

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08/04/2022

Termination of appointment of Suzanne Mary Ford as a secretary on 2022-04-06

View PDF (1 pages)

08/04/2022

Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 2022-04-08

View PDF (1 pages)

08/04/2022

Appointment of John Morrison as a secretary on 2022-04-06

View PDF (2 pages)

08/04/2022

Appointment of Mrs Barbara Gibbes as a director on 2022-04-06

View PDF (2 pages)

08/04/2022

Termination of appointment of Christopher Frank Ford as a director on 2022-04-06

View PDF (1 pages)

28/03/2022

Satisfaction of charge 3 in full

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22/07/2021

Confirmation statement made on 2021-07-15 with updates

View PDF (4 pages)

22/07/2021

Notification of R&G Fluid Power Group Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

22/07/2021

Cessation of Andrew Edwards as a person with significant control on 2021-04-01

View PDF (1 pages)

20/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

17/05/2021

Termination of appointment of Andrew Edwards as a director on 2021-05-04

View PDF (1 pages)

30/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (11 pages)

27/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

27/07/2020

Notification of Millennium Coupling Company Ltd as a person with significant control on 2016-07-10

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

09/07/2019

Accounts for a small company made up to 2018-12-31

View PDF (10 pages)

28/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

23/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

06/06/2018

Secretary's details changed for Mrs Suzanne Mary Ford on 2018-06-01

View PDF (1 pages)

06/06/2018

Director's details changed for Mr Christopher Frank Ford on 2018-06-01

View PDF (2 pages)

04/06/2018

Appointment of Mr Richard James Davies as a director on 2018-06-04

View PDF (2 pages)

06/11/2017

Registered office address changed from 9 Chapel Street Poulton-Le-Fylde FY6 7BQ to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 2017-11-06

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (10 pages)

19/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

06/02/2017

Registration of charge 058717550006, created on 2017-02-03

View PDF (7 pages)

27/01/2017

Registration of charge 058717550005, created on 2017-01-25

View PDF (9 pages)

07/01/2017

Full accounts made up to 2015-12-31

View PDF (16 pages)

02/12/2016

Satisfaction of charge 058717550004 in full

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28/11/2016

Registration of charge 058717550004, created on 2016-11-22

View PDF (5 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (5 pages)

13/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

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13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

11/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

24/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

21/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

01/08/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

23/01/2012

Current accounting period extended from 2012-10-31 to 2012-12-31

View PDF (2 pages)

20/01/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (8 pages)

01/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

16/11/2011

Particulars of a mortgage or charge / charge no: 3

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19/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

11/03/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (8 pages)

12/07/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Andrew Edwards on 2010-07-10

View PDF (2 pages)

22/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

13/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

29/12/2008

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

10/07/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

08/01/2008

Declaration of satisfaction of mortgage/charge

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17/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/08/2007

Return made up to 10/07/07; full list of members

View PDF (2 pages)

05/08/2007

New director appointed

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21/04/2007

Accounting reference date extended from 31/07/07 to 31/10/07

View PDF (1 pages)

10/08/2006

Ad 10/07/06--------- £ si 99@1=99 £ ic 1/100

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10/08/2006

New secretary appointed

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10/08/2006

New director appointed

View PDF (2 pages)

02/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Director resigned

View PDF (1 pages)

10/07/2006

Incorporation

View PDF (15 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£246,550.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/06/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
21
1.54M
-
0.00
246.55K
-

2021
21
1.54M
-
0.00
246.55K
-

Employees

2021

Employees

21 - *

Net Assets(GBP)

1.54M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

246.55K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pape, Malcolm John	Director	03/03/2026 - Present	62
Lala, Alessandro	Director	01/10/2022 - 03/03/2026	56
Williams, Mark	Director	15/07/2025 - Present	48
Davies, Richard James	Director	04/06/2018 - 01/04/2026	84
Morrison, John	Secretary	06/04/2022 - 30/05/2025	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About CENTURY HOSE & COUPLINGS LTD

CENTURY HOSE & COUPLINGS LTD is an(a) Active company incorporated on 10/07/2006 with the registered office located at 10 - 11 Charterhouse Square, London EC1M 6EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURY HOSE & COUPLINGS LTD?

CENTURY HOSE & COUPLINGS LTD is currently Active. It was registered on 10/07/2006 .

Where is CENTURY HOSE & COUPLINGS LTD located?

CENTURY HOSE & COUPLINGS LTD is registered at 10 - 11 Charterhouse Square, London EC1M 6EE.

What does CENTURY HOSE & COUPLINGS LTD do?

CENTURY HOSE & COUPLINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does CENTURY HOSE & COUPLINGS LTD have?

CENTURY HOSE & COUPLINGS LTD had 21 employees in 2021.

What is the latest filing for CENTURY HOSE & COUPLINGS LTD?

The latest filing was on 08/04/2026: Termination of appointment of Richard James Davies as a director on 2026-04-01.