CENTURY INTERMOOR HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09093814

Incorporation date

19/06/2014

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2014)

03/01/2026

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

View PDF (22 pages)

03/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

08/05/2025

Memorandum and Articles of Association

View PDF (32 pages)

08/05/2025

Resolutions

View PDF (1 pages)

01/05/2025

Registered office address changed from Acteon Group Ltd. Ferryside Ferry Road Norwich NR1 1SW to Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2025-05-01

View PDF (1 pages)

01/05/2025

Change of details for Acteon Group Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

02/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (97 pages)

02/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

16/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

20/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (85 pages)

20/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

29/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

11/05/2023

Termination of appointment of Sandeep Uppal as a director on 2023-04-30

View PDF (1 pages)

26/08/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (13 pages)

26/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (87 pages)

26/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

01/11/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

02/08/2021

Termination of appointment of Kevin Francis Ovenden as a director on 2021-07-22

View PDF (1 pages)

02/08/2021

Termination of appointment of Paul Lionel Alcock as a director on 2021-07-27

View PDF (1 pages)

02/08/2021

Appointment of Mr Sandeep Uppal as a director on 2021-07-22

View PDF (2 pages)

02/08/2021

Appointment of Carolyn Cowie as a director on 2021-07-22

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (4 pages)

25/06/2021

Change of details for Acteon Group Limited as a person with significant control on 2021-05-05

View PDF (2 pages)

25/06/2021

Cessation of Century Energy Services Limited as a person with significant control on 2021-05-05

View PDF (1 pages)

18/06/2021

Termination of appointment of Etete Edward Keniwenimo as a director on 2021-05-05

View PDF (1 pages)

19/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (4 pages)

27/06/2018

Resolutions

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

20/06/2017

Register(s) moved to registered inspection location C/O Birketts Llp 22 Station Road Cambridge CB1 2JD

View PDF (1 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

23/06/2016

Register(s) moved to registered office address Acteon Group Ltd. Ferryside Ferry Road Norwich NR1 1SW

View PDF (1 pages)

02/11/2015

Register inspection address has been changed from Birketts Llp Thirty Station Road Cambridge CB1 2RE England to C/O Birketts Llp 22 Station Road Cambridge CB1 2JD

View PDF (1 pages)

28/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

03/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

03/07/2015

Register(s) moved to registered inspection location Birketts Llp Thirty Station Road Cambridge CB1 2RE

View PDF (1 pages)

03/07/2015

Register inspection address has been changed to Birketts Llp Thirty Station Road Cambridge CB1 2RE

View PDF (1 pages)

27/05/2015

Appointment of Etete Edward Keniwenimo as a director on 2015-05-06

View PDF (3 pages)

27/05/2015

Statement of capital following an allotment of shares on 2015-05-07

View PDF (4 pages)

27/05/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

27/05/2015

Change of share class name or designation

View PDF (2 pages)

27/05/2015

Resolutions

View PDF (37 pages)

19/06/2014

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Uppal, Sandeep	Director	22/07/2021 - 30/04/2023	22
Cowie, Carolyn	Director	22/07/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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Mixed farming

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02153348

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Description

About CENTURY INTERMOOR HOLDINGS LIMITED

CENTURY INTERMOOR HOLDINGS LIMITED is an(a) Active company incorporated on 19/06/2014 with the registered office located at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB. 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 INTERMOOR HOLDINGS LIMITED?

CENTURY INTERMOOR HOLDINGS LIMITED is currently Active. It was registered on 19/06/2014 .

Where is CENTURY INTERMOOR HOLDINGS LIMITED located?

CENTURY INTERMOOR HOLDINGS LIMITED is registered at Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB.

What does CENTURY INTERMOOR HOLDINGS LIMITED do?

CENTURY INTERMOOR HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENTURY INTERMOOR HOLDINGS LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2024-12-31.