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CENTURYTOUCH GROUP LTD

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CENTURYTOUCH GROUP LTD

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Key Data

Status

Active

Company No.

08118389

Incorporation date

25/06/2012

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands B1 1EQCopy
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Latest events (Record since 25/06/2012)
dot icon10/09/2025
Micro company accounts made up to 2025-06-30
View PDF (2 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-25 with no updates
View PDF (3 pages)
dot icon03/02/2025
Micro company accounts made up to 2024-06-30
View PDF (2 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-25 with no updates
View PDF (3 pages)
dot icon12/01/2024
Micro company accounts made up to 2023-06-30
View PDF (2 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-25 with no updates
View PDF (3 pages)
dot icon14/11/2022
Micro company accounts made up to 2022-06-30
View PDF (2 pages)
dot icon02/09/2022
Registration of charge 081183890001, created on 2022-08-25
View PDF (27 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-25 with no updates
View PDF (3 pages)
dot icon23/02/2022
Cessation of Lai Lin Chan as a person with significant control on 2022-02-22
View PDF (1 pages)
dot icon06/10/2021
Micro company accounts made up to 2021-06-30
View PDF (2 pages)
dot icon23/07/2021
Change of details for Mrs Lai Lin Chan as a person with significant control on 2021-07-21
View PDF (2 pages)
dot icon22/07/2021
Director's details changed for Ms Wan Chi Chau on 2021-07-21
View PDF (2 pages)
dot icon22/07/2021
Director's details changed for Mrs Lai Lin Chan on 2021-07-21
View PDF (2 pages)
dot icon22/07/2021
Change of details for Ms Wan Chi Chau as a person with significant control on 2021-07-21
View PDF (2 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon05/02/2021
Micro company accounts made up to 2020-06-30
View PDF (2 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-25 with no updates
View PDF (3 pages)
dot icon07/01/2020
Micro company accounts made up to 2019-06-30
View PDF (2 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-25 with no updates
View PDF (3 pages)
dot icon12/04/2019
Micro company accounts made up to 2018-06-30
View PDF (2 pages)
dot icon06/08/2018
Confirmation statement made on 2018-06-25 with no updates
View PDF (3 pages)
dot icon07/03/2018
Micro company accounts made up to 2017-06-30
View PDF (2 pages)
dot icon28/06/2017
Confirmation statement made on 2017-06-25 with updates
View PDF (4 pages)
dot icon28/06/2017
Notification of Wan Chi Chau as a person with significant control on 2017-06-25
View PDF (2 pages)
dot icon28/06/2017
Notification of Lai Lin Chan as a person with significant control on 2017-06-25
View PDF (2 pages)
dot icon01/03/2017
Micro company accounts made up to 2016-06-30
View PDF (2 pages)
dot icon21/02/2017
Registered office address changed from Stanton House 31 Westgate Grantham Lincs NG31 6LX to Suite F10 5th Floor Scala House 36 Holloway Circus Queensway Birmingham West Midlands B1 1EQ on 2017-02-21
View PDF (2 pages)
dot icon19/07/2016
Second filing of the annual return made up to 2016-06-25
View PDF (22 pages)
dot icon28/06/2016
Annual return made up to 2016-06-25 with full list of shareholders
View PDF (7 pages)
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (8 pages)
dot icon11/02/2016
Director's details changed for Ms Wan Chi Chau on 2016-02-11
View PDF (2 pages)
dot icon09/09/2015
Termination of appointment of Eric Yew Kee Wong as a director on 2015-09-09
View PDF (1 pages)
dot icon09/09/2015
Appointment of Ms Wan Chi Chau as a director on 2015-09-09
View PDF (2 pages)
dot icon07/07/2015
Annual return made up to 2015-06-25 with full list of shareholders
View PDF (5 pages)
dot icon30/04/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (8 pages)
dot icon25/06/2014
Annual return made up to 2014-06-25 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (8 pages)
dot icon27/06/2013
Annual return made up to 2013-06-25 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2013
Director's details changed for Dr Eric Yew Kee Wong on 2013-06-20
View PDF (2 pages)
dot icon13/09/2012
Registered office address changed from , Tudor House Mews, 22 Westgate, Grantham, Lincs, NG31 6LU, United Kingdom on 2012-09-13
View PDF (1 pages)
dot icon07/09/2012
Appointment of Dr Eric Yew Kee Wong as a director
View PDF (2 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon07/09/2012
Statement of capital following an allotment of shares on 2012-09-05
View PDF (3 pages)
dot icon27/06/2012
Termination of appointment of Yew Wong as a director
View PDF (1 pages)
dot icon25/06/2012
Incorporation
View PDF (30 pages)
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

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
25/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.15K
-
0.00
-
-
2022
-
1.15K
-
0.00
-
-
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chan, Lai Lin
Director
25/06/2012 - Present
1
Chau, Wan Chi
Director
09/09/2015 - Present
1

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 CENTURYTOUCH GROUP LTD

CENTURYTOUCH GROUP LTD is an(a) Active company incorporated on 25/06/2012 with the registered office located at Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands B1 1EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURYTOUCH GROUP LTD?

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CENTURYTOUCH GROUP LTD is currently Active. It was registered on 25/06/2012 .

Where is CENTURYTOUCH GROUP LTD located?

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CENTURYTOUCH GROUP LTD is registered at Suite F10 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands B1 1EQ.

What does CENTURYTOUCH GROUP LTD do?

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CENTURYTOUCH GROUP LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTURYTOUCH GROUP LTD?

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The latest filing was on 10/09/2025: Micro company accounts made up to 2025-06-30.