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Summary

Contact details

Officers13

Finance2

Documents82

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

CENTENARY 6 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Dec 2003 (21 years ago)

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Summary

NameCENTENARY 6 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC260562
Incorporation Date09 Dec 2003 (21 years ago) / 776 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressSCOTLAND, GLASGOW, HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, G1 3PE

Officers

individual

IndividualUnited Kingdom

Mr Peter Harrod

Person with significant control


Appointed on06 Apr 2016

Country of residenceAustralia

individual

IndividualUnited Kingdom

Harrod, Peter

Director


Appointed on22 Feb 2014

Country of residenceAustralia

individual

IndividualUnited Kingdom

Bloch, Stephen

Director


Appointed on22 Jan 2004

Resigned on17 Nov 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hms Secretaries Limited

Nominee Secretary


Appointed on22 Jan 2004

Resigned on10 Jun 2006

individual

IndividualUnited Kingdom

Harrod, Peter

Secretary


Appointed on10 Jun 2006

Resigned on11 Sep 2006

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
20211,219,788 GBP
(~$1,677,547)
871,745 GBP
(~$1,198,891)
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20201,219,788 GBP
(~$1,564,165)
882,358 GBP
(~$1,131,470)
View full report

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Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
29 Sep 2022Accounts with accounts type micro entityAAView
23 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date09 Dec 2024
    due by 23 Dec 2024
  • Last statement dated09 Dec 2023
Returns
  • Next returns datedue by 06 Jan 2017
  • Last returns dated09 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is CENTENARY 6 LIMITED's headquarters?

CENTENARY 6 LIMITED's headquarters is located at SCOTLAND, GLASGOW, HARPER MACLEOD LLP THE CA'D'ORO, 45 GORDON STREET, G1 3PE

What is CENTENARY 6 LIMITED's industry?

CENTENARY 6 LIMITED is in the industry of Activities of holding companies

What year was CENTENARY 6 LIMITED started?

CENTENARY 6 LIMITED was started in 2003

Sources: Companies House