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Century Growsystems Limited

Century Growsystems Limited is a liquidation company incorporated on 24 November 2009 with the registered office located in Birmingham, West Midlands. Century Growsystems Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
07085816
Private limited company
Age
15 years
Incorporated 24 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 November 2024 (12 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Cavendish House
39-41 Waterloo Street
Birmingham
B2 5PP
Address changed on 6 Jun 2025 (5 months ago)
Previous address was The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom
Telephone
01527519530
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Apr 1970
Century Lighting Holdings Limited
PSC
Mr Mark John Rolph
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Century Lighting Ltd
Mark John Rolph is a mutual person.
Active
Century Commercial Lighting Limited
Mark John Rolph is a mutual person.
Active
Century Lighting Holdings Limited
Mark John Rolph is a mutual person.
Active
Century Residential Property Limited
Mark John Rolph is a mutual person.
Active
Century Commercial Property Limited
Mark John Rolph is a mutual person.
Active
Century Property Holdings (Midlands) Limited
Mark John Rolph is a mutual person.
Active
Convenient Home And Garden Limited
Mark John Rolph is a mutual person.
Active
Tornado Distribution Ltd
Mark John Rolph is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£19.43K
Decreased by £57.05K (-75%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£1.24M
Decreased by £457.2K (-27%)
Total Liabilities
-£1.16M
Decreased by £455.53K (-28%)
Net Assets
£81.4K
Decreased by £1.67K (-2%)
Debt Ratio (%)
93%
Decreased by 1.68% (-2%)
Latest Activity
Registered Address Changed
5 Months Ago on 6 Jun 2025
Voluntary Liquidator Appointed
5 Months Ago on 3 Jun 2025
Century Lighting Holdings Limited (PSC) Details Changed
8 Months Ago on 7 Mar 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Century Lighting Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Mark John Rolph (PSC) Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Mark John Rolph Details Changed
1 Year 5 Months Ago on 22 May 2024
Mr Mark John Rolph Details Changed
1 Year 6 Months Ago on 7 May 2024
Get Credit Report
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Documents
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 6 June 2025
Submitted on 6 Jun 2025
Statement of affairs
Submitted on 3 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Appointment of a voluntary liquidator
Submitted on 3 Jun 2025
Change of details for Century Lighting Holdings Limited as a person with significant control on 7 March 2025
Submitted on 10 Mar 2025
Registered office address changed from Unit 11, Target Park Shawbank Road Lakeside Redditch Worcestershire B98 8YN United Kingdom to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 7 March 2025
Submitted on 7 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 17 November 2024 with no updates
Submitted on 19 Nov 2024
Director's details changed for Mr Mark John Rolph on 22 May 2024
Submitted on 22 May 2024
Change of details for Mr Mark John Rolph as a person with significant control on 22 May 2024
Submitted on 22 May 2024
Repayment History
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