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Centech Group Limited

Centech Group Limited is an active company incorporated on 31 May 2021 with the registered office located in London, Greater London. Centech Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13429858
Private limited company
Age
4 years
Incorporated 31 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
United Kingdom
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
020 74959191
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1964
Century Capital Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Timberland Developments Limited
Paul Roger Munford is a mutual person.
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Corporate City Developments Limited
Paul Roger Munford is a mutual person.
Active
Zipgrade Trustee Company Limited
Paul Roger Munford is a mutual person.
Active
Corporate City Developments No.2 Limited
Paul Roger Munford is a mutual person.
Active
Purely Financial Group Holdings Limited
Paul Roger Munford is a mutual person.
Active
Purely Protection Limited
Paul Roger Munford is a mutual person.
Active
Century Capital Partners Limited
Paul Roger Munford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£22.19K
Decreased by £65.83K (-75%)
Total Liabilities
-£22.09K
Same as previous period
Net Assets
£100
Decreased by £65.83K (-100%)
Debt Ratio (%)
100%
Increased by 74.45% (+297%)
Latest Activity
Small Accounts Submitted
19 Days Ago on 20 Aug 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Charge Satisfied
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
Century Capital Partners Limited (PSC) Details Changed
1 Year 12 Months Ago on 14 Sep 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Certificate of change of name
Submitted on 12 Aug 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 6 Jun 2025
Satisfaction of charge 134298580001 in full
Submitted on 4 Feb 2025
Satisfaction of charge 134298580002 in full
Submitted on 4 Feb 2025
Satisfaction of charge 134298580004 in full
Submitted on 4 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 4 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Change of details for Century Capital Partners Limited as a person with significant control on 14 September 2023
Submitted on 25 Sep 2023
Repayment History
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