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Century UK Buyer Limited

Century UK Buyer Limited is a dormant company incorporated on 4 August 2023 with the registered office located in London, City of London. Century UK Buyer Limited was registered 2 years 2 months ago.
Status
Dormant
Dormant since incorporation
Company No
15048598
Private limited company
Age
2 years 2 months
Incorporated 4 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 4 Aug29 Oct 2023 (2 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Jul 2024 (1 year 3 months ago)
Previous address was Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Ceo • British • Lives in UK • Born in Dec 1971
Director • British • Lives in England • Born in Jan 1955
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1983
KKR & Co. INC
PSC
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Mutual Companies
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited, Ian Stewart Chapman, and 2 more are mutual people.
Active
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
29 Oct 2023
For period 29 Oct29 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Accounting Period Extended
3 Months Ago on 24 Jul 2025
Mrs Perminder Mann Appointed
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
5 Months Ago on 7 May 2025
Accounting Period Shortened
5 Months Ago on 1 May 2025
Ian Stewart Chapman Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 15 Jul 2024
Fieldfisher Secretaries Limited Appointed
1 Year 3 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 5 Apr 2024
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Documents
Confirmation statement made on 3 August 2025 with no updates
Submitted on 15 Aug 2025
Previous accounting period extended from 29 October 2024 to 31 December 2024
Submitted on 24 Jul 2025
Termination of appointment of Ian Stewart Chapman as a director on 30 April 2025
Submitted on 21 May 2025
Appointment of Mrs Perminder Mann as a director on 15 May 2025
Submitted on 21 May 2025
Accounts for a dormant company made up to 29 October 2023
Submitted on 7 May 2025
Current accounting period shortened from 31 August 2024 to 29 October 2023
Submitted on 1 May 2025
Confirmation statement made on 3 August 2024 with updates
Submitted on 12 Sep 2024
Appointment of Fieldfisher Secretaries Limited as a secretary on 11 July 2024
Submitted on 15 Jul 2024
Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 July 2024
Submitted on 15 Jul 2024
Statement of capital following an allotment of shares on 12 June 2024
Submitted on 18 Jun 2024
Repayment History
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