Century Genesis Limited. Head office in London. Check Director.

Century Genesis Limited, London

Century Genesis Limited is a private limited company. Situated at 67 Chanctonbury Way, Chanctonbury Way, London N12 7AA, this 19 years old enterprise was incorporated on 2004-07-22 and is officially categorised as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC code: 46160).
1 director can be found in this company: Haolu Z. (appointed on 22 July 2004). Moving on to the secretaries (1 in total), we can name: Haolu Z. (appointed on 22 July 2004).

About
Name: Century Genesis Limited
Number: 05187353
Incorporation date: 2004-07-22
End of financial year: 31 July


Address:	67 Chanctonbury Way Chanctonbury Way London N12 7AA
SIC code:	46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Company staff

People with significant control

Haolu Z.

10 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-24
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-	-

The date for Century Genesis Limited confirmation statement filing is 2024-04-18. The last confirmation statement was submitted on 2023-04-04. The due date for the next statutory accounts filing is 30 April 2024. Most current accounts filing was filed for the time up until 31 July 2022.

1 person of significant control is indexed in the Companies House, an only individual Haolu Z. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to July 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 14th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 30th, April 2021 \| accounts	Free Download (2 pages)
AD01	New registered office address 67 Chanctonbury Way Chanctonbury Way London N12 7AA. Change occurred on April 30, 2021. Company's previous address: 17 Brookdale Drive Brookdale Drive Littleover Derby DE23 3YY. filed on: 30th, April 2021 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2019 filed on: 30th, April 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 28th, April 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 29th, April 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 25th, April 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 8th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2014 filed on: 28th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 18th, August 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 18, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2013 filed on: 21st, April 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 25th, July 2013 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on July 25, 2013. Old Address: 8 Jay Court Derby Derby DE22 3SR filed on: 25th, July 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 15th, August 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 29th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2010 filed on: 10th, April 2011 \| accounts	Free Download (2 pages)
CH01	On July 22, 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2010 filed on: 22nd, July 2010 \| annual return	Free Download (5 pages)
CH01	On July 22, 2010 director's details were changed filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2009 filed on: 13th, May 2010 \| accounts	Free Download (2 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 18/08/2009 from 32 pendlesideway, littleover derby derby DE23 4HQ filed on: 18th, August 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 18th, August 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 18th, August 2009 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2008 filed on: 11th, May 2009 \| accounts	Free Download (2 pages)
363a	Period up to August 7, 2008 - Annual return with full member list filed on: 7th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to July 31, 2007 filed on: 12th, May 2008 \| accounts	Free Download (2 pages)
287	Registered office changed on 25/07/07 from: 32 pendleside way littleover, derby, derby derby DE23 4HQ filed on: 25th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 25th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: 32 pendleside way littleover, derby, derby derby DE23 4HQ filed on: 25th, July 2007 \| address	Free Download (1 page)
353	Location of register of members filed on: 25th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 25/07/07 from: somerset house 40-49 price street birmingham B4 6LZ filed on: 25th, July 2007 \| address	Free Download (1 page)
190	Location of debenture register filed on: 25th, July 2007 \| address	Free Download (1 page)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 25, 2007 - Annual return with full member list filed on: 25th, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2006 filed on: 11th, June 2007 \| accounts	Free Download (2 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 14, 2006 - Annual return with full member list filed on: 14th, August 2006 \| annual return	Free Download (2 pages)
363s	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 6, 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to January 6, 2006 - Annual return with full member list filed on: 6th, January 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2005 filed on: 17th, October 2005 \| accounts	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (16 pages)

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