Centenary Square Limited

Company Name	Centenary Square Limited
Directors	Douglas David McLean and Martin Hubbard
Company Status	Active
Company Number	07263421
Category	Private Limited Company
Incorporation Date	24 May 2010(13 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Douglas David McLean
Date of Birth	June 1968 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	24 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Director Name	Mr Martin Hubbard
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	10 March 2011(9 months, 2 weeks after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF

Location

Registered Address	20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Wyke
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Douglas David Mclean 50.00% Ordinary
1 at £1	Martin Hubbard 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,349
Current Liabilities	£7,718

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Filing History

27 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
2 July 2019	Director's details changed for Mr Douglas David Mclean on 1 January 2019 (2 pages)
20 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
28 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
23 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
30 June 2017	Notification of Douglas David Mclean as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Registered office address changed from C/O Blann & Co 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 30 June 2017 (1 page)
30 June 2017	Director's details changed for Mr Martin Hubbard on 1 January 2017 (2 pages)
30 June 2017	Registered office address changed from C/O Blann & Co 56 Broadwater Street East Worthing West Sussex BN14 9AP to PO Box C/O Tiffin 20 Commondale Way Euroway Industrial Estate Bradford BD4 6SF on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 June 2017	Director's details changed for Mr Martin Hubbard on 1 January 2017 (2 pages)
30 June 2017	Confirmation statement made on 24 May 2017 with updates (4 pages)
30 June 2017	Notification of Douglas David Mclean as a person with significant control on 6 April 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
30 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
17 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
17 August 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 2 (4 pages)
29 April 2015	Micro company accounts made up to 30 June 2014 (2 pages)
29 April 2015	Micro company accounts made up to 30 June 2014 (2 pages)
3 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
3 August 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 2 (4 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
30 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
4 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (4 pages)
4 August 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-04 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
12 December 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
12 December 2012	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (4 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
7 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
7 July 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
6 July 2011	Director's details changed for Mr Douglas David Mclean on 31 March 2011 (2 pages)
6 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1 (3 pages)
6 July 2011	Statement of capital following an allotment of shares on 31 March 2011 GBP 1 (3 pages)
6 July 2011	Director's details changed for Mr Douglas David Mclean on 31 March 2011 (2 pages)
10 March 2011	Appointment of Mr Martin Hubbard as a director (2 pages)
10 March 2011	Appointment of Mr Martin Hubbard as a director (2 pages)
9 March 2011	Registered office address changed from C/O Tiffin Sandwiches Limited 234a Allerton Road Allerton Bradford BD15 7AA England on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O Tiffin Sandwiches Limited 234a Allerton Road Allerton Bradford BD15 7AA England on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from C/O Tiffin Sandwiches Limited 234a Allerton Road Allerton Bradford BD15 7AA England on 9 March 2011 (1 page)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
24 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Centenary Square Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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