CE

CENTURY ERA LIMITED

Active

Company number 07121243

London, United Kingdom · Incorporated 10 January 2010

41 Devonshire Street Ground Floor Office 1, London, W1G 7AJ, United Kingdom

Dormant Company · SIC 99999

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom · until 1 April 2021

35 Ivor Place Lower Ground London NW1 6EA England · until 23 January 2018

Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP · until 23 January 2017

Chase Business Centre 39-41 Chase Side London N14 5BP · until 21 January 2016

Mtwra2097B,Rmb, 1/F., La Bldg, 66 Corporation Road Grangetown Cardiff CF11 7AW · until 12 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
19 January 2026
Next due
2 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ST
SMART TEAM (UK) SECRETARIAL LIMITED
Corporate Secretary
7 February 2017
HC
HSU, Ching-Lin
Director
1 August 2014
HC
HSU, Ching-Lin
Secretary · Resigned
20 January 2017
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
21 January 2016
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
29 January 2015
US
UK SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
1 August 2014
HL
HKRTP LIMITED
Corporate Secretary · Resigned
10 January 2010
LM
LAI, Ming Hung
Director · Resigned
10 January 2010

Persons with significant control

PS
Ching-Lin Hsu
Born January 1981
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
20 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2026 View
Accounts With Accounts Type Dormant
Accounts
19 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Accounts With Accounts Type Dormant
Accounts
13 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Accounts With Accounts Type Dormant
Accounts
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2023 View
Accounts With Accounts Type Dormant
Accounts
4 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2022 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
6 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Dormant
Accounts
11 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Accounts With Accounts Type Dormant
Accounts
8 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Change Person Director Company With Change Date
Officers
8 February 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
23 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Accounts With Accounts Type Dormant
Accounts
7 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Change Person Director Company With Change Date
Officers
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
12 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Change Person Director Company With Change Date
Officers
21 February 2014 View
Accounts With Accounts Type Dormant
Accounts
21 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
5 February 2013 View
Accounts With Accounts Type Dormant
Accounts
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Incorporation Company
Incorporation
10 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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