Introduction
Watch Company
C
CENCAP LIMITED
CENCAP LIMITED is an active company incorporated on 31 May 2021 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CENCAP LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13429843
LTD Company
Age
4 Years
Incorporated 31 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 May 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 13 June 2026
For period ending 30 May 2026
Previous Company Names
CENTURY CAPITAL PARTNERS NO. 5 LIMITED
From: 31 May 2021To: 13 October 2022
Address
Rsm, 25 Farringdon Street London, EC4A 4AB,
Previous Addresses
2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
From: 26 September 2023To: 13 February 2026
, 37 Warren Street London, W1T 6AD, United Kingdom
From: 31 May 2021To: 26 September 2023
8 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Joined
Feb 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
GRAY, Ian Archie
ActiveFarringdon Street, LondonEC4A 4AB
Born October 1953
Director
Appointed 30 Jan 2026
GRAY, Ian Archie
Farringdon Street, LondonEC4A 4AB
Born October 1953
Director
30 Jan 2026
Active
MUNFORD, Charlotte Amelia
ResignedLondonW1S 4HH
Secretary
Appointed 31 May 2021
Resigned 01 Oct 2025
MUNFORD, Charlotte Amelia
LondonW1S 4HH
Secretary
31 May 2021
Resigned 01 Oct 2025
Resigned
MUNFORD, Paul Roger
ResignedConnaught House, 1-3 Mount Street, LondonW1K 3NB
Born March 1964
Director
Appointed 31 May 2021
Resigned 30 Jan 2026
MUNFORD, Paul Roger
Connaught House, 1-3 Mount Street, LondonW1K 3NB
Born March 1964
Director
31 May 2021
Resigned 30 Jan 2026
Resigned
NAVIN, Luke Edward
ResignedEnnismore Gardens, LondonSW7 1AE
Born June 1996
Director
Appointed 18 Oct 2022
Resigned 16 Dec 2025
NAVIN, Luke Edward
Ennismore Gardens, LondonSW7 1AE
Born June 1996
Director
18 Oct 2022
Resigned 16 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
1-3 Mount Street, LondonW1K 3NB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2021
Century Capital Partners Limited
1-3 Mount Street, LondonW1K 3NB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2021
Active
Filing History
31
Description
Type
Date Filed
Document
13 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 February 2026
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 October 2025
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
5 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 October 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
1 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2023
24 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2023
13 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 October 2022
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2022