Introduction
Watch Company
C
CENTENNIAL ONE LIMITED
CENTENNIAL ONE LIMITED is an active company incorporated on 30 May 2025 with the registered office located in Slough. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. CENTENNIAL ONE LIMITED was registered 0 years ago.(SIC: 41100, 41201, 41202)
Status
active
Active since N/A years ago
Company No
16485391
LTD Company
Age
N/A Years
Incorporated 30 May 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 9 September 2025 (6 months ago)
Next Due
Due by 31 December 2026
Period: 30 May 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
First Floor The Urban Building 3-9 Albert Street Slough, SL1 2BE,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MALHOTRA, Saurabh
ActiveThe Urban Building, SloughSL1 2BE
Born February 1976
Director
Appointed 30 May 2025
MALHOTRA, Saurabh
The Urban Building, SloughSL1 2BE
Born February 1976
Director
30 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sustane Properties Ltd
ActiveAlbert Street, SloughSL1 2BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 May 2025
Sustane Properties Ltd
Albert Street, SloughSL1 2BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
1 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 October 2025
10 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2025
10 September 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
10 September 2025
9 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 September 2025