CH

CENTENARY HOLDINGS LIMITED

Active

Company number 01782527

Maidstone, England · Incorporated 12 January 1984

Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

Activities of head offices · SIC 70100

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

Company history

Previous company names

TRUSHELFCO (NO. 636) LIMITED · 12 January 1984 – 14 May 1984

SEAGRAM HOLDINGS LIMITED · 14 May 1984 – 15 April 2002

Previous registered addresses

4 Pancras Square London N1C 4AG United Kingdom · until 17 September 2021

364-366 Kensington High Street London W14 8NS · until 23 July 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

AA
ADAMSON, Alan Ralston
Director
14 February 2022
RA
ROSS, Allan John
Director
18 January 2022
MA
MCARTHUR, Anna Louise Liberty
Secretary
17 September 2021
AJ
ALIMI, Julien
Director
1 July 2021
GP
GALAN, Pierre-Henry
Director · Resigned
10 July 2020
ZC
ZAMPARINI, Catherine
Director · Resigned
30 September 2015
SD
SHARPE, David Richard James
Director · Resigned
27 February 2014
SC
SIMPSON, Christopher Graham
Director · Resigned
8 January 2007
GD
GIBERT, Dominique Claude
Director · Resigned
29 September 2005
AA
ABIOYE, Abolanle
Secretary · Resigned
1 June 2004
DC
DI CICCO, Roderick Charles Robertson
Director · Resigned
4 March 2004
MB
MUIR, Boyd Johnston
Director · Resigned
4 March 2004
YS
YANDLE, Stephen John
Director · Resigned
28 July 2003
DS
DARLINGTON-CRAMOND, Simon Peter
Director · Resigned
1 November 2001
WK
WILKENSON, Kirk Cecil
Director · Resigned
1 November 2001
HM
HOWLE, Michael Anthony
Secretary · Resigned
1 June 2001
BH
BLACKWOOD, Heather Mary
Director · Resigned
1 June 2001
CR
CONSTANT, Richard Michael
Director · Resigned
1 June 2001
BE
BASCETTA, Emanuele
Director · Resigned
7 April 2000
MJ
MALCOLM, Joanne Elizabeth
Secretary · Resigned
30 April 1994
MJ
MALCOLM, Joanne Elizabeth
Director · Resigned
30 April 1994
CB
CARR, Brendan Michael
Secretary · Resigned
—
AJ
ASHWORTH, John Brian
Director · Resigned
—
BS
BANNER, Stephen Edward
Director · Resigned
—
CB
CARR, Brendan Michael
Director · Resigned
—
MA
MCWATTERS, Alan William
Director · Resigned
—
PD
PALADINO, Daniel Ralph
Director · Resigned
—
WJ
WARK, James Binning
Director · Resigned
—

Persons with significant control

PS
Vivendi Se
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Full
Accounts
4 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Change Person Director Company With Change Date
Officers
11 June 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
14 February 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Change Person Secretary Company With Change Date
Officers
17 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
28 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 July 2020 View
Termination Director Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 April 2020 View
Accounts With Accounts Type Full
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Move Registers To Registered Office Company With New Address
Address
26 September 2018 View
Change Person Secretary Company With Change Date
Officers
23 August 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Accounts With Accounts Type Full
Accounts
7 June 2018 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Full
Accounts
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Full
Accounts
12 June 2014 View
Termination Director Company With Name
Officers
6 May 2014 View
Appoint Person Director Company With Name
Officers
28 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Accounts With Accounts Type Full
Accounts
25 April 2013 View
Change Person Secretary Company With Change Date
Officers
6 November 2012 View
Move Registers To Sail Company
Address
20 September 2012 View
Change Sail Address Company
Address
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Full
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Accounts With Accounts Type Full
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Accounts With Accounts Type Full
Accounts
28 April 2010 View
Legacy
Annual Return
18 August 2009 View
Accounts With Accounts Type Full
Accounts
4 April 2009 View
Legacy
Annual Return
18 August 2008 View
Accounts With Accounts Type Full
Accounts
10 June 2008 View
Legacy
Annual Return
16 August 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Capital
7 September 2006 View
Memorandum Articles
Incorporation
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Resolution
Resolution
4 August 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Resolution
Resolution
22 February 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2005 View
Auditors Resignation Company
Auditors
4 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
4 October 2005 View
Accounts With Accounts Type Full
Accounts
1 September 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Address
22 July 2005 View
Legacy
Address
22 July 2005 View
Accounts With Accounts Type Full
Accounts
11 November 2004 View
Legacy
Annual Return
31 August 2004 View
Legacy
Address
18 August 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
5 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Officers
4 March 2004 View
Legacy
Accounts
13 October 2003 View
Legacy
Annual Return
20 August 2003 View
Legacy
Officers
29 July 2003 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Full
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
14 March 2003 View
Resolution
Resolution
17 February 2003 View
Legacy
Accounts
29 October 2002 View
Legacy
Annual Return
19 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Address
9 July 2002 View
Legacy
Address
1 July 2002 View
Certificate Change Of Name Company
Change Of Name
15 April 2002 View
Legacy
Accounts
28 December 2001 View
Legacy
Officers
6 November 2001 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
2 November 2001 View
Accounts With Accounts Type Group
Accounts
20 September 2001 View
Legacy
Annual Return
31 August 2001 View
Legacy
Accounts
23 August 2001 View
Legacy
Officers
5 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Officers
1 June 2001 View
Accounts With Accounts Type Full Group
Accounts
21 December 2000 View
Legacy
Accounts
14 November 2000 View
Legacy
Annual Return
6 September 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
23 May 2000 View
Accounts With Accounts Type Full Group
Accounts
26 April 2000 View
Legacy
Officers
15 April 2000 View
Accounts With Accounts Type Full Group
Accounts
5 May 1999 View
Legacy
Annual Return
19 August 1998 View
Auditors Resignation Company
Auditors
21 July 1998 View
Accounts With Accounts Type Full
Accounts
5 May 1998 View
Legacy
Annual Return
26 August 1997 View
Resolution
Resolution
20 July 1997 View
Accounts With Accounts Type Full Group
Accounts
2 May 1997 View
Legacy
Officers
26 September 1996 View
Legacy
Annual Return
28 August 1996 View
Legacy
Address
2 July 1996 View
Legacy
Officers
15 March 1996 View
Legacy
Accounts
26 January 1996 View
Accounts With Accounts Type Full Group
Accounts
1 December 1995 View
Legacy
Annual Return
8 September 1995 View
Legacy
Officers
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 October 1994 View
Accounts With Accounts Type Full Group
Accounts
11 October 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
16 May 1994 View
Legacy
Officers
16 May 1994 View
Accounts With Accounts Type Full Group
Accounts
8 October 1993 View
Legacy
Annual Return
30 August 1993 View
Legacy
Officers
19 May 1993 View
Accounts With Accounts Type Full Group
Accounts
8 September 1992 View
Legacy
Annual Return
8 September 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Officers
24 January 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
24 October 1991 View
Legacy
Officers
24 October 1991 View
Legacy
Officers
17 October 1991 View
Accounts With Accounts Type Full Group
Accounts
29 August 1991 View
Legacy
Annual Return
29 August 1991 View
Legacy
Address
17 January 1991 View
Accounts With Accounts Type Full Group
Accounts
11 September 1990 View
Legacy
Annual Return
11 September 1990 View
Accounts With Accounts Type Full
Accounts
6 September 1989 View
Legacy
Annual Return
6 September 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Annual Return
30 August 1988 View
Accounts With Accounts Type Full Group
Accounts
27 November 1987 View
Legacy
Annual Return
27 November 1987 View
Accounts With Accounts Type Group
Accounts
6 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
23 October 1986 View
Legacy
Annual Return
23 October 1986 View
Legacy
Officers
9 October 1986 View
Memorandum Articles
Incorporation
21 May 1984 View
Miscellaneous
Miscellaneous
21 May 1984 View
Incorporation Company
Incorporation
12 January 1984 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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