About

Registered Number: 08971694
Date of Incorporation: 01/04/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Century House, Goliath Road, Coalville, Leicestershire, LE67 3FT,

 

Century Secure Group (UK) Ltd was founded on 01 April 2014, it's status at Companies House is "Active". The companies director is listed as Pearshouse, Darren John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PEARSHOUSE, Darren John 01 April 2014 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 08 July 2020
CS01 - N/A 03 June 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 12 April 2019
MR01 - N/A 03 April 2019
MR01 - N/A 01 February 2019
AA - Annual Accounts 30 January 2019
SH01 - Return of Allotment of shares 17 January 2019
CS01 - N/A 03 April 2018
AA - Annual Accounts 04 January 2018
AD01 - Change of registered office address 11 May 2017
CS01 - N/A 12 April 2017
AA - Annual Accounts 01 February 2017
CH01 - Change of particulars for director 28 June 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 27 April 2015
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 April 2019 Outstanding

N/A

A registered charge 29 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.