Century Plastics Limited

Active02558642 Private limited company
Incorporated
15 November 1990 (35 years)
Industry
Wholesale of other intermediate products (46760)
Owned by
Palram Industries (1990) Ltd
Accounts type
Full
Region
Greater London
Address
5.2 Central House
1 Ballards Lane
London
N3 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Israeli
Born September 1976 (50)
Director · Appointed 1 January 2025
Israeli
Born August 1987 (39)
Director · Appointed 1 January 2022
British
Born March 1973 (53)
Director · Appointed 12 November 2019
Also at Varico Ltd, Aat Investment Co. Limited (proposed for strike-off), Wall Systems Limited (proposed for strike-off) · more companies
Israeli
Born June 1987 (39)
Strydom, Clair Louise
Secretary · Appointed 1 January 2016
Officer history (28 former)
1 January 2026
Appointed Zamir, Avishai as Director
31 December 2025
Resigned Michael, Shai as Director
1 January 2025
Appointed Sharon, Hen as Director
28 December 2024
Resigned Zamir, Avishai as Director
8 March 2023
Appointed Zamir, Avishai as Director
1 January 2022
Appointed Armitage, Jennifer Anne Sarah as Director
31 December 2021
Resigned Rodoy, Ido as Director
31 December 2019
Resigned Lightfoot, Kevin Ian as Director
12 November 2019
Appointed Jakobovitz, Omry as Director
14 May 2019
Resigned Sunik, Igal as Director
1 April 2019
Appointed Michael, Shai as Director
1 January 2016
Appointed Lightfoot, Kevin Ian as Director
1 January 2016
Resigned Burton, Michael Trevor as Director
1 January 2016
Resigned Burton, Michael Trevor as Secretary
1 January 2016
Appointed Strydom, Clair Louise as Secretary
31 May 2014
Resigned Zohar, Amir, Mr. as Director
31 May 2014
Appointed Sunik, Igal as Director
1 January 2014
Appointed Rodoy, Ido as Director
1 January 2014
Resigned Eshed, Arnon, Mr. as Director
19 September 2011
Appointed Burton, Michael Trevor as Director
27 July 2011
Resigned Mccullough, David as Director
27 November 2008
Resigned Tene, Micha as Secretary
27 November 2008
Appointed Burton, Michael Trevor as Secretary
1 November 2008
Resigned Grinberg, Yoav as Director
1 July 2008
Appointed Zohar, Amir, Mr. as Director
2 September 2007
Appointed Eshed, Arnon, Mr. as Director
2 September 2007
Resigned Netzer, Amos as Director
10 February 2005
Resigned Eshed, Arnon, Mr. as Director
3 December 2004
Resigned Pacey, Mark Anthony as Director
12 October 2004
Appointed Tene, Micha as Secretary
12 October 2004
Resigned Gilad, Avihu as Secretary
16 August 2004
Appointed Mccullough, David as Director
16 August 2004
Appointed Grinberg, Yoav as Director
1 April 2004
Resigned Gilad, Avihu as Director
1 July 2000
Appointed Netzer, Amos as Director
1 July 2000
Resigned Melamed, Jonathan as Director
2 February 2000
Appointed Gilad, Avihu as Secretary
2 February 2000
Resigned Edry, Itzhak as Secretary
2 February 2000
Resigned Edry, Itzik as Director
1 March 1999
Appointed Pacey, Mark Anthony as Director
25 September 1998
Resigned Pedley, Anthony Robert as Director
14 September 1998
Resigned Rebuck, Marcus Francis as Secretary
14 September 1998
Appointed Edry, Itzhak as Secretary
2 August 1998
Appointed Eshed, Arnon, Mr. as Director
2 August 1998
Appointed Melamed, Jonathan as Director
25 March 1998
Resigned Peled, Ehud as Director
25 March 1998
Appointed Gilad, Avihu as Director
21 September 1994
Appointed Rebuck, Marcus Francis as Secretary
21 September 1994
Appointed Edry, Itzik as Director
21 September 1994
Appointed Peled, Ehud as Director
21 September 1994
Resigned Pedley, Andrea as Secretary
21 September 1994
Resigned Pedley, Andrea as Director
1 September 1992
Appointed Pedley, Andrea as Secretary
1 September 1992
Appointed Pedley, Andrea as Director
1 September 1992
Appointed Pedley, Anthony Robert as Director
1 September 1992
Resigned Corker, Karen Elizabeth as Secretary
1 September 1992
Resigned Corker, Eric Stuart as Director
1 September 1992
Resigned Corker, Karen Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Palram Industries (1990) Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Century Plastics Limited This company
Able Canopies Limited Owns 75–100% of shares
Molan UK (Holdings) Limited Owns 75–100% of shares
Molan (UK) Limited Owns 75–100% of shares
Roofing Bars Limited Owns 75–100% of shares
Varico Ltd Owns 75–100% of shares

Financials

Net Assets
£8,286,607
Cash
£104,122
Profit Before Tax
£3,775,616
Employees
8
Return on Equity
46%
Balance sheet detail
2024
Fixed Assets£12,450
Debtors£968,193
Cash£104,122
Creditors (< 1 year)£7,425,962
Net Current Assets(£6,350,963)
Net Assets£8,286,607
Shareholder Funds£8,286,607

Filings 157

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates22 October 2026
29 September 2026Full accounts31 December 2025
20 January 2026Appointment of a director
6 January 2026Termination of appointment of a director
4 November 2025Confirmation statement with no updates22 October 2025
Show all 157 filings

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