Century Plaza Management Company Limited

Active04918980 Private limited company
Incorporated
2 October 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Goldenhunter Limited
Accounts type
Total exemption full
Region
North West
Address
1st Floor Cloister House Riverside
New Bailey Street
Salford
M3 5FS

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2010
British
Born April 1958 (68)
Director · Appointed 15 February 2010
British
Born January 1960 (66)
Officer history (12 former)
15 February 2010
Resigned Jackson, Andrew John as Director
15 February 2010
Appointed Halpern, Samuel as Director
15 February 2010
Resigned Alonzi, Paolo as Secretary
15 February 2010
Resigned Paine, David Graham as Director
15 February 2010
Appointed Halpern, Joshua as Director
28 September 2007
Resigned Mcguire, Martin Anton as Director
25 April 2006
Appointed Alonzi, Paolo as Director
25 April 2006
Resigned Alonzi, Paolo as Director
25 April 2006
Appointed Alonzi, Paolo as Secretary
25 April 2006
Resigned Reith, Julie Katharine as Secretary
31 March 2006
Appointed Reith, Julie Katharine as Secretary
31 March 2006
Resigned Evans, Michael as Secretary
12 November 2004
Resigned Watt, Mark Brian as Director
12 November 2004
Resigned Hannigan, Robert Michael as Director
29 June 2004
Appointed Evans, Michael as Secretary
29 June 2004
Appointed Mcguire, Martin Anton as Director
29 June 2004
Appointed Jackson, Andrew John as Director
29 June 2004
Appointed Watt, Mark Brian as Director
29 June 2004
Appointed Paine, David Graham as Director
29 June 2004
Appointed Hannigan, Robert Michael as Director
29 June 2004
Resigned Watts, Christopher Philip as Director
28 June 2004
Resigned Cpm Asset Management Limited as Corporate Secretary
27 November 2003
Appointed Watts, Christopher Philip as Director
27 November 2003
Resigned Green, Robert David as Director
2 October 2003
Appointed Green, Robert David as Director
2 October 2003
Appointed Cpm Asset Management Limited as Corporate Secretary

Ownership 1 active

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

Goldenhunter Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£16,358
Current Ratio
0.9x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 2026 £1,534 (£9,624) (£3,501) (£2,968) (£2,898) (£2,863) (£2,817)
Balance sheet detail
2026202520242023202220212020
Current Assets£18,308£18,185£31,013£14,616£24,041£7,365£16,666
Debtors£1,950£5,774£6,398£6,848£2,239£3,080£2,130
Cash£16,358£12,411£24,615£7,768£21,802£4,285£14,536
Creditors (< 1 year)£21,125£21,048£33,911£17,584£27,542£16,989£15,132
Net Current Assets(£2,817)(£2,863)(£2,898)(£2,968)(£3,501)(£9,624)£1,534
Shareholder Funds(£2,817)(£2,863)(£2,898)(£2,968)(£3,501)(£9,624)£1,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates18 September 2026
16 September 2026Confirmation statement with no updates16 September 2026
25 June 2026Total exemption full accounts31 March 2026
25 September 2025Confirmation statement with no updates25 September 2025
10 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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