Century Prime Limited

Active15549348 Private limited company
Incorporated
8 March 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Rsm
25
Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born October 1953 (73)
Officer history (2 former)
30 January 2026
Appointed Gray, Ian Archie as Director
30 January 2026
Resigned Munford, Paul Roger as Director
16 December 2025
Resigned Navin, Luke Edward as Director
8 March 2024
Appointed Navin, Luke Edward as Director
8 March 2024
Appointed Munford, Paul Roger as Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07696967

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cencap Limited Owns 75–100% of shares
Centech Group Limited Proposed for strike-offOwns 75–100% of shares
Century Capital Partners No. 1 Ltd In administrationOwns 75–100% of shares
Century Capital Partners No. 3 Limited Proposed for strike-offOwns 75–100% of shares
Century Capital Partners No. 4 Limited In liquidationOwns 75–100% of shares
Century Capital Partners No2 Limited Owns 75–100% of shares
Century Prime Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£28,128
Cash
£104,330
Employees
2
Current Ratio
1.0x
Balance sheet detail
2024
Current Assets£14,816,987
Cash£104,330
Creditors (< 1 year)£14,788,859
Net Current Assets£28,128
Net Assets£28,128
Shareholder Funds£28,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Memorandum and Articles of Association20
13 February 2026Registered office address changed1
13 February 2026Resolutions3
9 February 2026Appointment of a director2
2 February 2026Termination of appointment of a director1
Show all recent filings

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