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Centenary Investements Limited

08620703

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

Floor 3 2 The Studios, 318 Chorley Old Road, Bolton, BL1 4JU
Incorporated 23/07/2013

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mrs Karina Maria Cognolato

director · Since 04/02/2019

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 6 other boards

Miss Faye Kensell

director · Since 04/08/2022

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 36

Also on 4 other boards

Karina Maria Cognolato

director · Since 04/02/2019

British · England · Age 39

Faye Kensell

director · Since 04/08/2022

English · England · Age 36

Former

Graham Michael Cowan

director · Resigned 01/08/2014

Raimonda Zizzi De' Bongiovanni

director · Resigned 04/08/2015

Gianmattia Pucciano

director · Resigned 10/05/2016

Roberto Pucciano

director · Resigned 10/05/2016

Faye Redmond

director · Resigned 03/05/2017

Joanne Charlotte Brown

director · Resigned 04/02/2019

Persons with Significant Control

Mr Gianmattia Pucciano

50–75% shares

Italian · Italy · Age 39

Floor 3, 2 The Studios, Bolton, BL1 4JU

Notified 11/03/2024

Mrs. Yantra Pucciano

50–75% shares

Swiss · Switzerland · Age 56

Floor 3, 2 The Studios, Bolton, BL1 4JU

Notified 11/03/2024

Former PSCs

Shenzhen Buddy Technology Co. Limited

Ceased 13/11/2018

Helenus Investments Limited

Ceased 21/01/2019

Vanessa Cuniberti

Ceased 06/05/2019

Helenus Investments Limited

Ceased 24/05/2019

Quadrivio Consulting Sa

Ceased 10/03/2023

Mr. Kim Hildebrant

Ceased 10/07/2023

Miss Alexa Kathe Lewis

Ceased 11/03/2024

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-14

Active

typeltd
2026-09-14

Private Limited Company

address line1Floor 3 2 The Studios
2026-09-14

FLOOR 3 2 THE STUDIOS

post townBolton
2026-09-14

BOLTON

officer appointedCOGNOLATO, Karina Maria
2026-09-14
officer appointedKENSELL, Faye
2026-09-14

CompanyRankvs 19638+ SIC 64999 peers
31

Financial strength12th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity13 years trading (max 15) · 13/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity13/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

-£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£10k

Working capital

Current Assets

Current Liabilities

£10k

Fixed Assets

£9k

Balance Sheet

Assets less current liabilities-£1k
Prepared with v2026.16.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.

Filing History77 filings

Accounts filed

accounts with accounts type dormant

24/04/20264 pages · PDF
Director details changed

change person director company with change date

22/04/20262 pages · PDF
Director details changed

change person director company with change date

22/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

27/05/20251 page · PDF
Accounts filed

accounts with accounts type dormant

10/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/03/20244 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20244 pages · PDF
PSC notified

notification of a person with significant control

11/03/20242 pages · PDF
PSC notified

notification of a person with significant control

11/03/20242 pages · PDF
PSC07

cessation of a person with significant control

11/03/20241 page · PDF
Confirmation statement

confirmation statement with updates

22/09/20234 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20234 pages · PDF
PSC07

cessation of a person with significant control

22/09/20231 page · PDF
PSC notified

notification of a person with significant control

22/09/20232 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20234 pages · PDF
PSC notified

notification of a person with significant control

10/03/20232 pages · PDF
PSC07

cessation of a person with significant control

10/03/20231 page · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/08/20226 pages · PDF
Director appointed

appoint person director company with name date

04/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20226 pages · PDF
PSC05

change to a person with significant control

07/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/20209 pages · PDF
Address changed

change registered office address company with date old address new address

12/11/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20194 pages · PDF
PSC02

notification of a person with significant control

24/05/20192 pages · PDF
PSC07

cessation of a person with significant control

24/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

24/05/20194 pages · PDF
PSC02

notification of a person with significant control

24/05/20192 pages · PDF
PSC07

cessation of a person with significant control

24/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20198 pages · PDF
AAMD

accounts amended with accounts type total exemption full

27/03/201911 pages · PDF
Director resigned

termination director company with name termination date

07/02/20191 page · PDF
Director appointed

appoint person director company with name date

07/02/20192 pages · PDF
RP04PSC01

second filing notification of a person with significant control

06/02/20197 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20194 pages · PDF
PSC notified

notification of a person with significant control

22/01/20193 pages · PDF
PSC07

cessation of a person with significant control

22/01/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20193 pages · PDF
Confirmation statement

confirmation statement with updates

16/11/20184 pages · PDF
PSC02

notification of a person with significant control

16/11/20182 pages · PDF
PSC07

cessation of a person with significant control

16/11/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

08/03/20185 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20174 pages · PDF
PSC02

notification of a person with significant control

07/11/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20176 pages · PDF
Director resigned

termination director company with name termination date

03/05/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

06/03/20177 pages · PDF
Director appointed

appoint person director company with name date

22/12/20162 pages · PDF
Director resigned

termination director company with name termination date

11/05/20161 page · PDF
Director resigned

termination director company with name termination date

11/05/20161 page · PDF
Director appointed

appoint person director company with name date

11/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Address changed

change registered office address company with date old address new address

29/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

10/03/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20154 pages · PDF
Director resigned

termination director company with name termination date

07/08/20151 page · PDF
Director details changed

change person director company with change date

10/06/20152 pages · PDF
Director appointed

appoint person director company with name date

29/05/20152 pages · PDF
Director resigned

termination director company with name termination date

29/05/20151 page · PDF
Director appointed

appoint person director company with name date

29/05/20152 pages · PDF
Director appointed

appoint person director company with name date

29/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

22/05/20151 page · PDF
Accounts filed

accounts with accounts type dormant

07/04/20152 pages · PDF
DISS40

gazette filings brought up to date

21/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20153 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20151 page · PDF
GAZ1

gazette notice compulsory

30/12/20141 page · PDF
Address changed

change registered office address company with date old address new address

17/11/20141 page · PDF
Incorporated

incorporation company

23/07/201325 pages · PDF