Centenary Court Limited

08667204

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 28/08/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr David Francis Fuller

secretary · Since 28/08/2013

Also on 1 other board

Mr Alain Gustave Paul Millet

director · Since 28/08/2013

DIRECTOR

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

ENGLISH · ENGLAND · Age 49

Also on 1 other board

Mr Henry Armstrong Allen Stokes

director · Since 05/01/2026

BRITISH · UNITED KINGDOM · Age 51

Also on 76 other boards

Persons with Significant Control

Cls Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 02714781 · Companies House · Public Limited Company

Notified 07/06/2024

Former PSCs

Cls Uk Properties Plc

Ceased 05/04/2017

Cls Holdings Plc

Ceased 23/11/2023

Cls Uk Property Finance 3 Limited

Ceased 07/06/2024

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 24/11/2023Registered 28/11/2023Satisfied 11/06/2024

Charge

satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C

Created 03/12/2013Registered 13/12/2013Satisfied 11/04/2017