Centennial One Limited

16485391

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

First Floor The Urban Building, 3-9 Albert Street, Slough, SL1 2BE

Incorporated 30/05/2025

Compliance

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Saurabh Malhotra

director · Since 30/05/2025

DIRECTOR

INDIAN · ENGLAND · Age 50

Also on 25 other boards

Saurabh Malhotra

director · Since 30/05/2025

Indian · England · Age 50

Persons with Significant Control

Sustane Properties Ltd

75–100% shares

75–100% votes

Appoint directors

First Floor The Urban Building, Albert Street, Slough, SL1 2BE

Reg: 15732595 · England · Limited Company

Notified 30/05/2025

PSC Statements

No active PSC statements on record.

Change History

status → active

2026-09-14

Active

type → ltd

2026-09-14

Private Limited Company

address line1 → First Floor The Urban Building

2026-09-14

FIRST FLOOR THE URBAN BUILDING

post town → Slough

2026-09-14

SLOUGH

officer appointed → MALHOTRA, Saurabh

2026-09-14

Filing History6 filings

Confirmation statement

confirmation statement with no updates

07/06/20263 pages · PDF

PSC05

change to a person with significant control

01/10/20252 pages · PDF

PSC02

notification of a person with significant control

10/09/20252 pages · PDF

PSC withdrawn

withdrawal of a person with significant control statement

10/09/20252 pages · PDF

Accounts date changed

change account reference date company current shortened

09/09/20251 page · PDF

Incorporated

incorporation company

30/05/202528 pages · PDF