21st Century Holding Group Limited

Company Registration Number: 03301186

Company registered in England and Wales

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21st Century Holding Group Limited is a Private Company Limited by Shares first registered on 13 January 1997. Its current registered address is in London.

Registered Address

CALDER & CO
16 CHARLES II STREET
LONDON
SW1Y 4NW

There are 518 companies currently registered at this postcode, including this one.

All companies at SW1Y 4NW

Registration Data

Company Number

03301186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£4,138
Current Assets £84£90£96£94£96£99£1,751
of which Cash £84£90£96£94£96£99£103
Total Assets £84£90£96£94£96£99£5,889
Current Liabilities £7,064£6,765£6,465£5,565£4,715£3,815£3,942
Net Current Assets £-6,980£-6,675£-6,369£-5,471£-4,619£-3,716£-2,191
Total Net Worth £-6,979£-6,674£-6,368£-5,470£-4,618£-3,715£1,947

Previous Names

No previous names

Company Officers

  • CALDER & CO (REGISTRARS) LIMITED

    Corporate Secretary

    Appointed on 21 October 2008

     

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • ANDERSEN, Thomas William

    Director

    Appointed on 13 January 1997

     

    Nationality: Danish

    Occupation: Managing Director

    Month of birth: December 1959

    Calder & Co
    16 Charles Ii Street
    London
    SW1Y 4NW
    United Kingdom

  • ANDERSEN, Thomas William

    Secretary

    Appointed on 13 January 1997

    Resigned on 21 October 2008

    Solvaenget 39
    2680 Solrod Strand
    Denmark

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 January 1997

    Resigned on 13 January 1997

    26
    Church Street
    London
    NW8 8EP

  • ANDERSEN, Benny Carl William

    Director

    Appointed on 13 January 1997

    Resigned on 21 October 2008

    Nationality: Danish

    Occupation: Marketing Manager

    Month of birth: October 1951

    Manevienget 37
    Solrod Strand
    Denmark
    2680

  • ANDERSEN, John

    Director

    Appointed on 13 January 1997

    Resigned on 21 October 2008

    Nationality: Danish

    Occupation: Proposed Director

    Month of birth: July 1930

    Solvienget 39
    2680 Solrod Strand
    Denmark

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6874Y1P. Transaction: MzE3Nzc4MTk2OWFkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY7FFC. Transaction: MzE2NjUyOTU3MGFkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EZAQ5L. Transaction: MzE1NzIwNDM3NGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCK4IO. Transaction: MzEzOTQ2NDU2OWFkaXF6a2N4.

  5. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0SJK1. Transaction: MzEzMjY1MzEzMmFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0CQ48. Transaction: MzExNTI3OTk3N2FkaXF6a2N4.

  7. 4 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBS1VS. Transaction: MzEwNjU3NjY5M2FkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z7262A. Transaction: MzA5MjM2MDk0NWFkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRBDF. Transaction: MzA4NjQ4NjY4MmFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMAAU2. Transaction: MzA3MDczOTM1MWFkaXF6a2N4.

  11. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF77UY. Transaction: MzA2NTE1MzMyMGFkaXF6a2N4.

  12. 19 June 2012 Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 [View PDF]

    Action Date: 18 June 2012. Category: Officers. Type: CH04. Barcode: X1BDPRF5. Transaction: MzA1OTM2MDMyM2FkaXF6a2N4.

  13. 15 June 2012 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B3GVSB. Transaction: MzA1OTE3NTU2NWFkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X1079QSP. Transaction: MzA1MDM5NzkzMGFkaXF6a2N4.

  15. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3KK8XZW. Transaction: MzA0NDg3MDQ4N2FkaXF6a2N4.

  16. 10 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFCUZQOV. Transaction: MzAzMDExNDQxOGFkaXF6a2N4.

  17. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGTMNUE. Transaction: MzAyNDQ1OTQ5OGFkaXF6a2N4.

  18. 11 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XAFE9GK9. Transaction: MzAwNjc3MTkzOWFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Mr Thomas William Andersen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X8JORFEW. Transaction: MzAwMzkxOTEwNWFkaXF6a2N4.

  20. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ4REJ0. Transaction: MzAwMjIxNzc5MWFkaXF6a2N4.

  21. 8 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGYTL6C7. Transaction: MjAyMjgwNzUwMWFkaXF6a2N4.

  22. 5 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMJ074J9. Transaction: MjAxNzMyMzQyMWFkaXF6a2N4.

  23. 21 October 2008 Secretary appointed calder & co (registrars) LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XZXOJ459. Transaction: MjAxNTk4MzcyM2FkaXF6a2N4.

  24. 21 October 2008 Appointment terminated director john andersen [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXMV45J. Transaction: MjAxNTk4MzY3OWFkaXF6a2N4.

  25. 21 October 2008 Appointment terminated secretary thomas andersen [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXMW45K. Transaction: MjAxNTk4MzY4MGFkaXF6a2N4.

  26. 21 October 2008 Appointment terminated director benny andersen [View PDF]

    Category: Officers. Type: 288b. Barcode: XZXMU45I. Transaction: MjAxNTk4MzY3OGFkaXF6a2N4.

  27. 21 April 2008 Director and secretary's change of particulars / thomas andersen / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVJVAZ2H. Transaction: MjAwMzc3MDUxNmFkaXF6a2N4.

  28. 21 January 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE2MjQ5NmFkaXF6a2N4.

  29. 22 January 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU5NDUxOWFkaXF6a2N4.

  30. 21 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY2MzE2N2FkaXF6a2N4.

  31. 5 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY4Mzc5N2FkaXF6a2N4.

  32. 9 January 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDI4NTYxOWFkaXF6a2N4.

  33. 23 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNTMxMjc2OWFkaXF6a2N4.

  34. 21 March 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDAwMzYwNWFkaXF6a2N4.

  35. 21 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTY0OTU2NGFkaXF6a2N4.

  36. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTc1NTk5NmFkaXF6a2N4.

  37. 6 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Mzk5ODc4MmFkaXF6a2N4.

  38. 6 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTY0OTY2OWFkaXF6a2N4.

  39. 6 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc2MzExOWFkaXF6a2N4.

  40. 15 January 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE3MDA1MmFkaXF6a2N4.

  41. 4 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODQxNjE4MGFkaXF6a2N4.

  42. 25 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTk2MzMzNWFkaXF6a2N4.

  43. 24 February 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODYwMTkyM2FkaXF6a2N4.

  44. 30 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc3OTQ2OGFkaXF6a2N4.

  45. 11 October 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NTMzMzU1OGFkaXF6a2N4.

  46. 11 January 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIxODA2MWFkaXF6a2N4.

  47. 2 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjExMTk3NmFkaXF6a2N4.

  48. 5 February 2001 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyOTg4NjQ2OWFkaXF6a2N4.

  49. 25 January 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI3NTgyM2FkaXF6a2N4.

  50. 4 February 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExNTA5NjQxNGFkaXF6a2N4.

  51. 25 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcwNTkwNWFkaXF6a2N4.

  52. 30 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNzkzMjMwMGFkaXF6a2N4.

  53. 3 February 1999 Ad 10/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAyMDcwMWFkaXF6a2N4.

  54. 3 February 1999 Ad 10/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDA5ODIxN2FkaXF6a2N4.

  55. 3 February 1999 Ad 10/12/97--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDc1MzUxM2FkaXF6a2N4.

  56. 3 February 1999 Nc inc already adjusted 10/12/97 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Njg1OTI0NGFkaXF6a2N4.

  57. 3 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTk3OTE1OGFkaXF6a2N4.

  58. 3 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjIzODc2NGFkaXF6a2N4.

  59. 3 February 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTAwMjI3N2FkaXF6a2N4.

  60. 2 February 1999 Return made up to 13/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTg5NDIxNmFkaXF6a2N4.

  61. 18 September 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODE0NTgwMGFkaXF6a2N4.

  62. 27 January 1998 Return made up to 13/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0OTc4M2FkaXF6a2N4.

  63. 13 January 1998 Accounting reference date shortened from 31/01/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDQwNjk5NGFkaXF6a2N4.

  64. 16 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjYyNDE1OGFkaXF6a2N4.

  65. 13 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTIxODcyM2FkaXF6a2N4.

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54.224.50.28 Tue, 17 Oct 2017 13:22:16 +0100