CENTENNIAL ONE LIMITED

Active Slough

Development of building projects

Development of building projectsConstruction of commercial buildings +1
C

CENTENNIAL ONE LIMITED

Development of building projects

Founded 30 May 2025 Active Slough, England website.com
Development of building projectsConstruction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 9 Sept 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 7 Jun 2026 Next due 12 Jun 2027 12 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CENTENNIAL ONE LIMITED (16485391), an active company based in Slough, England. Incorporated 30 May 2025. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 31 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Malhotra, SaurabhDirectorIndianEngland5030 May 2025Active

Shareholders

Shareholders (1)

Sustane Properties Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sustane Properties Ltd

Unknown

Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CENTENNIAL ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jun 2026Confirmation StatementConfirmation statement made on 29 May 2026 with no updates
1 Oct 2025Persons With Significant ControlChange to Sustane Properties Ltd as a person with significant control on 9 Sept 2025
10 Sept 2025Persons With Significant ControlSustane Properties Ltd notified as a person with significant control
10 Sept 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control Statement
9 Sept 2025AccountsAnnual accounts made up to 31 May 2026
7 Jun 2026 Confirmation Statement

Confirmation statement made on 29 May 2026 with no updates

1 Oct 2025 Persons With Significant Control

Change to Sustane Properties Ltd as a person with significant control on 9 Sept 2025

10 Sept 2025 Persons With Significant Control

Sustane Properties Ltd notified as a person with significant control

10 Sept 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

9 Sept 2025 Accounts

Annual accounts made up to 31 May 2026

Recent Activity

Latest Activity

Confirmation statement made on 29 May 2026 with no updates

4 days ago on 7 Jun 2026

Change to Sustane Properties Ltd as a person with significant control on 9 Sept 2025

8 months ago on 1 Oct 2025

Sustane Properties Ltd notified as a person with significant control

9 months ago on 10 Sept 2025

Withdrawal Of A Person With Significant Control Statement

9 months ago on 10 Sept 2025

Annual accounts made up to 31 May 2026

9 months ago on 9 Sept 2025