CEN GROUP LTD
BIRMINGHAM CENTRAL BUSES LIMITED

Hellopages » West Midlands » Birmingham » B42 2TX

Company number 04754447
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 14A TAMEBRIDGE INDUSTRIAL ESTATE, ALDRIDGE ROAD, BIRMINGHAM, B42 2TX
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 1,000 . The most likely internet sites of CEN GROUP LTD are www.cengroup.co.uk, and www.cen-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cen Group Ltd is a Private Limited Company. The company registration number is 04754447. Cen Group Ltd has been working since 06 May 2003. The present status of the company is Active. The registered address of Cen Group Ltd is 14a Tamebridge Industrial Estate Aldridge Road Birmingham B42 2tx. . CROSS, Geoffrey Adam is a Secretary of the company. CROSS, Geoffrey Adam is a Director of the company. CROSS, Stephen David is a Director of the company. Secretary CROSS, Stephen David has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CROSS, Geoffrey Adam
Appointed Date: 27 January 2010
Director
CROSS, Geoffrey Adam
Appointed Date: 06 May 2003
39 years old
Director
CROSS, Stephen David
Appointed Date: 06 May 2003
67 years old

Resigned Directors

Secretary
CROSS, Stephen David
Resigned: 27 January 2010
Appointed Date: 06 May 2003

Persons With Significant Control

Mr Geoffrey Adam Cross
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen David Cross
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEN GROUP LTD Events

08 May 2017
Confirmation statement made on 6 May 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
03 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1,000
22 Jan 2016
Second filing of AR01 previously delivered to Companies House made up to 6 May 2015
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 45 more events
29 Sep 2004
Registered office changed on 29/09/04 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RG
11 Jun 2004
Return made up to 06/05/04; full list of members
24 Mar 2004
Registered office changed on 24/03/04 from: 1 the spinney, sutton coldfield, west midlands, B74 3BL
24 Mar 2004
Registered office changed on 24/03/04 from: 1 the spinney sutton coldfield west midlands B74 3BL
06 May 2003
Incorporation

CEN GROUP LTD Charges

28 May 2011
Debenture
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CEN FINANCE SERVICES LTD CEN FINANCIAL LTD CEN INVESTMENTS RTM COMPANY LTD CEN LTD CEN MANAGEMENT LIMITED CEN PROBATION LTD CEN PROPERTIES LIMITED