Company number 05240266
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 9 LIMES ROAD, BECKENHAM, KENT, BR3 6NS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CENLON LIMITED are www.cenlon.co.uk, and www.cenlon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Cenlon Limited is a Private Limited Company.
The company registration number is 05240266. Cenlon Limited has been working since 24 September 2004.
The present status of the company is Active. The registered address of Cenlon Limited is 9 Limes Road Beckenham Kent Br3 6ns. . CLARK, Derek is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Secretary
KIRKCOURT LIMITED
Resigned: 25 September 2009
Appointed Date: 24 September 2004
Nominee Director
BUYVIEW LTD
Resigned: 24 September 2004
Appointed Date: 24 September 2004
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 24 September 2004
Persons With Significant Control
Mr Derek Clark
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
CENLON LIMITED Events
21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
16 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
02 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
14 Dec 2004
Accounting reference date shortened from 30/09/05 to 31/03/05
04 Nov 2004
Secretary resigned
04 Nov 2004
Director resigned
30 Sep 2004
Registered office changed on 30/09/04 from: 8/10 stamford hill london N16 6XZ
24 Sep 2004
Incorporation