Company number 06120481
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 1
. The most likely internet sites of CEN ENGINEERING LIMITED are www.cenengineering.co.uk, and www.cen-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cen Engineering Limited is a Private Limited Company.
The company registration number is 06120481. Cen Engineering Limited has been working since 21 February 2007.
The present status of the company is Active. The registered address of Cen Engineering Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . MOORE, Stephen is a Director of the company. Nominee Secretary JORDAN SECRETARIES LIMITED has been resigned. Nominee Director BROOKSON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN SECRETARIES LIMITED
Resigned: 10 July 2008
Appointed Date: 21 February 2007
Nominee Director
BROOKSON DIRECTORS LIMITED
Resigned: 05 April 2007
Appointed Date: 21 February 2007
Persons With Significant Control
Stephen Moore
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
CEN ENGINEERING LIMITED Events
29 Mar 2017
Confirmation statement made on 23 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 25 more events
15 Apr 2007
Accounting reference date extended from 29/02/08 to 31/03/08
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
14 Mar 2007
Resolutions
-
ELRES ‐
Elective resolution
21 Feb 2007
Incorporation