CENATUS LTD
RADIAL SOLUTIONS LTD

Hellopages » Greater London » Tower Hamlets » E2 6EE

Company number 05156557
Status Active
Incorporation Date 17 June 2004
Company Type Private Limited Company
Address 53 CHESHIRE STREET, LONDON, E2 6EE
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played, 62020 - Information technology consultancy activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-07 ; Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1 . The most likely internet sites of CENATUS LTD are www.cenatus.co.uk, and www.cenatus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cenatus Ltd is a Private Limited Company. The company registration number is 05156557. Cenatus Ltd has been working since 17 June 2004. The present status of the company is Active. The registered address of Cenatus Ltd is 53 Cheshire Street London E2 6ee. . SPENDLOVE, Stephen Charles is a Secretary of the company. SPENDLOVE, Matt is a Director of the company. Secretary BOYLE, Freya Elizabeth has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Secretary
SPENDLOVE, Stephen Charles
Appointed Date: 22 July 2004

Director
SPENDLOVE, Matt
Appointed Date: 18 June 2004
49 years old

Resigned Directors

Secretary
BOYLE, Freya Elizabeth
Resigned: 22 July 2004
Appointed Date: 19 June 2004

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 19 June 2004
Appointed Date: 17 June 2004

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 18 June 2004
Appointed Date: 17 June 2004

CENATUS LTD Events

23 Sep 2016
Total exemption small company accounts made up to 30 June 2016
09 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-07

17 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
02 Aug 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 1

...
... and 24 more events
21 Jun 2004
New secretary appointed
21 Jun 2004
Secretary resigned
18 Jun 2004
Director resigned
18 Jun 2004
New director appointed
17 Jun 2004
Incorporation