CENCODE LIMITED
CHESHIRE

Hellopages » Cheshire » Warrington » WA4 2SN

Company number 04916683
Status Active
Incorporation Date 30 September 2003
Company Type Private Limited Company
Address 19 SHADEWOOD CRESCENT,, GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2SN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Bryanni - May Cartledge as a secretary on 9 October 2016; Termination of appointment of Bryanni - May Cartledge as a secretary on 9 October 2016. The most likely internet sites of CENCODE LIMITED are www.cencode.co.uk, and www.cencode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Cencode Limited is a Private Limited Company. The company registration number is 04916683. Cencode Limited has been working since 30 September 2003. The present status of the company is Active. The registered address of Cencode Limited is 19 Shadewood Crescent Grappenhall Warrington Cheshire Wa4 2sn. . CARTLEDGE, Solomon Jack is a Secretary of the company. CARTLEDGE, Brian Peter is a Director of the company. Secretary CARTLEDGE, Bryanni - May has been resigned. Secretary CARTLEDGE, Natalie Jane has been resigned. Secretary CARTLEDGE, Troy Adam has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CARTLEDGE, Solomon Jack
Appointed Date: 09 October 2016
Director
CARTLEDGE, Brian Peter
Appointed Date: 30 September 2003
66 years old

Resigned Directors

Secretary
CARTLEDGE, Bryanni - May
Resigned: 09 October 2016
Appointed Date: 03 September 2012
Secretary
CARTLEDGE, Natalie Jane
Resigned: 03 September 2012
Appointed Date: 04 April 2004
Secretary
CARTLEDGE, Troy Adam
Resigned: 04 April 2004
Appointed Date: 30 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 September 2003
Appointed Date: 30 September 2003

Persons With Significant Control

Mr Solomon Jack Cartledge
Notified on: 1 September 2016
27 years old
Nature of control: Has significant influence or control
Mr Brian Peter Cartledge
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CENCODE LIMITED Events

10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Oct 2016
Termination of appointment of Bryanni - May Cartledge as a secretary on 9 October 2016
09 Oct 2016
Termination of appointment of Bryanni - May Cartledge as a secretary on 9 October 2016
09 Oct 2016
Appointment of Mr Solomon Jack Cartledge as a secretary on 9 October 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 30 more events
07 Oct 2003
New director appointed
07 Oct 2003
New secretary appointed
30 Sep 2003
Secretary resigned
30 Sep 2003
Director resigned
30 Sep 2003
Incorporation

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