CEN GROUP LTD
19 AMBER BUSINESS VILLAGE, AMBER CLOSE, TAMWORTH B77 4RP- Active
- Private Limited Company
- Company No. 04754447
- Last Updated: 01 Mar 2024
Company Profile
CEN GROUP LTD was incorporated on Tuesday, May 6, 2003 as a Private Limited Company with registered address in TAMWORTH. CEN GROUP LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 21 years 6 months and 5 days.
| Name | CEN GROUP LTD |
|---|---|
| Company number | 04754447 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 AMBER BUSINESS VILLAGE AMBER CLOSE TAMWORTH B77 4RP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stephen David Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Adam Cross Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CEN GROUP LTD | 06 May 2003 |
| CENTRAL BUSES LIMITED | 12 Dec 2008 |