CENGEO LIMITED
71 QUEEN VICTORIA STREET, LONDON EC4V 4BE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05057829
- Last Updated: 01 May 2023
Company Profile
CENGEO LIMITED was incorporated on Friday, February 27, 2004 as a Private Limited Company with registered address in LONDON. CENGEO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 26 days.
| Name | CENGEO LIMITED |
|---|---|
| Company number | 05057829 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
71 QUEEN VICTORIA STREET LONDON EC4V 4BE |
|---|---|
| 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 Dmitry Valerievich Kamyshev Nationality: British |
Dates: Tuesday, July 19, 2022 - present
ownership of shares 50 to 75 percent
|
| Ms. Tatiana Morozova Nationality: Russian |
Dates: Thursday, April 29, 2021 - Tuesday, July 19, 2022
ownership of shares 75 to 100 percent
|
| Mr Dmitry Valerievich Kamyshev Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 29, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2022, (-817 days left) |
| Latest accounts | 28 February 2021 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against CENGEO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CENGEO LIMITED | 27 Feb 2004 |