CEN GROUP LTD - TAMWORTH


Company Profile Company Filings

Overview

CEN GROUP LTD is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
CEN GROUP LTD was incorporated 21 years ago on 06/05/2003 and has the registered number: 04754447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CEN GROUP LTD - TAMWORTH

This company is listed in the following categories:
62090 - Other information technology service activities
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

19 AMBER BUSINESS VILLAGE
TAMWORTH
STAFFORDSHIRE
B77 4RP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL BUSES LIMITED (until 12/12/2008)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN DAVID CROSS Jul 1958 British Director 2003-05-06 CURRENT
MR GEOFFREY ADAM CROSS May 1986 English Director 2003-05-06 CURRENT
MR GEOFFREY ADAM CROSS Secretary 2010-01-27 CURRENT
STEPHEN DAVID CROSS Jul 1958 British Secretary 2003-05-06 UNTIL 2010-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Geoffrey Adam Cross 2016-04-06 5/1986 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen David Cross 2016-04-06 7/1958 Tamworth   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CEN Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-11 31-12-2023 £1,081,503 Cash £1,450,249 equity
CEN Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £1,111,064 Cash £1,196,049 equity
CEN Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-10 31-12-2021 £898,460 Cash £1,081,042 equity
CEN Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-11 31-12-2019 £379,167 Cash £628,462 equity
CEN Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £74,715 Cash £561,164 equity
CEN Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-04-13 31-12-2017 £45,866 Cash £826,795 equity
CEN Group Limited - Accounts to registrar - small 17.2 2018-02-24 31-05-2017 £146,972 Cash £848,742 equity
CEN Group Limited - Abbreviated accounts 16.3 2016-11-26 31-05-2016 £335,889 Cash £782,925 equity
CEN Group Limited - Limited company - abbreviated - 11.9 2015-12-19 31-05-2015 £79,978 Cash £609,820 equity
CEN Group Limited - Limited company - abbreviated - 11.6 2015-01-17 31-05-2014 £206,101 Cash £526,727 equity

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