CEN-UK LTD - NOTTINGHAM
| Company Profile | Company Filings |
Overview
CEN-UK LTD is a Private Limited Company from NOTTINGHAM ENGLAND and has the status: Active.
CEN-UK LTD was incorporated 14 years ago on 17/05/2010 and has the registered number: 07254850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CEN-UK LTD was incorporated 14 years ago on 17/05/2010 and has the registered number: 07254850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CEN-UK LTD - NOTTINGHAM
This company is listed in the following categories:
45320 - Retail trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
47430 - Retail sale of audio and video equipment in specialised stores
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 25 TECHNOLOGY DRIVE
NOTTINGHAM
NG9 1LA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAR ELECTRONICS NOTTINGHAM LTD (until 19/01/2023)
CAR ELECTRONICS NOTTINGHAM LTD (until 19/01/2023)
INCAR AUDIO & SECURITY LTD (until 23/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/02/2023 | 01/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BEN LAWRENCE | Mar 1983 | British | Director | 2012-01-30 | CURRENT |
| MR ANDREW JASON HARDY | Aug 1983 | British | Director | 2024-03-19 | CURRENT |
| MR CRISPIN CHI KWONG CHUNG | Oct 1971 | British | Director | 2011-08-30 | CURRENT |
| MR SEAN LEVI CHADBURN | Jun 1994 | British | Director | 2024-03-19 | CURRENT |
| MR DAVID CLOSE | Nov 1974 | British | Director | 2010-05-17 UNTIL 2013-01-03 | RESIGNED |
| MR ROY STEVEN WHITT | Nov 1970 | British | Director | 2010-05-17 UNTIL 2012-01-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ben Lawrence | 2016-04-06 | 3/1983 | Nottingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Stallion Trading Ltd | 2016-04-06 | Nottingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CEN-UK_LIMITED - Accounts | 2023-11-16 | 31-03-2023 | £174,897 Cash £371,268 equity |
| CAR_ELECTRONICS_NOTTINGHA - Accounts | 2022-12-31 | 31-03-2022 | £103,641 Cash £273,450 equity |
| CAR_ELECTRONICS_NOTTINGHA - Accounts | 2021-12-22 | 31-03-2021 | £91,213 Cash £80,939 equity |
| CAR_ELECTRONICS_NOTTINGHA - Accounts | 2020-12-25 | 31-03-2020 | £38,645 Cash £15,592 equity |
| CAR_ELECTRONICS_NOTTINGHA - Accounts | 2019-11-16 | 31-03-2019 | £22,200 Cash £15,464 equity |
| CAR_ELECTRONICS_NOTTINGHA - Accounts | 2018-08-08 | 31-03-2018 | £24,618 Cash £14,577 equity |
| CAR_ELECTRONICS_NOTTINGHA - Accounts | 2017-11-29 | 31-03-2017 | £22,020 Cash £1,104 equity |
| CAR_ELECTRONICS_NOTTINGHA - Accounts | 2016-10-15 | 31-05-2016 | £42,190 Cash £790 equity |
| Abbreviated Company Accounts - CAR ELECTRONICS NOTTINGHAM LTD | 2016-01-09 | 31-05-2015 | £84,156 Cash £132,202 equity |
| Abbreviated Company Accounts - CAR ELECTRONICS NOTTINGHAM LTD | 2014-09-10 | 31-05-2014 | £31,514 Cash £3,800 equity |