CENNA CONSTRUCTION LTD - ST. ALBANS


Company Profile Company Filings

Overview

CENNA CONSTRUCTION LTD is a Private Limited Company from ST. ALBANS and has the status: Liquidation.
CENNA CONSTRUCTION LTD was incorporated 11 years ago on 29/08/2012 and has the registered number: 08194930. The accounts status is SMALL and accounts are next due on 31/12/2022.

CENNA CONSTRUCTION LTD - ST. ALBANS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

C/O VERULAM ADVISORY, FIRST FLOOR, THE ANNEXE NEW BARNES MILL
ST. ALBANS
AL1 2HA

This Company Originates in : United Kingdom
Previous trading names include:
SPENCE CIVIL ENGINEERING LIMITED (until 18/02/2013)

Confirmation Statements

Last Statement Next Statement Due
19/02/2021 05/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL JONATHON JAMES SPENCE Sep 1985 British Director 2012-08-29 CURRENT
MR LUKE JOHNSON SPENCE Sep 1988 British Director 2012-08-29 CURRENT
MR ANDREW HILL Oct 1966 British Director 2012-08-29 UNTIL 2020-02-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jean-Luc Developments Limited 2016-04-06 Watford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
INTEGR8 BUILDING SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 42220 - Construction of utility projects for electricity and telecommunications
SPENCE REFIT LTD WATFORD Active FULL 41201 - Construction of commercial buildings
JEAN-LUC DEVELOPMENTS LTD WATFORD Active GROUP 41201 - Construction of commercial buildings
KINGFELL ENGINEERING LIMITED ORPINGTON ENGLAND Active -... TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
KINGFELL ACOUSTICS LTD WATFORD Dissolved... DORMANT 62090 - Other information technology service activities
KINGFELL CCTV LTD WATFORD Dissolved... DORMANT 62090 - Other information technology service activities
HAWK-FIRE LTD WATFORD Active DORMANT 43999 - Other specialised construction activities n.e.c.
SPENCE CIVIL ENGINEERING LIMITED WATFORD Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
VEDA ASSOCIATES LIMITED WATFORD Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HILLBUILT SERVICES LIMITED WATFORD Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
JEAN LUC PROPERTIES LLP WATFORD Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CENNA CONSTRUCTION LTD 2017-09-20 31-03-2017 £100 equity
Dormant Company Accounts - CENNA CONSTRUCTION LTD 2016-12-15 31-03-2016 £100 equity
Dormant Company Accounts - CENNA CONSTRUCTION LTD 2015-11-26 31-03-2015 £100 equity
Dormant Company Accounts - CENNA CONSTRUCTION LTD 2015-03-14 31-08-2014 £100 equity

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