CENGAR LIMITED
Overview
| Company Name | CENGAR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00399541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENGAR LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is CENGAR LIMITED located?
| Registered Office Address | Springfield Works Saddleworth Road Greetland HX4 8LZ Halifax West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENGAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENGAR UNIVERSAL TOOL CO.,LIMITED | Oct 18, 1945 | Oct 18, 1945 |
What are the latest accounts for CENGAR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CENGAR LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for CENGAR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Ross Weir as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Termination of appointment of Alexander Kilpatrick as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Susanna Shaw as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Dec 13, 2018 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Dec 13, 2017 with updates | 5 pages | CS01 | ||
Change of details for Cengar (Holdings) Ltd as a person with significant control on Dec 13, 2017 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||
Confirmation statement made on Dec 13, 2016 with updates | 6 pages | CS01 | ||
Appointment of Alexander Kilpatrick as a secretary on Dec 31, 2016 | 2 pages | AP03 | ||
Termination of appointment of Roy Fletcher as a secretary on Dec 31, 2016 | 1 pages | TM02 | ||
Who are the officers of CENGAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAW, Susanna | Secretary | Saddleworth Road Greetland HX4 8LZ Halifax Springfield Works United Kingdom | 281604510001 | |||||||
| KILPATRICK, Alexander | Director | Saddleworth Road Greetland HX4 8LZ Halifax Springfield Works West Yorkshire England | United Kingdom | British | 708270001 | |||||
| WEIR, David Ross | Director | Saddleworth Road Greetland HX4 8LZ Halifax Springfield Works West Yorkshire United Kingdom | Scotland | British | 149824320001 | |||||
| FLETCHER, Roy | Secretary | Saddleworth Road Greetland HX4 8LZ Halifax Springfield Works West Yorkshire England | British | 92467960001 | ||||||
| KAVANAGH, Liam Paul | Secretary | 64 Menock Road G44 5SE Glasgow Lanarkshire | British | 69360040001 | ||||||
| KILPATRICK, Alexander | Secretary | Inner City Trading Estate 40 Couper Street G4 0DL Glasgow Unit 5 United Kingdom | 222216090001 | |||||||
| SUTCLIFFE, Florence Mabel | Secretary | Acres Mead Bramley Lane Hipperholme HX3 8NW Halifax West Yorkshire | British | 2410360001 | ||||||
| WILKINSON, Gordon | Secretary | 11 Shibden Head Lane Queensbury BD13 2NH Bradford West Yorkshire | British | 23072620001 | ||||||
| OWEN, Garfield | Director | Tanglewood Stafford Road HX3 0PA Halifax West Yorkshire | British | 22225880001 | ||||||
| PATRICK, James | Director | Jay Nest Birch Lane Luddenden HX2 6SJ Halifax West Yorkshire | British | 22225870002 | ||||||
| SUTCLIFFE, Florence Mabel | Director | Acres Mead Bramley Lane Hipperholme HX3 8NW Halifax West Yorkshire | British | 2410360001 | ||||||
| WILKINSON, Gordon | Director | 11 Shibden Head Lane Queensbury BD13 2NH Bradford West Yorkshire | British | 23072620001 |
Who are the persons with significant control of CENGAR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cengar (Holdings) Ltd | Apr 06, 2016 | 40 Couper Street Inner City Trading Estate G4 0DL Glasgow Unit 5 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0