CENPAC (A.I.S.) LIMITED
Overview
| Company Name | CENPAC (A.I.S.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01012350 |
| 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 CENPAC (A.I.S.) LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is CENPAC (A.I.S.) LIMITED located?
| Registered Office Address | Cranmore Park Cranmore Avenue Shirley B90 4LF Solihull West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CENPAC (A.I.S.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CENPAC(A.D.S.)LIMITED | May 26, 1971 | May 26, 1971 |
What are the latest accounts for CENPAC (A.I.S.) 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 CENPAC (A.I.S.) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for CENPAC (A.I.S.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Potter-Price as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Lorraine Ann Swann as a secretary on Nov 19, 2025 | 2 pages | AP03 | ||
Termination of appointment of Susan Potter-Price as a secretary on Nov 19, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2024 to Dec 31, 2024 | 3 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Appointment of Mrs Susan Potter-Price as a secretary on Nov 23, 2023 | 2 pages | AP03 | ||
Termination of appointment of Andrew David Green as a secretary on Nov 23, 2023 | 1 pages | TM02 | ||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Appointment of Mr Jonathan Anthony Creasey as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||
Appointment of Mr Peter Anthony Harding as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Damian Francis Clarke as a director on Aug 05, 2020 | 2 pages | AP01 | ||
Appointment of Mrs Susan Jane Kemp as a director on Jul 29, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew Thorpe as a director on Jul 20, 2020 | 1 pages | TM01 | ||
Termination of appointment of Shane Longhorne as a director on Jul 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Sheila Ann Cooper as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CENPAC (A.I.S.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWANN, Lorraine Ann | Secretary | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | 342758730001 | |||||||
| CLARKE, Damian Francis | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 8057300004 | |||||
| CREASEY, Jonathan Anthony | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | Guernsey | British | 302558460001 | |||||
| HARDING, Peter Anthony | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 272794770001 | |||||
| KEMP, Susan Jane | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | England | British | 264111420001 | |||||
| STOKER, Jonathan Nigel | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands England | England | British | 45584410003 | |||||
| GREEN, Andrew David | Secretary | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands England | 161429880001 | |||||||
| HARPER, Austin Paul | Secretary | 18 Alveston Grove Knowle B93 9NX Solihull West Midlands | British | 9250410006 | ||||||
| JENNER, Terrence William | Secretary | 3 Appleby Grove Shirley B90 4SG Solihull West Midlands | British | 27669820001 | ||||||
| POTTER-PRICE, Susan | Secretary | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | 316279170001 | |||||||
| ANDREWS, David Scott | Director | 31 Sunnybank Close CF14 1EQ Cardiff South Glamorgan | British | 13181160004 | ||||||
| BOLINGBROKE, John | Director | The Bell House Malting Green Layer De La Haye CO2 0JE Colchester | British | 141735990001 | ||||||
| CHAPPELL, Timothy Gavin Andrews | Director | Stavordale House Nether Compton DT9 4QA Sherborne Dorset | England | British | 14482790001 | |||||
| COOPER, Sheila Ann | Director | 9 Petersham Place Richmond Hill Road Edgbaston B15 3RY Birmingham West Midlands | United Kingdom | British | 9195690003 | |||||
| DEACON, Thomas | Director | 47 East Greenlees Avenue Cambuslang G72 8TZ Glasgow Lanarkshire | Scotland | British | 115992270001 | |||||
| HARDING, John Michael | Director | Grey Wethers Down Road PL19 9AG Tavistock Devon | England | British | 9195700002 | |||||
| JENNER, Terrence William | Director | 3 Appleby Grove Shirley B90 4SG Solihull West Midlands | British | 27669820001 | ||||||
| LONGHORNE, Shane | Director | Irwin Avenue YO31 7TX York 9 United Kingdom | United Kingdom | British | 60261770002 | |||||
| MORGAN, Richard Walker | Director | Cymle Graig Penllyn CF71 7RT Cowbridge South Glamorgan | British | 13181180001 | ||||||
| MORRIS, John Charles | Director | 18 Orchard Rise KT2 7EY Kingston Upon Thames Surrey | England | British | 39328450003 | |||||
| ORMEROD, Christopher John | Director | 3 Linnvale Way Dullatur G68 0FG Glasgow Lanarkshire | Scotland | British | 505830004 | |||||
| POTTER-PRICE, Susan | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands England | England | British | 165131960001 | |||||
| REED, Martin Stuart | Director | 18 Nuffield Drive WR9 0DJ Droitwich Worcestershire | British | 57045830001 | ||||||
| SMITH, Amanda Helen | Director | The White Cottage Chamberlain Lane B49 5LD Alcester Warwickshire | United Kingdom | British | 81063050001 | |||||
| STURROCK, Bruce Graham | Director | Broad Farm Back Lane Rollesby NR29 5EE Great Yarmouth Norfolk | United Kingdom | British | 27556730001 | |||||
| THORPE, Andrew | Director | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands | United Kingdom | British | 248601410001 | |||||
| UPTON, John Edward | Director | Nab End Farm Glaisdale YO21 2QA Whitby North Yorkshire | British | 13350940001 | ||||||
| VOKINS, Trevor William Derek | Director | 56 Hove Park Road BN3 6LN Hove East Sussex | British | 9195740001 |
Who are the persons with significant control of CENPAC (A.I.S.) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Associated Independent Stores Limited | Apr 06, 2016 | Cranmore Avenue Shirley B90 4LF Solihull Cranmore Park West Midlands England | No | ||||
| |||||||
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