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CENVEST U.K. LIMITED

CENVEST U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENVEST U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02445800
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENVEST U.K. LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CENVEST U.K. LIMITED located?

    Registered Office Address
    10 Heathcote Drive
    East Grinstead
    RH19 1LY West Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENVEST U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CENVEST U.K. LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2024

    What are the latest filings for CENVEST U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr John Christopher Richards on May 22, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		6 pagesCS01

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1,000
    		SH01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Termination of appointment of Elizabeth Anne Richards-Neudecker as a director on Apr 29, 2016

    		1 pagesTM01

    Appointment of Mr John Christopher Richards as a director on Apr 29, 2016

    		2 pagesAP01

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CENVEST U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Jennifer Lynn
    10 Heathcote Drive
    RH19 1LY East Grinstead
    West Sussex
    		Secretary
    10 Heathcote Drive
    RH19 1LY East Grinstead
    West Sussex
    		British20392360002
    RICHARDS, John Christopher
    10 Heathcote Drive
    East Grinstead
    RH19 1LY West Sussex
    		Director
    10 Heathcote Drive
    East Grinstead
    RH19 1LY West Sussex
    		FranceAustralian207717260002
    SMITH, Jennifer Lynn
    10 Heathcote Drive
    RH19 1LY East Grinstead
    West Sussex
    		Director
    10 Heathcote Drive
    RH19 1LY East Grinstead
    West Sussex
    		United KingdomBritish20392360002
    RICHARDS-NEUDECKER, Elizabeth Anne
    12 Playden Gardens
    TN34 2SH Hastings
    East Sussex
    		Director
    12 Playden Gardens
    TN34 2SH Hastings
    East Sussex
    		GermanyWest Germany27489840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENVEST U.K. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Christopher Richards
    10 Heathcote Drive
    East Grinstead
    RH19 1LY West Sussex
    		Apr 28, 2017
    10 Heathcote Drive
    East Grinstead
    RH19 1LY West Sussex
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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