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CENLON LIMITED

CENLON LIMITED

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

    • Overview

    Company NameCENLON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05240266
    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 CENLON LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CENLON LIMITED located?

    Registered Office Address
    9 Limes Road
    BR3 6NS Beckenham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENLON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for CENLON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 24, 2019 with updates

    		5 pagesCS01

    Director's details changed for Derek Clark on Sep 30, 2019

    		2 pagesCH01

    Change of details for Mr Derek Clark as a person with significant control on Aug 08, 2019

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 24, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Director's details changed for Derek Clark on Feb 10, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB* on Oct 30, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2013

    		4 pagesAA

    Director's details changed for Derek Clark on Oct 22, 2013

    		2 pagesCH01

    Annual return made up to Sep 24, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2013

    Statement of capital on Sep 25, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Sep 24, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Sep 24, 2011 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of CENLON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Derek James
    Limes Road
    BR3 6NS Beckenham
    9
    Kent
    		Director
    Limes Road
    BR3 6NS Beckenham
    9
    Kent
    		United KingdomBritishDirector107746780003
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    KIRKCOURT LIMITED
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Secretary
    Anglo Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92148900001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    HENISTONE FINANCE LIMITED
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		Director
    Anglo-Dal House
    5 Spring Villa Park
    HA8 7EB Edgware
    Middlesex
    		92149010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENLON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Clark
    Limes Road
    BR3 6NS Beckenham
    9
    Kent
    		Apr 06, 2016
    Limes Road
    BR3 6NS Beckenham
    9
    Kent
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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