co
Corporate
Observer
Homepage
Data
Great Britain
Company
CENIN HOLDINGS LTD

CENIN HOLDINGS LTD

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

    • Overview

    Company NameCENIN HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07175255
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CENIN HOLDINGS LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CENIN HOLDINGS LTD located?

    Registered Office Address
    The Research Centre Parc Stormy
    Stormy Down
    CF33 4RS Bridgend
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENIN HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CENIN HOLDINGS LTD?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for CENIN HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Mar 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Registration of charge 071752550002, created on Oct 23, 2024

    		22 pagesMR01

    Appointment of Mr Roger Brian Moore as a director on Jul 05, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Satisfaction of charge 071752550001 in full

    		1 pagesMR04

    Confirmation statement made on Mar 02, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    		3 pagesCS01

    Registration of charge 071752550001, created on Dec 20, 2019

    		32 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    		6 pagesCS01

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

    		4 pagesAA

    Annual return made up to Mar 02, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of CENIN HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Roger Brian
    Parc Stormy
    Stormy Down
    CF33 4RS Bridgend
    The Research Centre
    		Director
    Parc Stormy
    Stormy Down
    CF33 4RS Bridgend
    The Research Centre
    		WalesBritish89430120001
    POPHAM, Martyn Richard
    Hensol
    CF72 8JX Pontyclun
    Gwaun-Wen Farm
    Mid Glamorgan
    United Kingdom
    		Director
    Hensol
    CF72 8JX Pontyclun
    Gwaun-Wen Farm
    Mid Glamorgan
    United Kingdom
    		United KingdomBritish12909630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENIN HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martyn Richard Popham
    Hensol
    CF72 8JX Pontyclun
    Gwaun-Wen Farm
    Mid Glamorgan
    United Kingdom
    		Apr 06, 2016
    Hensol
    CF72 8JX Pontyclun
    Gwaun-Wen Farm
    Mid Glamorgan
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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