CEN HOLDCO LIMITED
Overview
| Company Name | CEN HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15187896 |
| 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 CEN HOLDCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CEN HOLDCO LIMITED located?
| Registered Office Address | Unit 10 Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Cardiff S Glam United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CEN HOLDCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Jul 04, 2025 |
What is the status of the latest confirmation statement for CEN HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for CEN HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christopher Mclain on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Dragon 2023 Bidco Limited as a person with significant control on Aug 13, 2025 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on Aug 13, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Jonathan Neale on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Steel on Aug 13, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Lewis Edward John as a director on Jun 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Watson as a director on Jun 02, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Steel as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Lewis Edward John on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Mclain as a director on Mar 12, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ryan Howard as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Seymour Anstead as a director on Mar 12, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 151878960002, created on Jun 12, 2024 | 16 pages | MR01 | ||||||||||
Appointment of Mr Robert Benjamin Nathaniel Brodie as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Burness Paull Llp as a secretary on Mar 27, 2024 | 1 pages | TM02 | ||||||||||
Registration of charge 151878960001, created on Mar 07, 2024 | 68 pages | MR01 | ||||||||||
Appointment of Mr Ryan Howard as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Lewis Edward John as a director on Mar 08, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period extended from Oct 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CEN HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRODIE, Robert Benjamin Nathaniel | Director | Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Unit 10 Cardiff S Glam United Kingdom | Wales | British | Director | 211710990001 | ||||||||||||
| MCLAIN, Christopher | Director | Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Unit 10 Cardiff S Glam United Kingdom | England | British | Director | 333353500001 | ||||||||||||
| NEALE, Jonathan | Director | Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Unit 10 Cardiff S Glam United Kingdom | United Kingdom | British | Company Director | 75646690003 | ||||||||||||
| STEEL, Andrew | Director | Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Unit 10 Cardiff S Glam United Kingdom | Scotland | British | Director | 333377150001 | ||||||||||||
| BURNESS PAULL LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 314311120001 | ||||||||||||||
| ANSTEAD, Matthew James Seymour | Director | 110 George Street EH2 4LH Edinburgh Cairngorm Capital United Kingdom | Scotland | British | Investment Manager | 314258190001 | ||||||||||||
| HOWARD, Ryan | Director | Mount Stuart Square CF10 5EE Cardiff Coptic House United Kingdom | Wales | British | Director | 301804240001 | ||||||||||||
| JOHN, Lewis Edward | Director | Phoenix Way SA7 9HZ Swansea Ffynnon Menter West Glamorgan Wales | United Kingdom | British | Director | 320527490001 | ||||||||||||
| WATSON, Adam | Director | Cross Keys Close W1U 2DW London 22 United Kingdom | England | British | Investment Director | 301005250001 |
Who are the persons with significant control of CEN HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dragon 2023 Bidco Limited | Oct 04, 2023 | Lambourne Crescent Cardiff Business Park CF14 5GP Llanishen Unit 10 Cardiff S Glam United Kingdom | 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