CEN GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Cen Group Ltd. The company was founded 21 years ago and was given the registration number 04754447. The firm's registered office is in TAMWORTH. You can find them at 19 Amber Business Village, Amber Close, Tamworth, Staffordshire. This company's SIC code is 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar).
Company Information
| Name | : | CEN GROUP LTD |
|---|
| Company Number | : | 04754447 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 May 2003 |
|---|
| End of financial year | : | 31 December 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- 62090 - Other information technology service activities
- 80200 - Security systems service activities
|
|---|
Office Address & Contact
| Registered Address | : | 19 Amber Business Village, Amber Close, Tamworth, Staffordshire, England, B77 4RP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 19, Amber Business Village, Amber Close, Tamworth, England, B77 4RP | Secretary | 27 January 2010 | Active |
| 19, Amber Business Village, Amber Close, Tamworth, England, B77 4RP | Director | 06 May 2003 | Active |
| 19, Amber Business Village, Amber Close, Tamworth, England, B77 4RP | Director | 06 May 2003 | Active |
| 1 The Spinney Aldridge Road, Little Aston, Sutton Coldfield, B74 3BL | Secretary | 06 May 2003 | Active |
People with Significant Control
| Mr Stephen David Cross |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1958 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 19, Amber Business Village, Tamworth, England, B77 4RP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Geoffrey Adam Cross |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1986 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 19, Amber Business Village, Tamworth, England, B77 4RP |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)