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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 InformationRoleAppointedStatus
19, Amber Business Village, Amber Close, Tamworth, England, B77 4RP

Secretary27 January 2010Active
19, Amber Business Village, Amber Close, Tamworth, England, B77 4RP

Director06 May 2003Active
19, Amber Business Village, Amber Close, Tamworth, England, B77 4RP

Director06 May 2003Active
1 The Spinney Aldridge Road, Little Aston, Sutton Coldfield, B74 3BL

Secretary06 May 2003Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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