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CENCOM SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cencom Solutions Limited. The company was founded 21 years ago and was given the registration number 04723715. The firm's registered office is in KENT. You can find them at The Coppice, Petteridge Lane, Matfield, Kent, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENCOM SOLUTIONS LIMITED
Company Number:04723715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:The Coppice, Petteridge Lane, Matfield, Kent, TN12 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coppice, Petteridge Lane, Matfield, United Kingdom, TN12 7LP

Secretary04 April 2003Active
The Coppice, Petteridge Lane, Matfield, United Kingdom, TN12 7LP

Director04 April 2003Active
The Coppice, Petteridge Lane, Matfield, United Kingdom, TN12 7LP

Director05 April 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary04 April 2003Active
The Coppice, Petteridge Lane, Matfield, United Kingdom, TN12 7LP

Director04 April 2003Active
The Coppice, Petteridge Lane, Matfield, United Kingdom, TN12 7LP

Director01 March 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director04 April 2003Active

People with Significant Control

Mr Nicholas John Portch
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:The Coppice, Petteridge Lane, Matfield, United Kingdom, TN12 7LP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Cenydd Brian Milne
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:The Coppice, Petteridge Lane, Matfield, United Kingdom, TN12 7LP
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2020-07-16Accounts

Accounts with accounts type micro entity.

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2020-04-06Confirmation statement

Confirmation statement with updates.

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2020-03-31Officers

Termination director company with name termination date.

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2019-07-09Accounts

Accounts with accounts type micro entity.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type micro entity.

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2018-04-04Confirmation statement

Confirmation statement with updates.

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2017-06-02Accounts

Accounts with accounts type micro entity.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-04-08Annual return

Annual return company with made up date full list shareholders.

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2015-07-08Officers

Termination director company.

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2015-07-07Officers

Termination director company with name termination date.

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2015-06-11Accounts

Accounts with accounts type micro entity.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type total exemption small.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Accounts

Accounts with accounts type total exemption small.

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