UKBizDB.co.uk

CENGLADE LIMITED

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

This company is commonly known as Cenglade Limited. The company was founded 55 years ago and was given the registration number 00940471. The firm's registered office is in SOUTHPORT. You can find them at 30 Union Street, , Southport, Merseyside. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CENGLADE LIMITED
Company Number:00940471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1968
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:30 Union Street, Southport, Merseyside, PR9 0QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Union Street, Southport, England, PR9 0QE

Director08 April 2015Active
60 Motherwell Crescent, Kew, Southport, PR8 5LU

Director14 June 1995Active
15 Norwood Crescent, Southport, PR9 7DU

Director16 April 1999Active
3 Chellow Dene, Thornton, Liverpool, L23 4UQ

Secretary-Active
Turbury Farm Heathy Lane, Shirdley Hill Halsall, Ormskirk, L39 8SH

Secretary05 January 1994Active
3 Chellowdene, Thornton, LE3 2UG

Director-Active
1 Clyffes Farm Close, Scarisbrick, Ormskirk, L40 9SB

Director05 January 1994Active
Turbury Farm Heathy Lane, Shirdley Hill Halsall, Ormskirk, L39 8SH

Director05 January 1994Active
36 Hillcrest Road, Crosby, Liverpool, L23 9XS

Director-Active

People with Significant Control

Mr John William Stephenson
Notified on:06 April 2016
Status:Active
Date of birth:November 1939
Nationality:British
Country of residence:United Kingdom
Address:Liverpool Road Studios, 113 Liverpool Road, Suite 4, Liverpool, United Kingdom, L23 5TD
Nature of control:
  • Ownership of shares 25 to 50 percent
Stephenson Family Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Turbury Farm, Heathey Lane, Ormskirk, England, L39 8SH
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-01Address

Change registered office address company with date old address new address.

Download
2023-01-16Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-09-26Officers

Termination secretary company with name termination date.

Download
2022-02-04Accounts

Accounts with accounts type total exemption full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-04Address

Change registered office address company with date old address new address.

Download
2020-10-27Accounts

Accounts with accounts type total exemption full.

Download
2020-08-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Accounts

Accounts with accounts type total exemption full.

Download
2016-08-03Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type total exemption small.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-09Accounts

Accounts with accounts type total exemption small.

Download
2015-04-08Officers

Appoint person director company with name date.

Download
2014-10-28Accounts

Accounts with accounts type total exemption small.

Download
2014-08-05Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.