UKBizDB.co.uk

CENIT LIMITED

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

This company is commonly known as Cenit Limited. The company was founded 27 years ago and was given the registration number 03238823. The firm's registered office is in WITNEY. You can find them at 6-7 Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CENIT LIMITED
Company Number:03238823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1996
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6-7 Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire, OX29 8LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-7, Bankside, Hanborough Business Park Long Hanborough, Witney, United Kingdom, OX29 8LJ

Secretary10 November 2008Active
Treliske, 2b Queens Close, Eynsham, Witney, England, OX29 4HN

Director10 April 2000Active
Vogelherd 2, 72555 Metzingen, Germany,

Secretary16 August 1996Active
Treliske 2b Queens Close, Eynsham, Witney, OX29 4HN

Secretary29 May 2003Active
Pedlars Patch, Lew, Bampton, OX18 2AZ

Secretary29 November 2001Active
Apex Plaza, Forbury Road, Reading, RG1 1YE

Secretary16 August 1996Active
116 St Aldates, Oxford, OX1 1HA

Corporate Secretary30 November 2001Active
Oerlesweg 42, 70771 Leinfelden-Echter, Germany,

Director01 January 2000Active
Vogelherd 2, 72555 Metzingen, Germany,

Director16 August 1996Active
Deufringer Sft. 14, Gastringer, Germany, 71116

Director16 August 1996Active
Glockenstrasse 43, 66787 Wadgassen, Germany,

Director10 April 2000Active

People with Significant Control

Dte Solutions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6-7 Bankside, Hanborough Business Park, Witney, England, OX29 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Geoffrey Mark Haines
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Address:6-7, Bankside, Witney, OX29 8LJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2022-11-22Gazette

Gazette notice voluntary.

Download
2022-11-10Dissolution

Dissolution application strike off company.

Download
2022-10-18Gazette

Gazette notice compulsory.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-06-21Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Accounts

Accounts with accounts type micro entity.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-18Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-27Accounts

Accounts with accounts type micro entity.

Download
2017-08-09Accounts

Accounts with accounts type micro entity.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-03-17Accounts

Accounts with accounts type total exemption small.

Download
2015-08-13Accounts

Accounts with accounts type total exemption small.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Officers

Change person director company with change date.

Download
2014-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-11Officers

Change person secretary company with change date.

Download
2014-05-14Accounts

Accounts with accounts type total exemption small.

Download
2013-08-28Annual return

Annual return company with made up date full list shareholders.

Download
2013-05-01Accounts

Accounts with accounts type total exemption small.

Download
2013-01-31Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.