UKBizDB.co.uk

CENNA CONSTRUCTION LTD

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

This company is commonly known as Cenna Construction Ltd. The company was founded 11 years ago and was given the registration number 08194930. The firm's registered office is in WATFORD. You can find them at First Floor Radius House, 51 Clarendon Road, Watford, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CENNA CONSTRUCTION LTD
Company Number:08194930
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
PO BOX 64222, Barnby Street, London, England, NW1 2RS

Director29 August 2012Active
PO BOX 64222, Barnby Street, London, England, NW1 2RS

Director29 August 2012Active
Macmillan House, Paddington Station, London, United Kingdom, W2 1FT

Director29 August 2012Active

People with Significant Control

Jean-Luc Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Hillier Hopkins Llp, First Floor, Radius House, Watford, England, WD17 1HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-05-25Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-05-25Insolvency

Liquidation voluntary declaration of solvency.

Download
2022-05-25Address

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

Download
2022-05-10Gazette

Gazette notice compulsory.

Download
2022-01-06Accounts

Accounts with accounts type small.

Download
2021-04-17Accounts

Accounts with accounts type small.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-09-23Officers

Termination director company with name termination date.

Download
2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Accounts

Accounts with accounts type small.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Accounts

Accounts with accounts type small.

Download
2018-09-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-31Officers

Change person director company with change date.

Download
2018-05-31Officers

Change person director company with change date.

Download
2017-09-19Accounts

Accounts with accounts type dormant.

Download
2017-08-30Confirmation statement

Confirmation statement with no updates.

Download
2016-12-14Accounts

Accounts with accounts type dormant.

Download
2016-09-16Confirmation statement

Confirmation statement with updates.

Download
2015-11-25Accounts

Accounts with accounts type dormant.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-22Accounts

Change account reference date company previous shortened.

Download
2015-03-13Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.