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CENTO LIMITED

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

This company is commonly known as Cento Limited. The company was founded 16 years ago and was given the registration number 06599226. The firm's registered office is in LOUGHBOROUGH. You can find them at Unit 20, The Office Village, North Road, Loughborough, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CENTO LIMITED
Company Number:06599226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 20, The Office Village, North Road, Loughborough, Leicestershire, LE11 1QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 20,, The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director21 May 2008Active
Unit 20,, The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Secretary06 April 2009Active
16 West Leake Road, East Leake, Loughborough, LE12 6LJ

Secretary21 May 2008Active
Unit 20,, The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director06 April 2009Active
20, Brora Drive, Giffnock, United Kingdom, G46 6NP

Director21 May 2008Active
Unit 20,, The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director21 May 2008Active
16, West Leake Road, East Leake, Loughborough, United Kingdom, LE12 6LJ

Director21 May 2008Active

People with Significant Control

Mr Robert Bruce
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:England
Address:Unit 20, The Office Village, Loughborough, England, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Brett William Ennals
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:England
Address:Unit 20, The Office Village, Loughborough, England, LE11 1QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type dormant.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-01-05Accounts

Accounts with accounts type dormant.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with updates.

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2021-03-17Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Persons with significant control

Change to a person with significant control.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type micro entity.

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2018-05-29Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-06-07Confirmation statement

Confirmation statement with updates.

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2016-10-19Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-22Officers

Termination secretary company with name termination date.

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2016-06-22Officers

Termination director company with name termination date.

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2016-01-11Mortgage

Mortgage satisfy charge full.

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2015-10-08Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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