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CENTO PERSONNEL LIMITED

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

This company is commonly known as Cento Personnel Limited. The company was founded 15 years ago and was given the registration number 06872996. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CENTO PERSONNEL LIMITED
Company Number:06872996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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, LE11 1QJ

Director08 April 2009Active
Unit 20,, The Office Village, North Road, Loughborough, LE11 1QJ

Director02 May 2023Active
Unit 20,, The Office Village, North Road, Loughborough, United Kingdom, LE11 1QJ

Director08 April 2009Active
Unit 20,, The Office Village, North Road, Loughborough, LE11 1QJ

Director08 April 2009Active

People with Significant Control

Mrs Clare Elizabeth Ennals
Notified on:24 April 2020
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit 20,, The Office Village, Loughborough, LE11 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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 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 (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
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-06-15Capital

Capital alter shares subdivision.

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2023-06-14Resolution

Resolution.

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2023-06-14Incorporation

Memorandum articles.

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2023-05-25Officers

Appoint person director company with name date.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2022-09-25Accounts

Accounts with accounts type total exemption full.

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2022-05-01Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Change account reference date company current shortened.

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2021-12-24Accounts

Accounts with accounts type total exemption full.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Change to a person with significant control.

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2021-06-17Confirmation statement

Confirmation statement with updates.

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2021-03-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Accounts

Accounts with accounts type unaudited abridged.

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2020-05-11Resolution

Resolution.

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2020-05-11Incorporation

Memorandum articles.

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2020-04-23Confirmation statement

Confirmation statement with updates.

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2020-04-01Persons with significant control

Change to a person with significant control.

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2020-04-01Officers

Termination director company with name termination date.

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2020-04-01Persons with significant control

Cessation of a person with significant control.

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2019-12-18Accounts

Accounts with accounts type unaudited abridged.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type unaudited abridged.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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