Cen-uk Ltd. net worth, address, company information. Free

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Cen-Uk Ltd (Companies House Registration Number 07254850) is a private limited company created on 2010-05-17 in England. The business has its registered office at Unit 25 Technology Drive, Beeston, Nottingham NG9 1LA. Changed on 2023-01-19, the previous name the firm used was Car Electronics Nottingham Ltd. Cen-Uk Ltd operates SIC code: 47990 which means "other retail sale not in stores, stalls or markets", SIC code: 45320 - "retail trade of motor vehicle parts and accessories", SIC code: 47430 - "retail sale of audio and video equipment in specialised stores".

Company details

Name	Cen-uk Ltd
Number	07254850
Date of Incorporation:	2010/05/17
End of financial year:	31 March
Address:	Unit 25 Technology Drive, Beeston, Nottingham, NG9 1LA
SIC code:	47990 - Other retail sale not in stores, stalls or markets 45320 - Retail trade of motor vehicle parts and accessories 47430 - Retail sale of audio and video equipment in specialised stores

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Ben L. (in the company from 30 January 2012), Crispin C. (appointment date: 30 August 2011). The official register indexes 2 persons of significant control, namely: Ben L. has 1/2 or less of shares, 1/2 or less of voting rights, Stallion Trading Ltd is located at Castle Boulevard, NG7 1FN Nottingham. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	53,684	55,372	90,103	180,874	138,102	120,497	152,519	165,245	192,373	288,278	529,614	562,287
Fixed Assets	-	-	-	-	-	-	-	-	-	-	438,596	454,078
Total Assets Less Current Liabilities	3,798	3,798	3,800	3,800	790	1,104	14,577	16,425	16,751	351,813	543,814	623,375
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	3,798	3,798	3,800	3,800	790	-	-	-	-	-	-	-

People with significant control

Ben L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stallion Trading Ltd

6 April 2016

Address	Car Electronics - Dominion House Castle Boulevard, Nottingham, NG7 1FN, England
Legal authority	Compoanies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House Register
Registration number	05345627
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP01) New director was appointed on 19th March 2024 filed on: 19th, March 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) New director was appointed on 19th March 2024 filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th March 2024 filed on: 19th, March 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2023 filed on: 15th, November 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 16th February 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(CERTNM) Company name changed car electronics nottingham LTDcertificate issued on 19/01/23 filed on: 19th, January 2023 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 30th, December 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 16th February 2022 filed on: 16th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates 16th February 2021 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 24th, December 2020 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from Dominion House Castle Boulevard Nottingham Nottinghamshire NG7 1FN on 22nd November 2020 to Unit 25 Technology Drive Beeston Nottingham NG9 1LA filed on: 22nd, November 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 072548500002, created on 9th September 2020 filed on: 22nd, September 2020 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 072548500001, created on 24th June 2020 filed on: 30th, June 2020 \| mortgage	Free Download (41 pages)
(CS01) Confirmation statement with no updates 16th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 15th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 16th February 2019 filed on: 17th, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 7th, August 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 17th May 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(CH01) On 2nd May 2018 director's details were changed filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 28th, November 2017 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 17th May 2017 filed on: 18th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA01) Current accounting period shortened from 31st May 2017 to 31st March 2017 filed on: 9th, December 2016 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, December 2016 \| resolution	Free Download (24 pages)
(AA) Total exemption small company accounts data made up to 31st May 2016 filed on: 14th, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st May 2015 filed on: 8th, January 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2015 filed on: 18th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 18th May 2015: 104.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2014 filed on: 9th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2014 filed on: 4th, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 4th June 2014: 104.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st May 2013 filed on: 28th, February 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2013 filed on: 17th, May 2013 \| annual return	Free Download (6 pages)
(TM01) Director's appointment terminated on 9th January 2013 filed on: 9th, January 2013 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st May 2012 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 17th May 2012 filed on: 14th, June 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st May 2011 filed on: 10th, February 2012 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th January 2012 filed on: 30th, January 2012 \| officers	Free Download (1 page)
(CERTNM) Company name changed incar audio & security LTDcertificate issued on 23/01/12 filed on: 23rd, January 2012 \| change of name	Free Download (3 pages)
(AP01) New director was appointed on 30th August 2011 filed on: 30th, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 13 Ashbourne Road Derby DE22 3FQ England on 19th July 2011 filed on: 19th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 17th May 2011 filed on: 23rd, May 2011 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 17th June 2010: 5.00 GBP filed on: 17th, June 2010 \| capital	Free Download (2 pages)
(AD01) Registered office address changed from 1 Fowler Street Derby DE22 3FQ England on 9th June 2010 filed on: 9th, June 2010 \| address	Free Download (1 page)
(AD01) Registered office address changed from 13 Ashbourne Road Derby DE22 3FQ England on 9th June 2010 filed on: 9th, June 2010 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, May 2010 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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