Cento Engineering Group Limited. net worth, address, company information. Free

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Cento Engineering Group Limited (Companies House Registration Number 09343193) is a private limited company founded on 2014-12-05 originating in England. This business is registered at Northampton Road, Rushden, Northants NN10 6BW. Cento Engineering Group Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	Cento Engineering Group Limited
Number	09343193
Date of Incorporation:	Fri, 5th Dec 2014
End of financial year:	31 December
Address:	Northampton Road, Rushden, Northants, NN10 6BW
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Russell B. (appointed on 01 July 2021). 1 secretary is in the company: Marcus C. (appointed on 03 February 2023). The official register indexes 3 persons of significant control, namely: Alimak Group Uk Ltd can be reached at Rushden, NN10 6BW Northants. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tina M. has 1/2 or less of shares, 1/2 or less of voting rights, Barry M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Current Assets	-	898	732,100	2,211,117	1,882,814
Fixed Assets	-	3,102	50,143	40,226	53,121
Total Assets Less Current Liabilities	1,000	1,000	57,266	64,197	51,705

People with significant control

Alimak Group Uk Ltd

1 July 2021

Address	Northampton Road Rushden, Northants, NN10 6BW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00930125
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tina M.

15 April 2021 - 1 July 2021

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

Barry M.

6 April 2016 - 1 July 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates 22nd November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 22nd November 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 12th, October 2023 \| accounts	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 3rd February 2023 filed on: 28th, April 2023 \| officers	Free Download (1 page)
(AP03) On 3rd February 2023, company appointed a new person to the position of a secretary filed on: 28th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 22nd November 2022 filed on: 28th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (8 pages)
(AA01) Current accounting period extended from 30th November 2021 to 31st December 2021 filed on: 21st, December 2021 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 22nd November 2021 filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 22nd November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY on 1st July 2021 to Northampton Road Rushden Northants NN10 6BW filed on: 1st, July 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st July 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 1st July 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st July 2021 filed on: 1st, July 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st July 2021 filed on: 1st, July 2021 \| officers	Free Download (1 page)
(AP03) On 1st July 2021, company appointed a new person to the position of a secretary filed on: 1st, July 2021 \| officers	Free Download (2 pages)
(CH01) On 28th June 2021 director's details were changed filed on: 28th, June 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2020 filed on: 17th, June 2021 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 10th, June 2021 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th April 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 15th April 2021 filed on: 10th, June 2021 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2021 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates 5th December 2020 filed on: 14th, December 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On 15th April 2020 director's details were changed filed on: 15th, April 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2019 filed on: 19th, February 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 5th December 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 30th November 2018 filed on: 13th, March 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates 5th December 2018 filed on: 5th, December 2018 \| confirmation statement	Free Download (5 pages)
(AAMD) Amended total exemption full accounts data made up to 30th November 2017 filed on: 23rd, April 2018 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 30th November 2017 filed on: 13th, April 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 5th December 2017 filed on: 11th, January 2018 \| confirmation statement	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 17th, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 15th, August 2017 \| resolution	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th November 2016 filed on: 15th, June 2017 \| accounts	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 3rd, April 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 28th, March 2017 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with updates 5th December 2016 filed on: 8th, December 2016 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 31st March 2016 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st March 2016 filed on: 7th, April 2016 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th November 2015 filed on: 18th, February 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 5th December 2015 filed on: 17th, December 2015 \| annual return	Free Download (4 pages)
(AA01) Current accounting period shortened from 31st December 2015 to 30th November 2015 filed on: 18th, March 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 5th, December 2014 \| incorporation	Free Download (17 pages)

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