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Cenpac (A.I.S.) Limited

Cenpac (A.I.S.) Limited is an active company incorporated on 26 May 1971 with the registered office located in Solihull, West Midlands. Cenpac (A.I.S.) Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01012350
Private limited company
Age
54 years
Incorporated 26 May 1971
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (7 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Cranmore Park Cranmore Avenue
Shirley
Solihull
West Midlands
B90 4LF
Same address for the past 11 years
Telephone
01217112200
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director And Accountant • British • Lives in Guernsey • Born in Jun 1978
Director • Finance Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Feb 1964
Director • Managing Director • British • Lives in England • Born in Aug 1965
Director • Managing Director • British • Lives in England • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Stokers Limited
Jonathan Nigel Stoker is a mutual person.
Active
Associated Independent Stores Limited
Susan Jane Kemp and Susan Potter-Price are mutual people.
Active
Ais Property Limited
Susan Jane Kemp and Susan Potter-Price are mutual people.
Active
Cranmore Park Ltd
Susan Jane Kemp and Susan Potter-Price are mutual people.
Active
J.W.Stringer,Limited
Damian Francis Clarke is a mutual person.
Active
J.P. Lucas & Company Limited
Jonathan Nigel Stoker is a mutual person.
Active
Birmingham Bank Limited
Susan Potter-Price is a mutual person.
Active
Lytham Town Trust Limited
Damian Francis Clarke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£7.43M
Increased by £5.58M (+302%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.72M
Increased by £6.52M (+296%)
Total Liabilities
-£7.99M
Increased by £7.16M (+862%)
Net Assets
£727.25K
Decreased by £646.72K (-47%)
Debt Ratio (%)
92%
Increased by 53.98% (+143%)
Latest Activity
Mrs Lorraine Ann Swann Appointed
18 Days Ago on 19 Nov 2025
Susan Potter-Price Resigned
18 Days Ago on 19 Nov 2025
Small Accounts Submitted
4 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 7 Months Ago on 2 May 2024
Accounting Period Extended
1 Year 8 Months Ago on 6 Apr 2024
Small Accounts Submitted
1 Year 10 Months Ago on 7 Feb 2024
Mrs Susan Potter-Price Appointed
2 Years Ago on 23 Nov 2023
Andrew David Green Resigned
2 Years Ago on 23 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 11 May 2023
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Documents
Appointment of Mrs Lorraine Ann Swann as a secretary on 19 November 2025
Submitted on 19 Nov 2025
Termination of appointment of Susan Potter-Price as a secretary on 19 November 2025
Submitted on 19 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 1 May 2025
Confirmation statement made on 2 May 2024 with no updates
Submitted on 2 May 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 6 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Feb 2024
Termination of appointment of Andrew David Green as a secretary on 23 November 2023
Submitted on 23 Nov 2023
Appointment of Mrs Susan Potter-Price as a secretary on 23 November 2023
Submitted on 23 Nov 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 11 May 2023
Repayment History
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