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Cen Group Ltd

Cen Group Ltd is an active company incorporated on 6 May 2003 with the registered office located in Tamworth, Staffordshire. Cen Group Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04754447
Private limited company
Age
22 years
Incorporated 6 May 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Amber Business Village
Amber Close
Tamworth
Staffordshire
B77 4RP
England
Same address for the past 6 years
Telephone
01216959195
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in Wales • Born in May 1986
Director • PSC • British • Lives in England • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Centrad Trade
Centrad Trade is a supplier of vehicle CCTV and telematics solutions for fleet operators.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.42M
Increased by £343.38K (+32%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 1 (+11%)
Total Assets
£2.84M
Increased by £549.24K (+24%)
Total Liabilities
-£950.49K
Increased by £110.53K (+13%)
Net Assets
£1.89M
Increased by £438.71K (+30%)
Debt Ratio (%)
33%
Decreased by 3.2% (-9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 10 May 2024
Mr Geoffrey Adam Cross (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Geoffrey Adam Cross Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 19 Nov 2022
Full Accounts Submitted
3 Years Ago on 9 Jun 2022
Mr Stephen David Cross (PSC) Details Changed
6 Years Ago on 1 Jul 2019
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 May 2025
Confirmation statement made on 16 October 2024 with no updates
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 May 2024
Director's details changed for Mr Geoffrey Adam Cross on 2 January 2024
Submitted on 2 Jan 2024
Change of details for Mr Geoffrey Adam Cross as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 16 October 2023 with no updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 October 2022 with no updates
Submitted on 19 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Jun 2022
Change of details for Mr Geoffrey Adam Cross as a person with significant control on 1 July 2019
Submitted on 22 Feb 2022
Repayment History
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