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Acena Limited

Acena Limited is a dormant company incorporated on 3 June 2011 with the registered office located in Cardiff, South Glamorgan. Acena Limited was registered 14 years ago.
Status
Dormant
Dormant since 5 years ago
Compulsory strike-off pending since 1 month ago
Company No
07657739
Private limited company
Age
14 years
Incorporated 3 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul23 Jun 2024 (11 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4385
07657739 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 12 Jun 2025 (3 months ago)
Previous address was
Telephone
020 82880108
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Manager • British • Lives in England • Born in Nov 1946
Director • Retired • Irish • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Westerham Properties Limited
John Malcolm Williams is a mutual person.
Active
Ceana Limited
John Malcolm Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 29 Jul 2025
Peter Joseph Patrick Ryan Resigned
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Mr Peter Joseph Patrick Ryan Appointed
4 Months Ago on 18 Apr 2025
John Malcolm Williams (PSC) Resigned
5 Months Ago on 30 Mar 2025
John Malcolm Williams Resigned
5 Months Ago on 30 Mar 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Dormant Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 29 Jul 2025
Submitted on 12 Jun 2025
Termination of appointment of Peter Joseph Patrick Ryan as a director on 14 May 2025
Submitted on 14 May 2025
Appointment of Mr Peter Joseph Patrick Ryan as a director on 18 April 2025
Submitted on 24 Apr 2025
Registered office address changed from PO Box 4 210 Upper Richmond Road London SW15 6NP England to 5 Brayford Square London E1 0SG on 24 April 2025
Submitted on 24 Apr 2025
Cessation of John Malcolm Williams as a person with significant control on 30 March 2025
Submitted on 24 Apr 2025
Termination of appointment of John Malcolm Williams as a director on 30 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 23 June 2024
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Repayment History
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