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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.
Watch Company
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 Jul
⟶
23 Jun 2024
(11 months)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Acena Limited
Contact
Address
4385
07657739 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on
12 Jun 2025
(3 months ago)
Previous address was
Companies in CF14 8LH
Telephone
020 82880108
Email
Unreported
Website
Acenanominees.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
-
John Malcolm Williams
Director • Manager • British • Lives in England • Born in Nov 1946
Peter Joseph Patrick Ryan
Director • Retired • Irish • Lives in England • Born in Jun 1954
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period
23 Jun
⟶
23 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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