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Cenna Construction Ltd

Cenna Construction Ltd is a dissolved company incorporated on 29 August 2012 with the registered office located in St. Albans, Hertfordshire. Cenna Construction Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 29 October 2024 (10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08194930
Private limited company
Age
13 years
Incorporated 29 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cenna Construction Ltd
Contact
Address
C/O Verulam Advisory, First Floor, The Annexe New Barnes Mill
Cottonmill Lane
St. Albans
AL1 2HA
Address changed on 25 May 2022 (3 years ago)
Previous address was C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Russell Jonathon James Spence
Director • British • Lives in UK • Born in Sep 1985
Luke Johnson Spence
Director • Lives in England • Born in Sep 1988
Jean-Luc Developments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Spence Refit Ltd
Luke Johnson Spence and Russell Jonathon James Spence are mutual people.
Active
Jean-Luc Developments Ltd
Luke Johnson Spence and Russell Jonathon James Spence are mutual people.
Active
Hawk-Fire Ltd
Luke Johnson Spence and Russell Jonathon James Spence are mutual people.
Active
Spence Limited
Russell Jonathon James Spence is a mutual person.
Active
Jean-Luc Investments Ltd
Russell Jonathon James Spence is a mutual person.
Active
Jean-Luc Estates Ltd
Russell Jonathon James Spence is a mutual person.
Active
Jean Luc Properties Limited
Russell Jonathon James Spence is a mutual person.
Active
Jean-Luc Properties And Development LLP
Luke Johnson Spence and Russell Jonathon James Spence are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
£22.14K
Increased by £6.3K (+40%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£86.75K
Decreased by £36.19K (-29%)
Total Liabilities
-£102.27K
Decreased by £36.99K (-27%)
Net Assets
-£15.52K
Increased by £804 (-5%)
Debt Ratio (%)
118%
Increased by 4.61% (+4%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Months Ago on 29 Oct 2024
Registered Address Changed
3 Years Ago on 25 May 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 May 2022
Declaration of Solvency
3 Years Ago on 25 May 2022
Compulsory Gazette Notice
3 Years Ago on 10 May 2022
Small Accounts Submitted
3 Years Ago on 6 Jan 2022
Small Accounts Submitted
4 Years Ago on 17 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Mar 2021
Andrew Hill Resigned
5 Years Ago on 26 Feb 2020
Confirmation Submitted
5 Years Ago on 19 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2024
Resolutions
Submitted on 29 Jul 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2024
Liquidators' statement of receipts and payments to 9 May 2023
Submitted on 22 Jul 2023
Declaration of solvency
Submitted on 25 May 2022
Appointment of a voluntary liquidator
Submitted on 25 May 2022
Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP to C/O Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 25 May 2022
Submitted on 25 May 2022
First Gazette notice for compulsory strike-off
Submitted on 10 May 2022
Accounts for a small company made up to 31 March 2021
Submitted on 6 Jan 2022
Accounts for a small company made up to 31 March 2020
Submitted on 17 Apr 2021
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Repayment History
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