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Cen Holdings Limited

Cen Holdings Limited is an active company incorporated on 25 May 2021 with the registered office located in Stourbridge, West Midlands. Cen Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13419693
Private limited company
Age
4 years
Incorporated 25 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15-17 Church Street
Stourbridge
West Midlands
DY8 1LU
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1980
Director • PSC • British • Lives in Wales • Born in May 1982
Director • British • Lives in UK • Born in Oct 1967
Mr Gordon Mark Easthope
PSC • British • Lives in UK • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
C3 Design Approvals Limited
Mr Jonathan Brian Cumberlidge, Gordon Mark Easthope, and 1 more are mutual people.
Active
Ignis Fire Consultancy Limited
Mr Jonathan Brian Cumberlidge is a mutual person.
Active
Calluna Compliance Limited
Gordon Mark Easthope is a mutual person.
Active
Calluna Building Consultancy Ltd
Gordon Mark Easthope is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£72
Decreased by £158.76K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£141.02K
Decreased by £51.84K (-27%)
Total Liabilities
-£1.28K
Decreased by £156.72K (-99%)
Net Assets
£139.74K
Increased by £104.88K (+301%)
Debt Ratio (%)
1%
Decreased by 81.02% (-99%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Gordon Mark Easthope Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Jul 2024
Mr Gordon Mark Easthope (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Gordon Mark Easthope Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
Full Accounts Submitted
2 Years 9 Months Ago on 16 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 28 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Termination of appointment of Gordon Mark Easthope as a director on 31 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 24 May 2024 with updates
Submitted on 15 Jul 2024
Change of details for Mr Gordon Mark Easthope as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Gordon Mark Easthope on 9 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 24 May 2023 with updates
Submitted on 24 May 2023
Resolutions
Submitted on 6 Apr 2023
Change of share class name or designation
Submitted on 6 Apr 2023
Repayment History
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