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Cen Holdco Limited

Cen Holdco Limited is an active company incorporated on 4 October 2023 with the registered office located in Cardiff, South Glamorgan. Cen Holdco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15187896
Private limited company
Age
1 year 11 months
Incorporated 4 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 65 days
Awaiting first accounts
For period ending 31 January 2025
Due by 4 July 2025 (2 months remaining)
Contact
Address
Unit 10 Lambourne Crescent
Cardiff Business Park
Llanishen
Cardiff S Glam
CF14 5GP
United Kingdom
Address changed on 13 Aug 2025 (25 days ago)
Previous address was 22 Cross Keys Close London W1U 2DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1964
Director • Investment Manager • British • Lives in Scotland • Born in Feb 1970
Director • British • Lives in Wales • Born in Nov 1974
Director • Investment Director • British • Lives in England • Born in May 1990
Director • British • Lives in UK • Born in Sep 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon 2023 Topco Limited
Jonathan Neale, Adam Watson, and 6 more are mutual people.
Active
Dragon 2023 Midco Limited
Jonathan Neale, Adam Watson, and 5 more are mutual people.
Active
Dragon 2023 Bidco Limited
Jonathan Neale, Adam Watson, and 5 more are mutual people.
Active
Diversity Network Holdings Ltd
Ryan Howard, Lewis Edward John, and 2 more are mutual people.
Active
Advance Energy Services Ltd
Ryan Howard, Lewis Edward John, and 2 more are mutual people.
Active
City Energy Facilities Management Limited
Ryan Howard, Lewis Edward John, and 2 more are mutual people.
Active
Laver Group Limited
Lewis Edward John, Robert Benjamin Nathaniel Brodie, and 1 more are mutual people.
Active
Heatforce (Wales) Limited
Ryan Howard, Lewis Edward John, and 1 more are mutual people.
Active
Financials
Cen Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Christopher Mclain Details Changed
25 Days Ago on 13 Aug 2025
Mr Robert Benjamin Nathaniel Brodie Details Changed
25 Days Ago on 13 Aug 2025
Dragon 2023 Bidco Limited (PSC) Details Changed
25 Days Ago on 13 Aug 2025
Registered Address Changed
25 Days Ago on 13 Aug 2025
Mr Andrew Steel Details Changed
25 Days Ago on 13 Aug 2025
Mr Jonathan Neale Details Changed
25 Days Ago on 13 Aug 2025
Lewis Edward John Resigned
2 Months Ago on 27 Jun 2025
Adam Watson Resigned
3 Months Ago on 2 Jun 2025
Mr Andrew Steel Appointed
5 Months Ago on 12 Mar 2025
Mr Lewis Edward John Details Changed
5 Months Ago on 12 Mar 2025
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Documents
Change of details for Dragon 2023 Bidco Limited as a person with significant control on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Jonathan Neale on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Robert Benjamin Nathaniel Brodie on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Andrew Steel on 13 August 2025
Submitted on 13 Aug 2025
Director's details changed for Mr Christopher Mclain on 13 August 2025
Submitted on 13 Aug 2025
Registered office address changed from 22 Cross Keys Close London W1U 2DW United Kingdom to Unit 10 Lambourne Crescent Cardiff Business Park Llanishen Cardiff S Glam CF14 5GP on 13 August 2025
Submitted on 13 Aug 2025
Termination of appointment of Lewis Edward John as a director on 27 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Adam Watson as a director on 2 June 2025
Submitted on 3 Jun 2025
Appointment of Mr Andrew Steel as a director on 12 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Ryan Howard as a director on 12 March 2025
Submitted on 12 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year