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Cencan
Cencan is a converted/closed company incorporated on 28 September 2016 with the registered office located in . Cencan was registered 8 years ago.
Watch Company
Status
Converted/closed
Company No
FC034337
Overseas company
Age
8 years
Incorporated
28 September 2016
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Learn more about Cencan
Contact
Address
3rd Floor 44 Esplanade
St Helier
JE4 9WG
Jersey
Same address since
incorporation
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Mr David Spencer Fricker
Director • Head Of Business Development, • British • Lives in UK • Born in Aug 1966
Mr Richard Graham Giles
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1977
Richard Shaun Lawson
Director • British • Lives in UK • Born in Sep 1973
Ogier Global Company Secretary (Jersey) Limited
Secretary
Anglo American Corporate Secretary Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Security Nominees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Rhoanglo Trustees Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Marketing Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Services (UK) Ltd
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Finance (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Investments (UK) Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Reach Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
Anglo American Australia Investments Limited
Anglo American Corporate Secretary Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
£29K
Increased by £26K (+867%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29K
Decreased by £2K (-6%)
Total Liabilities
-£2K
Increased by £1K (+100%)
Net Assets
£27K
Decreased by £3K (-10%)
Debt Ratio (%)
7%
Increased by 3.67% (+114%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Years Ago on 2 Sep 2019
Full Accounts Submitted
7 Years Ago on 6 Jul 2018
Mr Richard Graham Giles Details Changed
7 Years Ago on 8 Mar 2018
Full Accounts Submitted
7 Years Ago on 18 Oct 2017
Richard Shaun Lawson Appointed
8 Years Ago on 16 Jun 2017
Robert Lawrence Balharrie Band Resigned
8 Years Ago on 16 May 2017
UK Establishment Registered
8 Years Ago on 16 May 2017
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Documents
Submitted on 30 Jan 2020
Full accounts made up to 31 December 2018
Submitted on 2 Sep 2019
Termination of appointment of Intertrust Corporate Services (Jersey) Limited as secretary on 7 February 2019
Submitted on 15 Mar 2019
Submitted on 15 Mar 2019
Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 7 February 2019
Submitted on 15 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 6 Jul 2018
Director's details changed for Mr Richard Graham Giles on 8 March 2018
Submitted on 20 Mar 2018
Appointment of Richard Shaun Lawson as a director on 16 June 2017
Submitted on 14 Feb 2018
Termination of appointment of Robert Lawrence Balharrie Band as a director on 16 May 2017
Submitted on 14 Feb 2018
Full accounts made up to 31 December 2016
Submitted on 18 Oct 2017
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Repayment History
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