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CEN GROUP LTD

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CEN GROUP LTD

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Key Data

Status

Active

Company No.

04754447

Incorporation date

06/05/2003

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

Registered address

19 Amber Business Village, Amber Close, Tamworth, Staffordshire B77 4RPCopy
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Latest events (Record since 06/05/2003)
dot icon17/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon08/05/2025
Total exemption full accounts made up to 2024-12-31
View PDF (13 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-16 with no updates
View PDF (3 pages)
dot icon10/05/2024
Total exemption full accounts made up to 2023-12-31
View PDF (13 pages)
dot icon02/01/2024
Director's details changed for Mr Geoffrey Adam Cross on 2024-01-02
View PDF (2 pages)
dot icon02/01/2024
Change of details for Mr Geoffrey Adam Cross as a person with significant control on 2024-01-02
View PDF (2 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-16 with no updates
View PDF (3 pages)
dot icon27/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon19/11/2022
Confirmation statement made on 2022-10-16 with no updates
View PDF (3 pages)
dot icon09/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon22/02/2022
Director's details changed for Mr Geoffrey Adam Cross on 2022-02-22
View PDF (2 pages)
dot icon22/02/2022
Director's details changed for Stephen David Cross on 2022-02-22
View PDF (2 pages)
dot icon22/02/2022
Change of details for Mr Stephen David Cross as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon22/02/2022
Change of details for Mr Geoffrey Adam Cross as a person with significant control on 2019-07-01
View PDF (2 pages)
dot icon18/10/2021
Confirmation statement made on 2021-10-16 with updates
View PDF (3 pages)
dot icon04/05/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon19/10/2020
Confirmation statement made on 2020-10-16 with no updates
View PDF (3 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon16/10/2019
Confirmation statement made on 2019-10-16 with updates
View PDF (3 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (13 pages)
dot icon14/05/2019
Confirmation statement made on 2019-05-06 with no updates
View PDF (3 pages)
dot icon12/04/2019
Total exemption full accounts made up to 2017-12-31
View PDF (13 pages)
dot icon30/01/2019
Current accounting period shortened from 2018-05-31 to 2017-12-31
View PDF (1 pages)
dot icon07/01/2019
Registered office address changed from 19 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP England to 19 Amber Business Village Amber Close Tamworth Staffordshire B77 4RP on 2019-01-07
View PDF (1 pages)
dot icon06/01/2019
Registered office address changed from 14a Tamebridge Industrial Estate Aldridge Road Birmingham B42 2TX to 19 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP on 2019-01-06
View PDF (1 pages)
dot icon08/05/2018
Confirmation statement made on 2018-05-06 with updates
View PDF (6 pages)
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (13 pages)
dot icon08/05/2017
Confirmation statement made on 2017-05-06 with updates
View PDF (8 pages)
dot icon25/11/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon03/06/2016
Annual return made up to 2016-05-06 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2016
Second filing of AR01 previously delivered to Companies House made up to 2015-05-06
View PDF (20 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (9 pages)
dot icon17/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
View PDF (5 pages)
dot icon17/05/2015
Registered office address changed from , Unit 14a Tamebridge Industrial Estate, Perry Barr, Birmingham, West Midlands, B42 2TX to 14a Tamebridge Industrial Estate Aldridge Road Birmingham B42 2TX on 2015-05-17
View PDF (1 pages)
dot icon05/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon05/03/2015
Change of share class name or designation
View PDF (2 pages)
dot icon05/03/2015
Resolutions
View PDF (22 pages)
dot icon16/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (9 pages)
dot icon16/05/2014
Annual return made up to 2014-05-06 with full list of shareholders
View PDF (4 pages)
dot icon10/12/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (9 pages)
dot icon29/05/2013
Annual return made up to 2013-05-06 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon09/05/2012
Annual return made up to 2012-05-06 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Director's details changed for Stephen David Cross on 2012-05-06
View PDF (2 pages)
dot icon09/05/2012
Director's details changed for Mr Geoffrey Adam Cross on 2012-05-06
View PDF (2 pages)
dot icon09/05/2012
Secretary's details changed for Mr Geoffrey Adam Cross on 2012-05-06
View PDF (1 pages)
dot icon19/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon12/05/2011
Annual return made up to 2011-05-06 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2011
Director's details changed for Stephen David Cross on 2011-05-06
View PDF (2 pages)
dot icon01/03/2011
Total exemption full accounts made up to 2010-05-31
View PDF (13 pages)
dot icon13/07/2010
Registered office address changed from , 177 New Town Row, Newtown, Birmingham, West Midlands, B6 4QZ on 2010-07-13
View PDF (1 pages)
dot icon20/05/2010
Annual return made up to 2010-05-06 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2010
Director's details changed for Geoffrey Adam Cross on 2010-05-06
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Stephen David Cross on 2010-01-27
View PDF (2 pages)
dot icon27/01/2010
Termination of appointment of Stephen Cross as a secretary
View PDF (1 pages)
dot icon27/01/2010
Appointment of Mr Geoffrey Adam Cross as a secretary
View PDF (1 pages)
dot icon27/10/2009
Total exemption full accounts made up to 2009-05-31
View PDF (13 pages)
dot icon14/05/2009
Return made up to 06/05/09; full list of members
View PDF (4 pages)
dot icon11/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (5 pages)
dot icon30/09/2008
Director's change of particulars / geoffrey cross / 26/09/2008
View PDF (2 pages)
dot icon20/05/2008
Return made up to 06/05/08; full list of members
View PDF (4 pages)
dot icon26/11/2007
Registered office changed on 26/11/07 from: 1 holt court, aston science park, birmingham, west midlands, B7 4EJ
View PDF (1 pages)
dot icon10/09/2007
Total exemption small company accounts made up to 2007-05-31
View PDF (5 pages)
dot icon15/05/2007
Return made up to 06/05/07; full list of members
View PDF (2 pages)
dot icon17/10/2006
Registered office changed on 17/10/06 from: 1 the spinney, little aston, sutton coldfield, west midlands, B74 3BL
View PDF (1 pages)
dot icon23/08/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (5 pages)
dot icon18/07/2006
Registered office changed on 18/07/06 from: woodside, 1 the spinney, little aston, sutton coldfield, west midlands B74 3BL
View PDF (1 pages)
dot icon02/06/2006
Return made up to 06/05/06; full list of members
View PDF (2 pages)
dot icon24/11/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon16/05/2005
Return made up to 06/05/05; full list of members
View PDF (3 pages)
dot icon23/11/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon29/09/2004
Registered office changed on 29/09/04 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RG
View PDF (1 pages)
dot icon11/06/2004
Return made up to 06/05/04; full list of members
View PDF (8 pages)
dot icon24/03/2004
Registered office changed on 24/03/04 from: 1 the spinney, sutton coldfield, west midlands, B74 3BL
View PDF (1 pages)
dot icon06/05/2003
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

9
2023
change arrow icon-2.66 % *

* during past year

Cash in Bank

£1,081,503.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.08M
-
0.00
898.46K
-
2022
9
1.20M
-
0.00
1.11M
-
2023
9
1.45M
-
0.00
1.08M
-
2023
9
1.45M
-
0.00
1.08M
-

Employees

2023

Employees

9 Ascended0 % *

Net Assets(GBP)

1.45M £Ascended21.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.08M £Descended-2.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cross, Stephen David
Director
06/05/2003 - Present
12
Cross, Geoffrey Adam
Director
06/05/2003 - Present
9

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CEN GROUP LTD

CEN GROUP LTD is an(a) Active company incorporated on 06/05/2003 with the registered office located at 19 Amber Business Village, Amber Close, Tamworth, Staffordshire B77 4RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CEN GROUP LTD?

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CEN GROUP LTD is currently Active. It was registered on 06/05/2003 .

Where is CEN GROUP LTD located?

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CEN GROUP LTD is registered at 19 Amber Business Village, Amber Close, Tamworth, Staffordshire B77 4RP.

What does CEN GROUP LTD do?

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CEN GROUP LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CEN GROUP LTD have?

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CEN GROUP LTD had 9 employees in 2023.

What is the latest filing for CEN GROUP LTD?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-16 with no updates.