CENG REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

00236485

Incorporation date

18/01/1929

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/1986)

03/09/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2019

Restoration by order of the court

View PDF (2 pages)

26/09/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2016

Registered office address changed from Caparo House 103 Baker Street London W1U 6LN to C/O Amy Chismon 7 More London Riverside London SE1 2RT on 2016-11-15

View PDF (1 pages)

15/11/2016

Termination of appointment of David Patrick Dancaster as a director on 2016-11-11

View PDF (1 pages)

17/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

29/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (3 pages)

29/12/2015

Certificate of change of name

View PDF (4 pages)

29/12/2015

Change of name notice

View PDF (2 pages)

18/12/2015

Termination of appointment of Claire Smith as a director on 2015-12-03

View PDF (1 pages)

12/08/2015

Annual return made up to 2015-07-18 with full list of shareholders

View PDF (4 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

25/03/2015

Appointment of Mrs Claire Smith as a director on 2015-02-17

View PDF (2 pages)

27/02/2015

Termination of appointment of Georgina Mason as a director on 2015-02-16

View PDF (1 pages)

20/08/2014

Annual return made up to 2014-07-18 with full list of shareholders

View PDF (4 pages)

31/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

06/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/08/2013

Annual return made up to 2013-07-18 with full list of shareholders

View PDF (4 pages)

03/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

05/12/2012

Appointment of Miss Georgina Mason as a director

View PDF (2 pages)

04/10/2012

Termination of appointment of Michael Stilwell as a director

View PDF (1 pages)

04/10/2012

Termination of appointment of Michael Stilwell as a secretary

View PDF (1 pages)

08/08/2012

Annual return made up to 2012-07-18 with full list of shareholders

View PDF (4 pages)

03/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

06/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/07/2011

Annual return made up to 2011-07-18 with full list of shareholders

View PDF (4 pages)

13/01/2011

Termination of appointment of John Wood as a director

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-07-18 with full list of shareholders

View PDF (4 pages)

06/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (23 pages)

30/07/2010

Statement of company's objects

View PDF (2 pages)

30/07/2010

Resolutions

View PDF (38 pages)

25/06/2010

Appointment of Mr John Franklin Wood as a director

View PDF (2 pages)

28/04/2010

Appointment of Mr Michael James Stilwell as a secretary

View PDF (1 pages)

28/04/2010

Appointment of Mr Michael James Stilwell as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Stephen Bailey as a director

View PDF (1 pages)

04/03/2010

Termination of appointment of Stephen Bailey as a secretary

View PDF (1 pages)

23/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

08/02/2010

Resolutions

View PDF (12 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

11/08/2009

Return made up to 18/07/09; full list of members

View PDF (3 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

28/07/2008

Return made up to 18/07/08; no change of members

View PDF (7 pages)

14/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

03/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

18/08/2007

Return made up to 18/07/07; no change of members

View PDF (7 pages)

26/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

04/09/2006

Return made up to 18/07/06; full list of members

View PDF (7 pages)

13/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/11/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (2 pages)

10/08/2005

Return made up to 18/07/05; full list of members

View PDF (7 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (2 pages)

27/07/2004

Return made up to 18/07/04; full list of members

View PDF (7 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

09/09/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (2 pages)

23/08/2003

Return made up to 18/07/03; full list of members

View PDF (7 pages)

10/12/2002

Resolutions

View PDF (1 pages)

10/12/2002

Resolutions

View PDF (1 pages)

16/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

06/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

23/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/07/2002

Return made up to 18/07/02; full list of members

View PDF (7 pages)

29/11/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/09/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

17/08/2001

Return made up to 18/07/01; full list of members

View PDF (6 pages)

16/08/2000

Return made up to 18/07/00; full list of members

View PDF (6 pages)

11/07/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

05/10/1999

New secretary appointed;new director appointed

View PDF (4 pages)

05/10/1999

New director appointed

View PDF (4 pages)

01/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

11/08/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

28/07/1999

Return made up to 18/07/99; no change of members

View PDF (7 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

26/07/1998

Return made up to 18/07/98; full list of members

View PDF (8 pages)

02/12/1997

Director resigned

View PDF (1 pages)

02/12/1997

Director resigned

View PDF (1 pages)

15/09/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

18/08/1997

Return made up to 18/07/97; no change of members

View PDF (8 pages)

26/06/1997

New director appointed

View PDF (2 pages)

05/03/1997

New director appointed

View PDF (2 pages)

20/11/1996

Resolutions

View PDF (1 pages)

20/08/1996

Return made up to 18/07/96; full list of members

View PDF (11 pages)

29/07/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

22/09/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

08/09/1995

Director resigned

View PDF (2 pages)

14/08/1995

Return made up to 18/07/95; no change of members

View PDF (10 pages)

18/05/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

12/10/1994

Secretary's particulars changed;director's particulars changed

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08/10/1994

Full accounts made up to 1993-12-31

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27/07/1994

Return made up to 18/07/94; no change of members

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17/03/1994

Director resigned

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26/10/1993

Return made up to 18/07/93; full list of members

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20/10/1993

Full accounts made up to 1992-12-31

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12/10/1993

Director resigned;new director appointed

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11/11/1992

Full accounts made up to 1991-12-29

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16/07/1992

Return made up to 18/07/92; no change of members

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15/07/1992

Return made up to 18/07/91; no change of members

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10/09/1991

Full accounts made up to 1990-12-30

View PDF (17 pages)

30/07/1991

New director appointed

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07/01/1991

Full accounts made up to 1989-12-31

View PDF (17 pages)

07/01/1991

Return made up to 04/07/90; full list of members

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05/09/1990

Director resigned;new director appointed

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05/09/1990

New director appointed

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13/10/1989

Full accounts made up to 1988-12-31

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13/10/1989

Return made up to 18/07/89; full list of members

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22/02/1989

Full accounts made up to 1987-12-31

View PDF (13 pages)

06/01/1989

Return made up to 18/07/88; full list of members

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06/12/1988

Certificate of change of name

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02/08/1988

Registered office changed on 02/08/88 from: neville house 42/46 hagley rd birmingham B16 8PA

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08/03/1988

Return made up to 10/07/87; full list of members

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04/03/1988

New director appointed

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13/10/1987

Full accounts made up to 1986-12-31

View PDF (14 pages)

09/09/1987

Director resigned

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09/09/1987

New director appointed

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01/04/1987

Return made up to 11/07/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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26/09/1986

Full accounts made up to 1985-12-31

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24/09/1986

New director appointed

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07/06/1986

New director appointed

View PDF (0 pages)

13/05/1986

Director resigned;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Dormant

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CENG REALISATIONS LIMITED

CENG REALISATIONS LIMITED is an(a) Dissolved company incorporated on 18/01/1929 with the registered office located at C/O AMY CHISMON, 7 More London Riverside, London SE1 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENG REALISATIONS LIMITED?

CENG REALISATIONS LIMITED is currently Dissolved. It was registered on 18/01/1929 and dissolved on 03/09/2024.

Where is CENG REALISATIONS LIMITED located?

CENG REALISATIONS LIMITED is registered at C/O AMY CHISMON, 7 More London Riverside, London SE1 2RT.

What does CENG REALISATIONS LIMITED do?

CENG REALISATIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CENG REALISATIONS LIMITED?

The latest filing was on 03/09/2024: Final Gazette dissolved via compulsory strike-off.