CENKOS FUND MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06181222

Incorporation date

23/03/2007

Size

Dormant

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2007)

26/03/2026

Confirmation statement made on 2026-03-23 with no updates

View PDF (3 pages)

31/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-23 with updates

View PDF (4 pages)

30/12/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

13/08/2024

Termination of appointment of Richard Charles Snow as a director on 2024-07-31

View PDF (1 pages)

13/08/2024

Appointment of Jason Foster as a director on 2024-07-31

View PDF (2 pages)

09/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

05/02/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

23/11/2023

Termination of appointment of Jeremy Osler as a secretary on 2023-11-22

View PDF (1 pages)

23/11/2023

Termination of appointment of Julian Jonathan Morse as a director on 2023-11-22

View PDF (1 pages)

23/11/2023

Appointment of Mr Ben Procter as a director on 2023-11-22

View PDF (2 pages)

23/11/2023

Appointment of Mr Richard Charles Snow as a director on 2023-11-22

View PDF (2 pages)

08/11/2023

Change of details for Cenkos Securities Plc as a person with significant control on 2023-09-08

View PDF (2 pages)

07/09/2023

Registered office address changed from 6 7 8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 2023-09-07

View PDF (1 pages)

25/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

24/03/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

06/07/2022

Termination of appointment of Stephen Doherty as a secretary on 2022-07-06

View PDF (1 pages)

06/07/2022

Appointment of Jeremy Osler as a secretary on 2022-07-06

View PDF (2 pages)

06/07/2022

Termination of appointment of Stephen Paul Doherty as a director on 2022-07-06

View PDF (1 pages)

06/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

08/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/05/2021

Appointment of Mr Julian Jonathan Morse as a director on 2021-05-12

View PDF (2 pages)

20/05/2021

Termination of appointment of James John Durkin as a director on 2021-05-12

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

16/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/06/2020

Termination of appointment of Anna Elizabeth Sullivan as a director on 2020-06-01

View PDF (1 pages)

16/04/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

21/08/2019

Appointment of Mr James John Durkin as a director on 2019-08-12

View PDF (2 pages)

21/08/2019

Termination of appointment of Anthony Charles Hotson as a director on 2019-08-12

View PDF (1 pages)

29/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

29/03/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

18/07/2018

Appointment of Anna Elizabeth Sullivan as a director on 2018-07-06

View PDF (2 pages)

18/07/2018

Appointment of Mr Anthony Charles Hotson as a director on 2018-07-06

View PDF (2 pages)

24/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

13/04/2018

Termination of appointment of James John Durkin as a director on 2017-12-31

View PDF (1 pages)

13/04/2018

Appointment of Mr Stephen Paul Doherty as a director on 2018-01-01

View PDF (2 pages)

12/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

23/05/2016

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

View PDF (2 pages)

05/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (3 pages)

21/09/2015

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

View PDF (2 pages)

26/03/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (3 pages)

03/10/2014

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

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (3 pages)

09/09/2013

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

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (3 pages)

21/09/2012

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

View PDF (2 pages)

10/04/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (3 pages)

02/02/2012

Termination of appointment of Steven Charnock as a director

View PDF (1 pages)

31/01/2012

Appointment of Mr James John Durkin as a director

View PDF (2 pages)

11/01/2012

Appointment of Stephen Doherty as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Simon Melling as a secretary

View PDF (1 pages)

11/01/2012

Termination of appointment of Simon Melling as a director

View PDF (1 pages)

06/09/2011

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

View PDF (2 pages)

28/03/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (5 pages)

22/09/2010

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

View PDF (2 pages)

22/09/2010

Appointment of Mr Simon Charles Melling as a director

View PDF (2 pages)

23/07/2010

Termination of appointment of Andrew Stewart as a director

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Andrew Marshall Stewart on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Steven Richard Charnock on 2009-10-01

View PDF (2 pages)

30/03/2010

Termination of appointment of John Hodson as a director

View PDF (1 pages)

23/04/2009

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

View PDF (2 pages)

14/04/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

16/10/2008

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

View PDF (2 pages)

17/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

17/10/2007

New director appointed

View PDF (2 pages)

08/08/2007

Ad 25/07/07--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/08/2007

Memorandum and Articles of Association

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08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (0 pages)

08/08/2007

Resolutions

View PDF (50 pages)

11/07/2007

New director appointed

View PDF (4 pages)

29/06/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

29/06/2007

Registered office changed on 29/06/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

29/06/2007

New director appointed

View PDF (2 pages)

29/06/2007

New secretary appointed

View PDF (2 pages)

29/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Certificate of change of name

View PDF (2 pages)

23/03/2007

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

2022
-
1.00K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Doherty, Stephen Paul	Director	01/01/2018 - 06/07/2022	11
Hotson, Anthony Charles	Director	06/07/2018 - 12/08/2019	19
Foster, Jason	Director	31/07/2024 - Present	8
Osler, Jeremy	Secretary	06/07/2022 - 22/11/2023	-
Procter, Ben	Director	22/11/2023 - Present	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CENKOS FUND MANAGEMENT LIMITED

CENKOS FUND MANAGEMENT LIMITED is an(a) Active company incorporated on 23/03/2007 with the registered office located at 1 Bartholomew Close, London EC1A 7BL. There are currently 2 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 CENKOS FUND MANAGEMENT LIMITED?

CENKOS FUND MANAGEMENT LIMITED is currently Active. It was registered on 23/03/2007 .

Where is CENKOS FUND MANAGEMENT LIMITED located?

CENKOS FUND MANAGEMENT LIMITED is registered at 1 Bartholomew Close, London EC1A 7BL.

What does CENKOS FUND MANAGEMENT LIMITED do?

CENKOS FUND MANAGEMENT LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for CENKOS FUND MANAGEMENT LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-23 with no updates.