CENPAC (A.I.S.) LIMITED

Key Data

Status

Active

Company No.

01012350

Incorporation date

26/05/1971

Size

Small

Classification

Activities of business and employers membership organisations (94.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1971)

01/04/2026

Termination of appointment of Susan Potter-Price as a director on 2026-03-31

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19/11/2025

Termination of appointment of Susan Potter-Price as a secretary on 2025-11-19

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19/11/2025

Appointment of Mrs Lorraine Ann Swann as a secretary on 2025-11-19

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25/07/2025

Accounts for a small company made up to 2024-12-31

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01/05/2025

Confirmation statement made on 2025-05-01 with no updates

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02/05/2024

Confirmation statement made on 2024-05-02 with no updates

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06/04/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

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07/02/2024

Accounts for a small company made up to 2023-06-30

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23/11/2023

Termination of appointment of Andrew David Green as a secretary on 2023-11-23

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23/11/2023

Appointment of Mrs Susan Potter-Price as a secretary on 2023-11-23

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-05-03 with no updates

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23/01/2023

Accounts for a small company made up to 2022-06-30

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23/11/2022

Appointment of Mr Jonathan Anthony Creasey as a director on 2022-11-23

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03/05/2022

Confirmation statement made on 2022-05-03 with no updates

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24/01/2022

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

27/05/2021

Confirmation statement made on 2021-05-11 with no updates

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10/02/2021

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

05/08/2020

Appointment of Mr Peter Anthony Harding as a director on 2020-08-05

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05/08/2020

Appointment of Mr Damian Francis Clarke as a director on 2020-08-05

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29/07/2020

Appointment of Mrs Susan Jane Kemp as a director on 2020-07-29

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21/07/2020

Termination of appointment of Andrew Thorpe as a director on 2020-07-20

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15/07/2020

Termination of appointment of Shane Longhorne as a director on 2020-07-14

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14/07/2020

Termination of appointment of Sheila Ann Cooper as a director on 2020-07-07

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19/05/2020

Confirmation statement made on 2020-05-11 with no updates

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06/04/2020

Termination of appointment of John Charles Morris as a director on 2020-03-25

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21/01/2020

Accounts for a small company made up to 2019-06-30

View PDF (9 pages)

21/05/2019

Confirmation statement made on 2019-05-11 with no updates

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28/01/2019

Accounts for a small company made up to 2018-06-30

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19/07/2018

Appointment of Mr Andrew Thorpe as a director on 2018-07-19

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19/07/2018

Termination of appointment of Thomas Deacon as a director on 2018-07-19

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23/05/2018

Confirmation statement made on 2018-05-11 with no updates

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19/01/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

16/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

19/01/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

17/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (7 pages)

23/02/2016

Full accounts made up to 2015-06-30

View PDF (12 pages)

19/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (7 pages)

04/03/2015

Full accounts made up to 2014-06-30

View PDF (12 pages)

14/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (7 pages)

01/05/2014

Registered office address changed from Sheward House Cranmore Avenue Shirley,Solihull West Midlands B90 4LF on 2014-05-01

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26/02/2014

Full accounts made up to 2013-06-30

View PDF (12 pages)

17/05/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (7 pages)

06/02/2013

Full accounts made up to 2012-06-30

View PDF (12 pages)

17/07/2012

Appointment of Mr Jonathan Nigel Stoker as a director

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17/07/2012

Termination of appointment of John Harding as a director

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22/05/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (8 pages)

31/01/2012

Full accounts made up to 2011-06-30

View PDF (12 pages)

07/12/2011

Appointment of Mrs Susan Potter-Price as a director

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26/10/2011

Termination of appointment of Amanda Smith as a director

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08/07/2011

Appointment of Mr Andrew David Green as a secretary

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08/07/2011

Termination of appointment of Austin Harper as a secretary

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18/05/2011

Annual return made up to 2011-05-11 with full list of shareholders

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27/01/2011

Full accounts made up to 2010-06-30

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01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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01/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/09/2010

Director's details changed for Shane Longhorne on 2010-08-23

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11/06/2010

Particulars of a mortgage or charge / charge no: 4

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04/06/2010

Particulars of a mortgage or charge / charge no: 3

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18/05/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (7 pages)

18/05/2010

Director's details changed for John Michael Harding on 2010-05-11

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18/05/2010

Director's details changed for Thomas Deacon on 2010-05-11

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05/03/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

18/05/2009

Return made up to 11/05/09; full list of members

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05/03/2009

Full accounts made up to 2008-06-30

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03/06/2008

Return made up to 11/05/08; full list of members

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03/06/2008

Appointment terminated secretary terrence jenner

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15/05/2008

Director appointed shane longhorne

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28/03/2008

Full accounts made up to 2007-06-30

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30/11/2007

Director resigned

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30/11/2007

New secretary appointed

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04/06/2007

Return made up to 11/05/07; full list of members

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01/06/2007

Director resigned

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11/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

09/10/2006

New director appointed

View PDF (2 pages)

05/06/2006

Return made up to 11/05/06; full list of members

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20/04/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

03/06/2005

Return made up to 11/05/05; full list of members

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18/05/2005

Director resigned

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24/01/2005

Full accounts made up to 2004-06-30

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21/10/2004

New director appointed

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08/10/2004

Resolutions

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08/10/2004

Resolutions

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08/10/2004

Resolutions

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19/05/2004

Director resigned

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19/05/2004

Return made up to 11/05/04; full list of members

View PDF (9 pages)

18/01/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

08/06/2003

Return made up to 11/05/03; full list of members

View PDF (9 pages)

03/01/2003

Accounting reference date extended from 31/12/02 to 30/06/03

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15/08/2002

Full accounts made up to 2001-12-31

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02/07/2002

Miscellaneous

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02/07/2002

Auditor's resignation

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17/06/2002

Return made up to 11/05/02; full list of members

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21/05/2002

New director appointed

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21/05/2002

Director resigned

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27/03/2002

New director appointed

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07/01/2002

Director resigned

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10/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

24/05/2001

Return made up to 11/05/01; full list of members

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23/06/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

09/06/2000

Return made up to 11/05/00; full list of members

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25/05/2000

New director appointed

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10/03/2000

Auditor's resignation

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04/08/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/06/1999

Return made up to 11/05/99; full list of members

View PDF (8 pages)

21/09/1998

Full accounts made up to 1997-12-31

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30/05/1998

Return made up to 11/05/98; no change of members

View PDF (6 pages)

20/02/1998

New director appointed

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07/10/1997

New director appointed

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12/09/1997

Director resigned

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02/09/1997

Full accounts made up to 1996-12-31

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19/05/1997

Return made up to 11/05/97; no change of members

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04/12/1996

Director resigned

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17/07/1996

Full accounts made up to 1995-12-31

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13/06/1996

New director appointed

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13/06/1996

Director resigned

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13/06/1996

Return made up to 11/05/96; full list of members

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18/09/1995

Full accounts made up to 1994-12-31

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24/05/1995

Return made up to 11/05/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Director's particulars changed

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03/08/1994

Full accounts made up to 1993-12-31

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27/05/1994

Director's particulars changed

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25/05/1994

Return made up to 11/05/94; full list of members

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25/05/1994

New director appointed

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29/08/1993

Full accounts made up to 1992-12-31

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14/05/1993

Return made up to 11/05/93; full list of members

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17/02/1993

Director's particulars changed

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09/09/1992

Full accounts made up to 1991-12-31

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31/05/1992

Return made up to 11/05/92; no change of members

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22/08/1991

Full accounts made up to 1990-12-31

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29/05/1991

Return made up to 11/05/91; no change of members

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31/10/1990

Full accounts made up to 1989-12-31

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19/06/1990

Return made up to 04/06/90; full list of members

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16/05/1990

Director resigned;new director appointed

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22/08/1989

Accounts for a medium company made up to 1988-12-31

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03/08/1989

Return made up to 20/06/89; full list of members

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28/07/1989

Director resigned

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12/01/1989

Registered office changed on 12/01/89 from: tricorn house 51-53 hagley road fiveways edgbaston birmingham B16 8TP

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09/09/1988

Director's particulars changed

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18/07/1988

Accounts for a medium company made up to 1987-12-31

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14/06/1988

Return made up to 18/05/88; full list of members

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12/05/1988

Director resigned;new director appointed

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05/10/1987

New director appointed

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24/09/1987

Return made up to 01/06/87; full list of members

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05/06/1987

Accounts for a medium company made up to 1986-12-31

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17/02/1987

New director appointed

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08/08/1986

Accounts for a medium company made up to 1985-12-31

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01/08/1986

Return made up to 31/05/86; full list of members

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18/06/1986

Director resigned;new director appointed

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03/02/1975

Particulars of mortgage/charge

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10/08/1971

Particulars of mortgage/charge

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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

31/12/2024

Next confirmation date

01/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Clarke, Damian Francis	Director	05/08/2020 - Present	3
Stoker, Jonathan Nigel	Director	05/07/2012 - Present	19
Harding, Peter Anthony	Director	05/08/2020 - Present	2
Smith, Amanda Helen	Director	11/03/2002 - 21/10/2011	81
Potter-Price, Susan	Director	07/12/2011 - 31/03/2026	8

Persons with Significant Control

No PSC data available.

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Description

About CENPAC (A.I.S.) LIMITED

CENPAC (A.I.S.) LIMITED is an(a) Active company incorporated on 26/05/1971 with the registered office located at Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LF. There are currently 6 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 CENPAC (A.I.S.) LIMITED?

CENPAC (A.I.S.) LIMITED is currently Active. It was registered on 26/05/1971 .

Where is CENPAC (A.I.S.) LIMITED located?

CENPAC (A.I.S.) LIMITED is registered at Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands B90 4LF.

What does CENPAC (A.I.S.) LIMITED do?

CENPAC (A.I.S.) LIMITED operates in the Activities of business and employers membership organisations (94.11 - SIC 2007) sector.

What is the latest filing for CENPAC (A.I.S.) LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Susan Potter-Price as a director on 2026-03-31.