CENT INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

09832358

Incorporation date

20/10/2015

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/10/2015)

26/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/07/2024

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

18/05/2024

Liquidators' statement of receipts and payments to 2024-03-31

View PDF (7 pages)

10/05/2024

Termination of appointment of Exceed Cosec Services Limited as a secretary on 2024-03-01

View PDF (1 pages)

05/06/2023

Liquidators' statement of receipts and payments to 2023-03-31

View PDF (9 pages)

23/04/2022

Satisfaction of charge 098323580001 in full

View PDF (1 pages)

09/04/2022

Declaration of solvency

View PDF (6 pages)

09/04/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

09/04/2022

Resolutions

View PDF (1 pages)

15/03/2022

Satisfaction of charge 098323580004 in full

View PDF (1 pages)

23/09/2021

Director's details changed for Mrs Julie Patricia Silvester on 2021-09-22

View PDF (2 pages)

20/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

28/07/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (5 pages)

28/07/2021

Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on 2021-07-21

View PDF (2 pages)

28/07/2021

Cessation of Julie Patricia Silvester as a person with significant control on 2021-07-21

View PDF (1 pages)

23/07/2021

Change of details for Mrs Julie Patricia Silvester as a person with significant control on 2021-07-23

View PDF (2 pages)

23/07/2021

Director's details changed for Mrs Julie Patricia Silvester on 2021-07-23

View PDF (2 pages)

15/07/2021

Director's details changed for Mr Dominic Francis Michael Silvester on 2021-07-15

View PDF (2 pages)

15/07/2021

Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on 2021-07-15

View PDF (2 pages)

26/04/2021

Director's details changed for Mrs Liesl Davis on 2021-04-26

View PDF (2 pages)

31/03/2021

Change of details for Mrs Julie Patricia Silvester as a person with significant control on 2021-03-31

View PDF (2 pages)

31/03/2021

Director's details changed for Mr Dominic Francis Michael Silvester on 2021-03-31

View PDF (2 pages)

31/03/2021

Change of details for Mr Dominic Francis Michael Silvester as a person with significant control on 2021-03-31

View PDF (2 pages)

31/03/2021

Director's details changed for Mrs Julie Patricia Silvester on 2021-03-31

View PDF (2 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

23/10/2020

Confirmation statement made on 2020-10-19 with updates

View PDF (4 pages)

12/09/2020

Registration of charge 098323580004, created on 2020-08-28

View PDF (20 pages)

25/08/2020

Satisfaction of charge 098323580002 in full

View PDF (1 pages)

21/08/2020

Termination of appointment of David Ward Hackett as a director on 2020-08-21

View PDF (1 pages)

07/04/2020

Amended total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

01/04/2020

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

27/02/2020

Registration of charge 098323580003, created on 2020-02-13

View PDF (16 pages)

11/11/2019

Confirmation statement made on 2019-10-19 with updates

View PDF (4 pages)

11/11/2019

Appointment of Mrs Liesl Davis as a director on 2019-09-01

View PDF (2 pages)

18/10/2019

Registration of charge 098323580002, created on 2019-10-15

View PDF (17 pages)

31/07/2019

Termination of appointment of Kate Helen Andersen as a director on 2019-07-31

View PDF (1 pages)

18/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (13 pages)

24/10/2018

Confirmation statement made on 2018-10-19 with updates

View PDF (4 pages)

22/03/2018

Appointment of Mr David Ward Hackett as a director on 2018-01-01

View PDF (2 pages)

29/11/2017

Appointment of Mrs Kate Helen Andersen as a director on 2017-11-16

View PDF (2 pages)

29/11/2017

Termination of appointment of David Ward Hackett as a director on 2017-11-16

View PDF (1 pages)

25/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (5 pages)

05/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

16/05/2017

Registration of charge 098323580001, created on 2017-05-16

View PDF (37 pages)

08/05/2017

Previous accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-06

View PDF (3 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-05

View PDF (3 pages)

03/11/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (9 pages)

23/03/2016

Appointment of Mr David Ward Hackett as a director on 2016-03-23

View PDF (2 pages)

21/10/2015

Appointment of Exceed Cosec Services Limited as a secretary on 2015-10-20

View PDF (2 pages)

20/10/2015

Incorporation

View PDF (27 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£665,276.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Next confirmation date

28/07/2022

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

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

2021
5
39.64M
-
0.00
665.28K
-

2021
5
39.64M
-
0.00
665.28K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

39.64M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

665.28K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXCEED COSEC SERVICES LIMITED	Corporate Secretary	20/10/2015 - 01/03/2024	99
Davis, Liesl	Director	01/09/2019 - Present	7

Persons with Significant Control

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

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Description

About CENT INVESTMENTS LIMITED

CENT INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 20/10/2015 with the registered office located at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CENT INVESTMENTS LIMITED?

CENT INVESTMENTS LIMITED is currently Dissolved. It was registered on 20/10/2015 and dissolved on 26/10/2024.

Where is CENT INVESTMENTS LIMITED located?

CENT INVESTMENTS LIMITED is registered at Bank House, 81 St Judes Road, Englefield Green TW20 0DF.

What does CENT INVESTMENTS LIMITED do?

CENT INVESTMENTS LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

How many employees does CENT INVESTMENTS LIMITED have?

CENT INVESTMENTS LIMITED had 5 employees in 2021.

What is the latest filing for CENT INVESTMENTS LIMITED?

The latest filing was on 26/10/2024: Final Gazette dissolved following liquidation.