CENTO ENGINEERING COMPANY LIMITED

Key Data

Status

Active

Company No.

03069251

Incorporation date

16/06/1995

Size

Dormant

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1995)

26/03/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

21/11/2025

Appointment of Mr Cameron James Reid as a director on 2025-11-21

View PDF (2 pages)

21/11/2025

Termination of appointment of Russell Bates as a director on 2025-11-21

View PDF (1 pages)

13/08/2025

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

View PDF (4 pages)

08/08/2025

Termination of appointment of Peter David James as a secretary on 2025-07-31

View PDF (1 pages)

30/05/2025

Appointment of Mr Daniel James Chapman as a secretary on 2025-05-30

View PDF (2 pages)

30/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/04/2024

Termination of appointment of Marcus John Crone as a secretary on 2024-04-30

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

21/03/2024

Appointment of Mr Peter David James as a secretary on 2024-03-21

View PDF (2 pages)

12/10/2023

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

View PDF (4 pages)

28/04/2023

Termination of appointment of Jason Taylor as a secretary on 2023-02-03

View PDF (1 pages)

28/04/2023

Appointment of Mr Marcus John Crone as a secretary on 2023-02-03

View PDF (2 pages)

28/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

15/09/2022

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

View PDF (5 pages)

22/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Stefan Johansson as a director on 2022-04-01

View PDF (1 pages)

21/12/2021

Current accounting period extended from 2021-11-30 to 2021-12-31

View PDF (1 pages)

02/07/2021

Appointment of Mr Stefan Johansson as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Tina Louise Ruth Murphy as a secretary on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Mr Jason Taylor as a secretary on 2021-07-01

View PDF (2 pages)

01/07/2021

Termination of appointment of Collette Elizabeth Want as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Termination of appointment of Barry John Murphy as a director on 2021-07-01

View PDF (1 pages)

01/07/2021

Appointment of Mr Russell Bates as a director on 2021-07-01

View PDF (2 pages)

01/07/2021

Registered office address changed from 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY England to Northampton Road Rushden Northants NN10 6BW on 2021-07-01

View PDF (1 pages)

01/07/2021

Termination of appointment of Lee Daniel Green as a director on 2021-07-01

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

28/06/2021

Director's details changed for Miss Collette Elizabeth Murphy on 2021-06-28

View PDF (2 pages)

17/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (6 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

15/04/2020

Director's details changed for Miss Collette Elizabeth Murphy on 2020-04-15

View PDF (2 pages)

19/02/2020

Total exemption full accounts made up to 2019-11-30

View PDF (6 pages)

26/06/2019

Confirmation statement made on 2019-06-16 with updates

View PDF (4 pages)

13/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

18/06/2018

Confirmation statement made on 2018-06-16 with updates

View PDF (4 pages)

20/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (10 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

15/06/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

09/03/2017

Registration of charge 030692510003, created on 2017-03-02

View PDF (4 pages)

03/10/2016

Secretary's details changed for Tina Louise Ruth Murphy on 2016-10-03

View PDF (1 pages)

03/10/2016

Registered office address changed from Unit 6 Baddow Park, Great Baddow Chelmsford Essex CM2 7SY to 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford CM2 7SY on 2016-10-03

View PDF (1 pages)

03/10/2016

Director's details changed for Mr Barry John Murphy on 2016-10-03

View PDF (2 pages)

05/08/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

07/04/2016

Appointment of Mr Lee Daniel Green as a director on 2016-03-31

View PDF (2 pages)

07/04/2016

Appointment of Miss Collette Elizabeth Murphy as a director on 2016-03-31

View PDF (2 pages)

18/02/2016

Total exemption full accounts made up to 2015-11-30

View PDF (11 pages)

04/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

View PDF (4 pages)

18/02/2015

Total exemption full accounts made up to 2014-11-30

View PDF (11 pages)

30/06/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

21/02/2014

Total exemption full accounts made up to 2013-11-30

View PDF (11 pages)

10/02/2014

Termination of appointment of Sean Murphy as a director

View PDF (1 pages)

28/06/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

28/06/2013

Director's details changed for Mr Barry John Murphy on 2013-02-28

View PDF (2 pages)

28/06/2013

Secretary's details changed for Tina Louise Ruth Murphy on 2013-02-28

View PDF (2 pages)

19/02/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

19/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

12/01/2012

Total exemption full accounts made up to 2011-11-30

View PDF (11 pages)

21/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

19/01/2011

Total exemption full accounts made up to 2010-11-30

View PDF (11 pages)

06/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

06/07/2010

Director's details changed for Sean Murphy on 2010-06-16

View PDF (2 pages)

06/07/2010

Director's details changed for Barry John Murphy on 2010-06-16

View PDF (2 pages)

31/01/2010

Total exemption full accounts made up to 2009-11-30

View PDF (11 pages)

25/01/2010

Termination of appointment of Paul Bulmer Bird as a director

View PDF (1 pages)

18/06/2009

Return made up to 16/06/09; full list of members

View PDF (4 pages)

27/01/2009

Full accounts made up to 2008-11-30

View PDF (11 pages)

20/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

16/04/2008

Amended accounts made up to 2007-11-30

View PDF (11 pages)

21/01/2008

Total exemption full accounts made up to 2007-11-30

View PDF (11 pages)

05/11/2007

Resolutions

View PDF (5 pages)

28/10/2007

Resolutions

View PDF (1 pages)

25/06/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

17/01/2007

Total exemption full accounts made up to 2006-11-30

View PDF (11 pages)

19/06/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption full accounts made up to 2005-11-30

View PDF (10 pages)

27/06/2005

Return made up to 16/06/05; full list of members

View PDF (3 pages)

27/01/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

15/07/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

06/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

02/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/03/2004

Full accounts made up to 2003-11-30

View PDF (11 pages)

30/06/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

08/05/2003

Full accounts made up to 2002-11-30

View PDF (11 pages)

08/05/2003

New director appointed

View PDF (2 pages)

27/08/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

14/06/2002

Registered office changed on 14/06/02 from: 18 sawkins avenue chelmsford CM2 9SB

View PDF (1 pages)

26/04/2002

Accounting reference date extended from 31/05/02 to 30/11/02

View PDF (1 pages)

25/10/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

02/08/2001

Return made up to 16/06/01; full list of members

View PDF (6 pages)

12/02/2001

New director appointed

View PDF (2 pages)

25/09/2000

Full accounts made up to 2000-05-31

View PDF (10 pages)

28/06/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

03/03/2000

Full accounts made up to 1999-05-31

View PDF (10 pages)

25/08/1999

Return made up to 16/06/99; no change of members

View PDF (4 pages)

19/11/1998

Full accounts made up to 1998-05-31

View PDF (9 pages)

06/08/1998

Return made up to 16/06/98; no change of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1997-05-31

View PDF (9 pages)

01/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1997

Return made up to 16/06/97; full list of members

View PDF (6 pages)

28/11/1996

Ad 16/06/95--------- £ si 98@1

View PDF (2 pages)

05/11/1996

Full accounts made up to 1996-05-31

View PDF (9 pages)

05/07/1996

Director resigned

View PDF (1 pages)

05/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned

View PDF (1 pages)

05/07/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

07/05/1996

Accounting reference date shortened from 30/06/96 to 31/05/96

View PDF (1 pages)

11/02/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

22/06/1995

Secretary resigned

View PDF (0 pages)

16/06/1995

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

22/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
James, Peter David	Secretary	21/03/2024 - 31/07/2025	-
Bates, Russell	Director	01/07/2021 - 21/11/2025	7
Reid, Cameron James	Director	21/11/2025 - Present	5
Taylor, Jason	Secretary	01/07/2021 - 03/02/2023	-
Crone, Marcus John	Secretary	03/02/2023 - 30/04/2024	-

Persons with Significant Control

No PSC data available.

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Description

About CENTO ENGINEERING COMPANY LIMITED

CENTO ENGINEERING COMPANY LIMITED is an(a) Active company incorporated on 16/06/1995 with the registered office located at Northampton Road, Rushden, Northants NN10 6BW. 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 CENTO ENGINEERING COMPANY LIMITED?

CENTO ENGINEERING COMPANY LIMITED is currently Active. It was registered on 16/06/1995 .

Where is CENTO ENGINEERING COMPANY LIMITED located?

CENTO ENGINEERING COMPANY LIMITED is registered at Northampton Road, Rushden, Northants NN10 6BW.

What does CENTO ENGINEERING COMPANY LIMITED do?

CENTO ENGINEERING COMPANY LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CENTO ENGINEERING COMPANY LIMITED?

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