CENCAP LIMITED
Company number 13429843 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 24 Jul 2026 | Registered office address changed from Rsm, 25 Farringdon Street London EC4A 4AB England to Rsm Uk Restrucuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2026-07-24 · 3 pages | View document |
| 31 May 2026 | Amended accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 21 May 2026 | Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 12 Mar 2026 | Auditor's resignation · 2 pages | View document |
| 13 Feb 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 13 Feb 2026 | Resolutions · 3 pages | View document |
| 13 Feb 2026 | Registered office address changed from 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom to Rsm, 25 Farringdon Street London EC4A 4AB on 2026-02-13 · 1 page | View document |
| 9 Feb 2026 | Appointment of Mr Ian Archie Gray as a director on 2026-01-30 · 2 pages | View document |
| 2 Feb 2026 | Termination of appointment of Luke Edward Navin as a director on 2025-12-16 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Charlotte Amelia Munford as a secretary on 2025-10-01 · 1 page | View document |
| 2 Feb 2026 | Termination of appointment of Paul Roger Munford as a director on 2026-01-30 · 1 page | View document |
| 29 Oct 2025 | Director's details changed for Mr Paul Roger Munford on 2025-10-22 · 2 pages | View document |
| 20 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 8 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 9 May 2024 | Registration of charge 134298430003, created on 2024-05-08 · 47 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Change of details for Century Capital Partners Limited as a person with significant control on 2023-09-14 · 2 pages | View document |
| 2 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 7 pages | View document |
| 26 Sep 2023 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2023-09-26 · 1 page | View document |
| 26 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 1 Mar 2023 | Registration of charge 134298430002, created on 2023-02-23 · 47 pages | View document |
| 24 Feb 2023 | Registration of charge 134298430001, created on 2023-02-23 · 47 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Oct 2022 | Appointment of Mr Luke Edward Navin as a director on 2022-10-18 · 2 pages | View document |
| 13 Oct 2022 | Change of name notice · 2 pages | View document |
| 13 Oct 2022 | Certificate of change of name · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Dec 2021 | Resolutions · 4 pages | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions | View document |
| 17 Dec 2021 | Resolutions · 2 pages | View document |
| 17 Dec 2021 | Resolutions · 4 pages | View document |
| 17 Dec 2021 | Memorandum and Articles of Association · 23 pages | View document |
| 31 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |