CENTO ENGINEERING GROUP LIMITED

Company number 09343193 ·

Active

59 filings

Date Filing
15 Sep 2026 Accounts for a dormant company made up to 2025-12-31 · 4 pages View document
21 Nov 2025 Appointment of Mr Cameron James Reid as a director on 2025-11-21 · 2 pages View document
21 Nov 2025 Termination of appointment of Russell Bates as a director on 2025-11-21 · 1 page View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with no updates · 3 pages View document
13 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 4 pages View document
8 Aug 2025 Termination of appointment of Peter David James as a secretary on 2025-07-31 · 1 page View document
30 May 2025 Appointment of Mr Daniel James Chapman as a secretary on 2025-05-30 · 2 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-21 with no updates · 3 pages View document
5 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
30 Apr 2024 Termination of appointment of Marcus John Crone as a secretary on 2024-04-30 · 1 page View document
21 Mar 2024 Appointment of Mr Peter David James as a secretary on 2024-03-21 · 2 pages View document
29 Nov 2023 Confirmation statement made on 2023-11-22 with updates · 4 pages View document
12 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
28 Apr 2023 Appointment of Mr Marcus John Crone as a secretary on 2023-02-03 · 2 pages View document
28 Apr 2023 Termination of appointment of Jason Taylor as a secretary on 2023-02-03 · 1 page View document
28 Nov 2022 Confirmation statement made on 2022-11-22 with no updates · 3 pages View document
14 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
21 Dec 2021 Current accounting period extended from 2021-11-30 to 2021-12-31 · 1 page View document
22 Nov 2021 Termination of appointment of Stefan Johansson as a director on 2021-11-22 · 1 page View document
22 Nov 2021 Confirmation statement made on 2021-11-22 with no updates · 3 pages View document
2 Jul 2021 Appointment of Mr Stefan Johansson as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Appointment of Mr Russell Bates as a director on 2021-07-01 · 2 pages View document
1 Jul 2021 Registered office address changed from 6 Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY to Northampton Road Rushden Northants NN10 6BW on 2021-07-01 · 1 page View document
1 Jul 2021 Appointment of Mr Jason Taylor as a secretary on 2021-07-01 · 2 pages View document
1 Jul 2021 Cessation of Barry John Murphy as a person with significant control on 2021-07-01 · 1 page View document
1 Jul 2021 Termination of appointment of Lee Daniel Green as a director on 2021-07-01 · 1 page View document
1 Jul 2021 Notification of Alimak Group Uk Ltd as a person with significant control on 2021-07-01 · 2 pages View document
1 Jul 2021 Termination of appointment of Collette Elizabeth Want as a director on 2021-07-01 · 1 page View document
1 Jul 2021 Termination of appointment of Tina Murphy as a secretary on 2021-07-01 · 1 page View document
1 Jul 2021 Cessation of Tina Louise Ruth Murphy as a person with significant control on 2021-07-01 · 1 page View document
1 Jul 2021 Termination of appointment of Barry John Murphy as a director on 2021-07-01 · 1 page View document
28 Jun 2021 Director's details changed for Miss Collette Elizabeth Murphy on 2021-06-28 · 2 pages View document
17 Jun 2021 30/11/20 TOTAL EXEMPTION FULL View document
10 Jun 2021 VARYING SHARE RIGHTS AND NAMES View document
10 Jun 2021 PSC'S CHANGE OF PARTICULARS / MR BARRY JOHN MURPHY / 15/04/2021 View document
10 Jun 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA LOUISE RUTH MURPHY View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
15 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS COLLETTE ELIZABETH MURPHY / 15/04/2020 View document
19 Feb 2020 30/11/19 TOTAL EXEMPTION FULL View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
13 Mar 2019 30/11/18 TOTAL EXEMPTION FULL View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
23 Apr 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/17 View document
13 Apr 2018 30/11/17 TOTAL EXEMPTION FULL View document
11 Jan 2018 CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
15 Aug 2017 VARYING SHARE RIGHTS AND NAMES View document
15 Jun 2017 30/11/16 TOTAL EXEMPTION FULL View document
28 Mar 2017 VARYING SHARE RIGHTS AND NAMES View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
7 Apr 2016 DIRECTOR APPOINTED MISS COLLETTE ELIZABETH MURPHY View document
7 Apr 2016 DIRECTOR APPOINTED MR LEE DANIEL GREEN View document
18 Feb 2016 30/11/15 TOTAL EXEMPTION FULL View document
17 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
18 Mar 2015 CURRSHO FROM 31/12/2015 TO 30/11/2015 View document
5 Dec 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document