Cena Construction Ltd CHESTER


Founded in 2015, Cena Construction, classified under reg no. 09652588 is an active company. Currently registered at Pendlewood Warrington Road CH2 4EX, Chester the company has been in the business for five years. Its financial year was closed on Tue, 30th Jun and its latest financial statement was filed on Saturday 30th June 2018.

The company has 3 directors, namely Colin H., Chris S. and Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 23 June 2015 and Colin H. and Chris S. have been with the company for the least time - from 14 May 2018. As of 18 January 2020, there were 2 ex directors - Shane M., Julian S. and others listed below. There were no ex secretaries.

Cena Construction Ltd Address / Contact

Office Address Pendlewood Warrington Road
Office Address2 Hoole Village
Town Chester
Post code CH2 4EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09652588
Date of Incorporation Tue, 23rd Jun 2015
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 5 years old
Account next due date Tue, 31st Mar 2020 (73 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Sat, 18th Jul 2020 (2020-07-18)
Last confirmation statement dated Thu, 4th Jul 2019

Company staff

Colin H.

Position: Director

Appointed: 14 May 2018

Chris S.

Position: Director

Appointed: 14 May 2018

Richard S.

Position: Director

Appointed: 23 June 2015

Shane M.

Position: Director

Appointed: 23 June 2015

Resigned: 14 May 2018

Julian S.

Position: Director

Appointed: 23 June 2015

Resigned: 14 May 2018

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Richard S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Chris S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Colin H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Chris S.

Notified on 14 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Colin H.

Notified on 14 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-30
Net Worth-14 207
Balance Sheet
Cash Bank In Hand17 450
Current Assets20 198
Debtors2 748
Reserves/Capital
Called Up Share Capital300
Profit Loss Account Reserve-14 507
Shareholder Funds-14 207
Other
Creditors Due Within One Year34 405
Net Assets Liability Excluding Pension Asset Liability-14 207
Net Current Assets Liabilities-14 207
Number Shares Allotted300
Par Value Share1
Share Capital Allotted Called Up Paid300

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thursday 4th July 2019
filed on: 25th, July 2019
Free Download (3 pages)

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