Cenaptech Consulting Ltd in Handsworth Wood BIRMINGHAM

Cenaptech Consulting Ltd BIRMINGHAM

Founded in 2002, Cenaptech Consulting, classified under reg no. 04374913 is an active company. Currently registered at 28 Inverclyde Road B20 2LJ, Birmingham the company has been in the business for eighteen years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019. Since Tue, 16th Mar 2010 Cenaptech Consulting Ltd is no longer carrying the name Gregory Keyes.

The firm has one director. Gregory K., appointed on 15 February 2002. There are currently no secretaries appointed. As of 18 January 2020, there was 1 ex secretary - Vinnet K.. There were no ex directors.

Cenaptech Consulting Ltd Address / Contact

Office Address	28 Inverclyde Road
Office Address2	Handsworth Wood
Town	Birmingham
Post code	B20 2LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04374913
Date of Incorporation	Fri, 15th Feb 2002
Industry	Engineering design activities for industrial process and production
End of financial Year	31st March
Company age	18 years old
Account next due date	Thu, 31st Dec 2020 (348 days left)
Account last made up date	Sun, 31st Mar 2019
Next confirmation statement due date	Sat, 29th Feb 2020 (2020-02-29)
Last confirmation statement dated	Fri, 15th Feb 2019

Company staff

Gregory K.

Position: Director

Appointed: 15 February 2002

Vinnet K.

Position: Secretary

Appointed: 15 February 2002

Resigned: 14 March 2014

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Gregory K. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Gregory K.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Gregory Keyes	March 16, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2018-03-31	2019-03-31

Balance Sheet
Current Assets	4 265	16 519	31 645	1 202

Other
Amount Specific Advance Or Credit Directors	1 053	668
Amount Specific Advance Or Credit Made In Period Directors	1 231	668
Amount Specific Advance Or Credit Repaid In Period Directors	7 785	1 053
Creditors	6 357	5 954	12 680	4 179
Fixed Assets	600	360	965	579
Net Current Assets Liabilities	-2 092	10 565	18 965	-2 977
Total Assets Less Current Liabilities	-1 492	10 925	19 930	-2 398

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 15th Feb 2019 filed on: 28th, February 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 15th Feb 2018 filed on: 15th, February 2018	confirmation statement	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2018 filed on: 25th, July 2017	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Wed, 15th Feb 2017 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2016 filed on: 18th, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 18th Feb 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 20th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 15th Feb 2015 filed on: 17th, February 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 17th Feb 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, May 2014	accounts	Free Download (5 pages)
TM02	Secretary's appointment terminated on Fri, 14th Mar 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 15th Feb 2014 filed on: 14th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 1.00 GBP	capital
TM02	Secretary's appointment terminated on Fri, 14th Mar 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 15th Feb 2013 filed on: 26th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 15th Feb 2012 filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 15th Feb 2011 filed on: 14th, March 2011	annual return	Free Download (4 pages)
CH01	On Mon, 14th Mar 2011 director's details were changed filed on: 14th, March 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, March 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (5 pages)
CH01	On Tue, 9th Mar 2010 director's details were changed filed on: 27th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 15th Feb 2010 filed on: 27th, April 2010	annual return	Free Download (4 pages)
CERTNM	Company name changed gregory keyes LIMITEDcertificate issued on 16/03/10 filed on: 16th, March 2010	change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 2nd Mar 2010 filed on: 2nd, March 2010	resolution	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Feb 2009 with complete member list filed on: 24th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 17th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 28th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 11th Mar 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, March 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 27th, March 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 30th, March 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 27th Feb 2006 with complete member list filed on: 27th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 20th, April 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to Mon, 14th Mar 2005 with complete member list filed on: 14th, March 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 28th, April 2004	accounts	Free Download (4 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 23rd Feb 2004 with complete member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, March 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2002 filed on: 13th, March 2003	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 21st Feb 2003	annual return
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/03 to 31/12/02 filed on: 16th, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 9th, April 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/01/03 filed on: 9th, April 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, February 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 15th, February 2002	incorporation	Free Download (14 pages)