Cenfra Limited in Percy Street ROTHERHAM

Cenfra Limited ROTHERHAM

Founded in 2007, Cenfra, classified under reg no. 06139762 is an active company. Currently registered at Reginald Arthur House S65 1ED, Rotherham the company has been in the business for 17 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Bruce A., appointed on 1 July 2014. In addition, a secretary was appointed - Bruce A., appointed on 10 November 2011. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cenfra Limited Address / Contact

Office Address	Reginald Arthur House
Office Address2	Percy Street
Town	Rotherham
Post code	S65 1ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06139762
Date of Incorporation	Tue, 6th Mar 2007
Industry	Dormant Company
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Bruce A.

Position: Director

Appointed: 01 July 2014

Bruce A.

Position: Secretary

Appointed: 10 November 2011

Ian A.

Position: Director

Appointed: 10 November 2011

Resigned: 01 July 2014

Stephen B.

Position: Director

Appointed: 26 August 2010

Resigned: 06 March 2011

Soeren V.

Position: Director

Appointed: 02 July 2009

Resigned: 10 November 2011

John S.

Position: Director

Appointed: 02 July 2009

Resigned: 30 March 2010

Gary Q.

Position: Director

Appointed: 31 March 2009

Resigned: 10 November 2011

Michael W.

Position: Director

Appointed: 31 March 2009

Resigned: 28 April 2010

Steven C.

Position: Director

Appointed: 31 March 2009

Resigned: 13 March 2014

Peter K.

Position: Director

Appointed: 31 March 2009

Resigned: 25 January 2011

Martin L.

Position: Director

Appointed: 03 September 2008

Resigned: 18 February 2009

Sally M.

Position: Director

Appointed: 03 September 2008

Resigned: 20 October 2010

Richard C.

Position: Director

Appointed: 17 April 2008

Resigned: 10 November 2011

Stephen F.

Position: Director

Appointed: 23 January 2008

Resigned: 01 March 2009

Stephen S.

Position: Secretary

Appointed: 26 November 2007

Resigned: 10 November 2011

Steven L.

Position: Director

Appointed: 26 November 2007

Resigned: 17 April 2008

Liam B.

Position: Director

Appointed: 26 November 2007

Resigned: 06 February 2008

Michael T.

Position: Director

Appointed: 19 October 2007

Resigned: 26 August 2010

Martyn E.

Position: Director

Appointed: 19 October 2007

Resigned: 17 April 2008

David M.

Position: Director

Appointed: 19 October 2007

Resigned: 01 March 2009

Nigel H.

Position: Secretary

Appointed: 12 April 2007

Resigned: 26 November 2007

Nigel H.

Position: Director

Appointed: 12 April 2007

Resigned: 26 November 2007

Ronald M.

Position: Secretary

Appointed: 06 March 2007

Resigned: 07 April 2007

Lynne M.

Position: Director

Appointed: 06 March 2007

Resigned: 12 April 2007

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats found, there is Bruce A. This PSC has significiant influence or control over the company,.

Bruce A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1

Other
Average Number Employees During Period				1	1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 18th, March 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, February 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 21st, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, May 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, February 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 7th, March 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (7 pages)
CH01	On Wed, 23rd Mar 2016 director's details were changed filed on: 18th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 9th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Tue, 1st Mar 2016 filed on: 1st, March 2016	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 24th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to Mon, 2nd Mar 2015 filed on: 2nd, March 2015	annual return	Free Download (2 pages)
AP01	On Tue, 1st Jul 2014 new director was appointed. filed on: 16th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Jul 2014 filed on: 16th, July 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 27th, June 2014	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Thu, 13th Mar 2014 filed on: 14th, March 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 6th Mar 2014 filed on: 11th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (6 pages)
AD01	Company moved to new address on Sat, 20th Apr 2013. Old Address: Unit 1 Crompton Road Business Park Crompton Road Doncaster DN2 4PW filed on: 20th, April 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 6th Mar 2013 filed on: 31st, March 2013	annual return	Free Download (3 pages)
MISC	Sect 519 filed on: 4th, October 2012	miscellaneous	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on Thu, 10th Nov 2011 filed on: 16th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Nov 2011 filed on: 16th, April 2012	officers	Free Download (1 page)
AP01	On Thu, 10th Nov 2011 new director was appointed. filed on: 16th, April 2012	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 10th Nov 2011 filed on: 16th, April 2012	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 10th Nov 2011 filed on: 16th, April 2012	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 16th, April 2012	accounts	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Tue, 6th Mar 2012 filed on: 16th, April 2012	annual return	Free Download (3 pages)
AP03	On Thu, 10th Nov 2011, company appointed a new person to the position of a secretary filed on: 16th, April 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 23rd, February 2012	accounts	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2011	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, September 2011	resolution	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 15th Sep 2011 filed on: 15th, September 2011	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Aug 2011 filed on: 20th, July 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 31st, March 2011	accounts	Free Download (5 pages)
TM01	Director's appointment terminated on Tue, 8th Mar 2011 filed on: 8th, March 2011	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Sun, 6th Mar 2011 filed on: 8th, March 2011	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on Tue, 1st Mar 2011 filed on: 1st, March 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 17th Feb 2011 filed on: 17th, February 2011	officers	Free Download (1 page)
AP01	On Mon, 13th Sep 2010 new director was appointed. filed on: 13th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 13th Sep 2010 filed on: 13th, September 2010	officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 3rd, August 2010	resolution	Free Download (21 pages)
TM01	Director's appointment terminated on Wed, 23rd Jun 2010 filed on: 23rd, June 2010	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 22nd Apr 2010 filed on: 22nd, April 2010	officers	Free Download (3 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Sat, 6th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 30th, March 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 6th Mar 2010 filed on: 30th, March 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 24th, November 2009	accounts	Free Download (6 pages)
288a	On Mon, 3rd Aug 2009 Director appointed filed on: 3rd, August 2009	officers	Free Download (2 pages)
288a	On Fri, 17th Jul 2009 Director appointed filed on: 17th, July 2009	officers	Free Download (2 pages)
288a	On Wed, 27th May 2009 Director appointed filed on: 27th, May 2009	officers	Free Download (1 page)
288a	On Thu, 14th May 2009 Director appointed filed on: 14th, May 2009	officers	Free Download (2 pages)
288a	On Tue, 12th May 2009 Director appointed filed on: 12th, May 2009	officers	Free Download (2 pages)
288a	On Fri, 1st May 2009 Director appointed filed on: 1st, May 2009	officers	Free Download (2 pages)
288b	On Tue, 21st Apr 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
288b	On Tue, 21st Apr 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
288b	On Tue, 21st Apr 2009 Appointment terminated director filed on: 21st, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 21st Apr 2009 with complete member list filed on: 21st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 27th, December 2008	accounts	Free Download (6 pages)
288a	On Thu, 16th Oct 2008 Director appointed filed on: 16th, October 2008	officers	Free Download (2 pages)
288a	On Thu, 16th Oct 2008 Director appointed filed on: 16th, October 2008	officers	Free Download (2 pages)
363s	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (7 pages)
288b	On Thu, 24th Apr 2008 Appointment terminated director filed on: 24th, April 2008	officers	Free Download (1 page)
288b	On Thu, 24th Apr 2008 Appointment terminate, director filed on: 24th, April 2008	officers	Free Download (1 page)
288b	On Thu, 24th Apr 2008 Appointment terminated director filed on: 24th, April 2008	officers	Free Download (1 page)
288a	On Thu, 24th Apr 2008 Director appointed filed on: 24th, April 2008	officers	Free Download (2 pages)
288b	On Thu, 24th Apr 2008 Appointment terminated director and secretary filed on: 24th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 24/04/2008 from innovation technology centre brunel way catcliffe rotherham south yorkshire S60 5WG filed on: 24th, April 2008	address	Free Download (1 page)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On Thu, 21st Feb 2008 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On Thu, 21st Feb 2008 New director appointed filed on: 21st, February 2008	officers	Free Download (2 pages)
288b	On Thu, 21st Feb 2008 Director resigned filed on: 21st, February 2008	officers	Free Download (1 page)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (3 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New secretary appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (3 pages)
288a	On Thu, 27th Dec 2007 New director appointed filed on: 27th, December 2007	officers	Free Download (2 pages)
288b	On Sat, 21st Apr 2007 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
288b	On Sat, 21st Apr 2007 Director resigned filed on: 21st, April 2007	officers	Free Download (1 page)
287	Registered office changed on 20/04/07 from: 4 eden vale worsley manchester M28 1YR filed on: 20th, April 2007	address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: 4 eden vale worsley manchester M28 1YR filed on: 20th, April 2007	address	Free Download (1 page)
288b	On Thu, 19th Apr 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed;new director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
288b	On Thu, 19th Apr 2007 Secretary resigned filed on: 19th, April 2007	officers	Free Download (2 pages)
288a	On Thu, 19th Apr 2007 New secretary appointed;new director appointed filed on: 19th, April 2007	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2007	incorporation	Free Download (18 pages)

Cenfra Limited ROTHERHAM

Cenfra Limited Address / Contact

Company Information / Profile

Company staff

Bruce A.

Bruce A.

Ian A.

Stephen B.

Soeren V.

John S.

Gary Q.

Michael W.

Steven C.

Peter K.

Martin L.

Sally M.

Richard C.

Stephen F.

Stephen S.

Steven L.

Liam B.

Michael T.

Martyn E.

David M.

Nigel H.

Nigel H.

Ronald M.

Lynne M.

People with significant control

Annual reports financial information

Company filings

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