Cenin Holdings Ltd in Stormy Down BRIDGEND

Cenin Holdings Ltd BRIDGEND

Cenin Holdings started in year 2010 as Private Limited Company with registration number 07175255. The Cenin Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Bridgend at The Research Centre Parc Stormy. Postal code: CF33 4RS.

The company has one director. Martyn P., appointed on 2 March 2010. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Cenin Holdings Ltd Address / Contact

Office Address	The Research Centre Parc Stormy
Office Address2	Stormy Down
Town	Bridgend
Post code	CF33 4RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07175255
Date of Incorporation	Tue, 2nd Mar 2010
Industry	Activities of head offices
End of financial Year	31st March
Company age	14 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Martyn P.

Position: Director

Appointed: 02 March 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Martyn P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Martyn P.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 131 831	993 390	884 640
Current Assets	1 131 831	1 121 884	1 110 964
Debtors		128 494	226 324

Other
Amounts Owed By Related Parties		128 494	226 324
Amounts Owed To Group Undertakings	288 790	288 758	284 018
Average Number Employees During Period	1	1	1
Creditors	2 090 490	2 037 908	2 008 078
Investments	1 925 450	1 881 050	1 836 650
Investments Fixed Assets	1 925 450	1 881 050	1 836 650
Investments In Group Undertakings Participating Interests	1 801 450	1 801 450	1 801 450
Loans To Group Undertakings Participating Interests	124 000	79 600	35 200
Net Current Assets Liabilities	-958 659	-916 024	-897 114
Other Creditors	1 801 700	1 749 150	1 724 060
Total Assets Less Current Liabilities	966 791	965 026	939 536

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 2nd March 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Wednesday 2nd March 2022 filed on: 9th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 16th, December 2021	accounts	Free Download (8 pages)
MR04	Charge 071752550001 satisfaction in full. filed on: 6th, May 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 2nd March 2021 filed on: 16th, March 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 28th, August 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 2nd March 2020 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 071752550001, created on Friday 20th December 2019 filed on: 20th, December 2019	mortgage	Free Download (32 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, August 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 2nd March 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 2nd, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Friday 2nd March 2018 filed on: 28th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 21st, November 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Thursday 2nd March 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 2nd March 2016 with full list of members filed on: 15th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 2nd March 2015 with full list of members filed on: 10th, March 2015	annual return	Free Download (3 pages)
CH01	On Sunday 1st March 2015 director's details were changed filed on: 5th, March 2015	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 2nd March 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 25th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 2nd March 2013 with full list of members filed on: 25th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 16th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 2nd March 2012 with full list of members filed on: 19th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 6th, December 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on Friday 15th July 2011 from 4 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS United Kingdom filed on: 15th, July 2011	address	Free Download (1 page)
AR01	Annual return made up to Wednesday 2nd March 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, March 2010	incorporation	Free Download (23 pages)

Cenin Holdings Ltd BRIDGEND

Cenin Holdings Ltd Address / Contact

Company Information / Profile

Company staff

Martyn P.

People with significant control

Annual reports financial information

Company filings

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