Founded in 2012, Cennara, classified under reg no. 08057013 is an active company. Currently registered at 9th Floor SW1X 7QA, London the company has been in the business for twelve years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
The company has 2 directors, namely Kevin F., Alexander Y.. Of them, Alexander Y. has been with the company the longest, being appointed on 3 May 2012 and Kevin F. has been with the company for the least time - from 5 October 2021. As of 19 April 2024, there was 1 ex director - Samih S.. There were no ex secretaries.
| Office Address | 9th Floor |
| Office Address2 | 1 Knightsbridge Green |
| Town | London |
| Post code | SW1X 7QA |
| Country of origin | United Kingdom |
| Registration Number | 08057013 |
| Date of Incorporation | Thu, 3rd May 2012 |
| Industry | Activities of head offices |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (110 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 05 October 2021
Position: Director
Appointed: 03 May 2012
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Alexander Y. This PSC has significiant influence or control over the company,. Another one in the PSC register is Samih S. This PSC has significiant influence or control over the company,. The third one is Sos (Jersey) Ltd, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Alexander Y.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Samih S.
| Notified on | 6 April 2016 |
| Ceased on | 5 October 2021 |
| Nature of control: |
significiant influence or control |
Sos (Jersey) Ltd
44 44 Esplanade, St Helier, Jersey, JE4 9WG, Channel Islands
| Legal authority | Companies (Jersey) Law |
| Legal form | Limited Liability Company |
| Country registered | Channel Islands |
| Place registered | Register Of Jersey |
| Registration number | 101457 |
| Notified on | 6 April 2016 |
| Ceased on | 1 May 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Debtors | 1 | 1 | 1 | 1 |
| Other | ||||
| Amounts Owed By Related Parties | 1 | 1 | 1 | 1 |
| Amounts Owed To Group Undertakings | 10 000 | 10 000 | 10 000 | 10 000 |
| Creditors | 10 000 | 10 000 | 10 000 | 10 000 |
| Investments Fixed Assets | 10 000 | 10 000 | 10 000 | 10 000 |
| Investments In Group Undertakings Participating Interests | 10 000 | 10 000 | ||
| Net Current Assets Liabilities | -9 999 | -9 999 | -9 999 | -9 999 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to March 31, 2023 filed on: 13th, November 2023 |
accounts | Free Download (6 pages) |
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