Cenpac (a.i.s.) Limited in Shirley SOLIHULL

Cenpac (a.i.s.) Limited SOLIHULL

Cenpac (a.i.s.) started in year 1971 as Private Limited Company with registration number 01012350. The Cenpac (a.i.s.) company has been functioning successfully for 53 years now and its status is active. The firm's office is based in Solihull at Cranmore Park Cranmore Avenue. Postal code: B90 4LF.

At the moment there are 6 directors in the the firm, namely Jonathan C., Peter H. and Damian C. and others. In addition one secretary - Susan P. - is with the company. At the moment 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.

Cenpac (a.i.s.) Limited Address / Contact

Office Address	Cranmore Park Cranmore Avenue
Office Address2	Shirley
Town	Solihull
Post code	B90 4LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01012350
Date of Incorporation	Wed, 26th May 1971
Industry	Activities of business and employers membership organizations
End of financial Year	30th June
Company age	53 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Susan P.

Position: Secretary

Appointed: 23 November 2023

Jonathan C.

Position: Director

Appointed: 23 November 2022

Peter H.

Position: Director

Appointed: 05 August 2020

Damian C.

Position: Director

Appointed: 05 August 2020

Susan K.

Position: Director

Appointed: 29 July 2020

Jonathan S.

Position: Director

Appointed: 05 July 2012

Susan P.

Position: Director

Appointed: 07 December 2011

Sheila C.

Position: Director

Resigned: 07 July 2020

Andrew T.

Position: Director

Appointed: 19 July 2018

Resigned: 20 July 2020

Andrew G.

Position: Secretary

Appointed: 07 July 2011

Resigned: 23 November 2023

Shane L.

Position: Director

Appointed: 14 May 2008

Resigned: 14 July 2020

Austin H.

Position: Secretary

Appointed: 01 November 2007

Resigned: 07 July 2011

Thomas D.

Position: Director

Appointed: 28 September 2006

Resigned: 19 July 2018

John M.

Position: Director

Appointed: 30 September 2004

Resigned: 25 March 2020

John B.

Position: Director

Appointed: 21 April 2002

Resigned: 25 April 2004

Amanda S.

Position: Director

Appointed: 11 March 2002

Resigned: 21 October 2011

Bruce S.

Position: Director

Appointed: 17 April 2000

Resigned: 21 April 2002

Martin R.

Position: Director

Appointed: 18 February 1998

Resigned: 21 December 2001

David A.

Position: Director

Appointed: 20 August 1997

Resigned: 18 May 2005

Richard M.

Position: Director

Appointed: 28 April 1996

Resigned: 10 July 1997

Timothy C.

Position: Director

Appointed: 24 April 1994

Resigned: 28 April 1996

Christopher O.

Position: Director

Appointed: 11 May 1992

Resigned: 15 May 2007

John U.

Position: Director

Appointed: 11 May 1992

Resigned: 12 April 1992

Trevor V.

Position: Director

Appointed: 11 May 1992

Resigned: 28 November 1996

Terrence J.

Position: Director

Appointed: 11 May 1992

Resigned: 31 October 2007

John H.

Position: Director

Appointed: 11 May 1992

Resigned: 05 July 2012

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Associated Independent Stores Limited from Solihull, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Associated Independent Stores Limited

Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th June 2023 filed on: 7th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th June 2023 filed on: 7th, February 2024	accounts	Free Download (8 pages)
AA	Small company accounts made up to 30th June 2022 filed on: 24th, January 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2021 filed on: 24th, January 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2020 filed on: 10th, February 2021	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2019 filed on: 21st, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 30th June 2018 filed on: 28th, January 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th June 2017 filed on: 19th, January 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 30th June 2016 filed on: 19th, January 2017	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2016 filed on: 17th, May 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 17th May 2016: 501.00 GBP	capital
AA	Full accounts for the period ending 30th June 2015 filed on: 23rd, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2015 filed on: 19th, May 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 19th May 2015: 501.00 GBP	capital
AA	Full accounts for the period ending 30th June 2014 filed on: 4th, March 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2014 filed on: 14th, May 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 14th May 2014: 501.00 GBP	capital
AA	Full accounts for the period ending 30th June 2013 filed on: 26th, February 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2013 filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2012 filed on: 6th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2012 filed on: 22nd, May 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 2011 filed on: 31st, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2011 filed on: 18th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2010 filed on: 27th, January 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 11th May 2010 filed on: 18th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 2009 filed on: 5th, March 2010	accounts	Free Download (11 pages)
363a	Annual return drawn up to 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2008 filed on: 5th, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th June 2007 filed on: 28th, March 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 4th June 2007 with complete member list filed on: 4th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 11th, April 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 5th June 2006 with complete member list filed on: 5th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 20th, April 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to 3rd June 2005 with complete member list filed on: 3rd, June 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 24th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 18th, January 2004	accounts	Free Download (11 pages)
363s	Annual return drawn up to 8th June 2003 with complete member list filed on: 8th, June 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 3rd, January 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2001 filed on: 15th, August 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 17th June 2002 with complete member list filed on: 17th, June 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 10th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 24th May 2001 with complete member list filed on: 24th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to 9th June 2000 with complete member list filed on: 9th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 4th, August 1999	accounts	Free Download (12 pages)
363s	Annual return drawn up to 4th June 1999 with complete member list filed on: 4th, June 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 21st, September 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 30th May 1998 with complete member list filed on: 30th, May 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 2nd, September 1997	accounts	Free Download (11 pages)
363s	Annual return drawn up to 19th May 1997 with complete member list filed on: 19th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 17th, July 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to 13th June 1996 with complete member list filed on: 13th, June 1996	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 18th, September 1995	accounts	Free Download (10 pages)
363s	Annual return drawn up to 24th May 1995 with complete member list filed on: 24th, May 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 3rd, August 1994	accounts
363s	Annual return drawn up to 25th May 1994 with complete member list filed on: 25th, May 1994	annual return
363(288)	Annual return (Director's particulars changed;director resigned) up to 25th May 1994	annual return
AA	Full accounts for the period ending 31st December 1992 filed on: 29th, August 1993	accounts
363s	Annual return drawn up to 14th May 1993 with complete member list filed on: 14th, May 1993	annual return
363(288)	Annual return (Director's particulars changed;director resigned) up to 14th May 1993	annual return
AA	Full accounts for the period ending 31st December 1991 filed on: 9th, September 1992	accounts
363s	Annual return drawn up to 31st May 1992 with complete member list filed on: 31st, May 1992	annual return
AA	Full accounts for the period ending 31st December 1990 filed on: 22nd, August 1991	accounts
363a	Annual return drawn up to 29th May 1991 with complete member list filed on: 29th, May 1991	annual return
AA	Full accounts for the period ending 31st December 1989 filed on: 31st, October 1990	accounts
363	Return made up to 04/06/90; full list of members filed on: 19th, June 1990	annual return
AA	Medium company accounts made up to 31st December 1988 filed on: 22nd, August 1989	accounts
363	Return made up to 20/06/89; full list of members filed on: 3rd, August 1989	annual return
AA	Medium company accounts made up to 31st December 1987 filed on: 18th, July 1988	accounts
363	Return made up to 18/05/88; full list of members filed on: 14th, June 1988	annual return
363	Return made up to 01/06/87; full list of members filed on: 24th, September 1987	annual return
AA	Medium company accounts made up to 31st December 1986 filed on: 5th, June 1987	accounts
AA	Medium company accounts made up to 31st December 1985 filed on: 8th, August 1986	accounts
363	Return made up to 31/05/86; full list of members filed on: 1st, August 1986	annual return

Cenpac (a.i.s.) Limited SOLIHULL

Cenpac (a.i.s.) Limited Address / Contact

Company Information / Profile

Company staff

Susan P.

Jonathan C.

Peter H.

Damian C.

Susan K.

Jonathan S.

Susan P.

Sheila C.

Andrew T.

Andrew G.

Shane L.

Austin H.

Thomas D.

John M.

John B.

Amanda S.

Bruce S.

Martin R.

David A.

Richard M.

Timothy C.

Christopher O.

John U.

Trevor V.

Terrence J.

John H.

People with significant control

Company filings

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