Cento Engineering Group started in year 2014 as Private Limited Company with registration number 09343193. The Cento Engineering Group company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northants at Northampton Road. Postal code: NN10 6BW.
There is a single director in the firm at the moment - Russell B., appointed on 1 July 2021. In addition, a secretary was appointed - Marcus C., appointed on 3 February 2023. 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.
| Office Address | Northampton Road |
| Office Address2 | Rushden |
| Town | Northants |
| Post code | NN10 6BW |
| Country of origin | United Kingdom |
| Registration Number | 09343193 |
| Date of Incorporation | Fri, 5th Dec 2014 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (151 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 6th Dec 2023 (2023-12-06) |
| Last confirmation statement dated | Tue, 22nd Nov 2022 |
Position: Secretary
Appointed: 03 February 2023
Position: Director
Appointed: 01 July 2021
The register of persons with significant control who own or control the company consists of 3 names. As BizStats found, there is Alimak Group Uk Ltd from Northants, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tina M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barry M., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alimak Group Uk Ltd
Northampton Road Rushden, Northants, NN10 6BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 00930125 |
| Notified on | 1 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tina M.
| Notified on | 15 April 2021 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry M.
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 683 068 | 20 630 | 1 325 827 | 1 205 256 |
| Current Assets | 898 | 732 100 | 2 211 117 | 1 882 814 |
| Debtors | 898 | 711 470 | 885 290 | 677 558 |
| Net Assets Liabilities | 1 000 | 48 606 | 57 371 | 46 359 |
| Other Debtors | 325 815 | 47 390 | 73 746 | 69 033 |
| Property Plant Equipment | 47 041 | 37 124 | 50 019 | |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 98 717 | 235 431 | 263 934 | 280 826 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 9 218 | 18 586 | 29 787 | |
| Amounts Owed By Group Undertakings | 898 | |||
| Amounts Owed By Group Undertakings Participating Interests | 898 | 664 080 | 811 544 | 608 525 |
| Amounts Owed To Group Undertakings | 3 000 | |||
| Amounts Owed To Group Undertakings Participating Interests | 3 000 | 652 180 | 2 064 305 | 1 818 403 |
| Average Number Employees During Period | 20 | 22 | 27 | 20 |
| Corporation Tax Payable | 35 031 | 6 940 | ||
| Creditors | 3 000 | 724 977 | 2 187 146 | 1 884 230 |
| Depreciation Rate Used For Property Plant Equipment | 20 | 20 | 20 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 11 571 | |||
| Disposals Property Plant Equipment | 11 852 | |||
| Fixed Assets | 3 102 | 50 143 | 40 226 | 53 121 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 127 140 | 127 140 | 95 355 | 63 570 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 48 459 | 28 503 | 16 892 | |
| Investments | 3 102 | 3 102 | 3 102 | 3 102 |
| Investments Fixed Assets | 3 102 | 3 102 | 3 102 | 3 102 |
| Investments In Group Undertakings | 3 102 | 3 102 | 3 102 | 3 102 |
| Net Current Assets Liabilities | -2 102 | 7 123 | 23 971 | -1 416 |
| Number Shares Issued Fully Paid | 1 000 | |||
| Other Creditors | 51 894 | 45 360 | 59 118 | 33 827 |
| Other Taxation Social Security Payable | 110 442 | 19 606 | 24 262 | 24 569 |
| Par Value Share | 1 | |||
| Profit Loss | 58 432 | 97 125 | 77 947 | 48 127 |
| Property Plant Equipment Gross Cost | 285 106 | 282 472 | 301 058 | 330 845 |
| Taxation Including Deferred Taxation Balance Sheet Subtotal | 15 170 | 8 660 | 6 826 | 5 346 |
| Total Assets Less Current Liabilities | 1 000 | 57 266 | 64 197 | 51 705 |
| Trade Creditors Trade Payables | 71 646 | 891 | 39 461 | 7 431 |
| Trade Debtors Trade Receivables | 667 094 | 940 137 | 850 625 | 657 952 |
| Type | Category | Free download | |
|---|---|---|---|
| AP03 |
On 21st March 2024, company appointed a new person to the position of a secretary filed on: 21st, March 2024 |
officers | Free Download (2 pages) |
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