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Cenatus Ltd

Cenatus started in year 2004 as Private Limited Company with registration number 05156557. The Cenatus company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in at 53 Cheshire Street. Postal code: E2 6EE. Since August 9, 2016 Cenatus Ltd is no longer carrying the name Radial Solutions.

There is a single director in the company at the moment - Matt S., appointed on 18 June 2004. In addition, a secretary was appointed - Stephen S., appointed on 22 July 2004. As of 18 January 2020, there was 1 ex secretary - Freya B.. There were no ex directors.

Cenatus Ltd Address / Contact

Office Address 53 Cheshire Street
Office Address2 London
Town
Post code E2 6EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05156557
Date of Incorporation Thu, 17th Jun 2004
Industry Artistic creation
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 16 years old
Account next due date Tue, 31st Mar 2020 (73 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Wed, 1st Jul 2020 (2020-07-01)
Last confirmation statement dated Mon, 17th Jun 2019

Company staff

Stephen S.

Position: Secretary

Appointed: 22 July 2004

Matt S.

Position: Director

Appointed: 18 June 2004

Freya B.

Position: Secretary

Appointed: 19 June 2004

Resigned: 22 July 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 17 June 2004

Resigned: 19 June 2004

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 17 June 2004

Resigned: 18 June 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we researched, there is Matt S. This PSC and has 75,01-100% shares.

Matt S.

Notified on 17 June 2016
Nature of control: 75,01-100% shares

Company previous names

Radial Solutions August 9, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-30
Net Worth2 3561 33211 3148 3127 18712 360  
Balance Sheet
Cash Bank In Hand1 16079713 2477 4254 54810 006  
Current Assets 79713 24811 00611 54912 25717 40831 161
Debtors  13 5817 0012 251  
Tangible Fixed Assets2 4611 8453 0892 1742 1744 290  
Reserves/Capital
Called Up Share Capital222222  
Profit Loss Account Reserve2 3541 33011 3128 3107 18512 358  
Shareholder Funds2 3561 33211 3148 3127 18712 360  
Other
Creditors     4 1877 0987 024
Creditors Due Within One Year1 2651 3105 0234 8686 5364 187  
Fixed Assets     4 2903 6635 810
Net Current Assets Liabilities-105-5138 2256 1385 0138 07010 31024 137
Number Shares Allotted 22222  
Par Value Share 11111  
Share Capital Allotted Called Up Paid222222  
Tangible Fixed Assets Additions  2 273  4 949  
Tangible Fixed Assets Cost Or Valuation9 1229 12211 39511 39511 39516 344  
Tangible Fixed Assets Depreciation6 6617 2778 3069 2219 22112 054  
Tangible Fixed Assets Depreciation Charged In Period 6161 029915 2 833  
Total Assets Less Current Liabilities2 3561 33211 3148 3127 18712 36013 97329 947

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Confirmation statement with no updates June 17, 2019
filed on: 27th, June 2019 		Free Download (3 pages)

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