Cen Group Ltd
Company Profile
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SmallCen Group Ltd
04754447•Private Limited With Share Capital
19 Amber Business Village, Amber Close, Tamworth, B774RP
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Incorporated
06/05/2003
Company Age
22 years
Directors
3
Employees
10
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
Cen Group Ltd (04754447) is a private limited with share capital incorporated on 06/05/2003 (22 years old) and registered in tamworth, B774RP. The company operates under SIC code 62090 - other information technology service activities.
Cen global – atms is one of the leading providers of systems for logistics and transport in the uk, middle east and asia.by providing proven global leading solutions including cargowise one along with our own in house developed solutions and integration and support capability we are able to provide ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 06/05/2003
B774RP
10 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£950.5K
Net Assets
£1.89M
Est. Turnover
£2.94M
AI Estimated
Unreported
Cash
£1.42M
Key Metrics
10
Employees
3
Directors
2
Shareholders
3
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2015
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2015
Resolution
Category:Resolution
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Legacy
Category:Mortgage
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2010
Termination Secretary Company With Name
Category:Officers
Date:27-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:14-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Address
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Address
Date:17-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2006
Legacy
Category:Address
Date:18-07-2006
Legacy
Category:Annual Return
Date:02-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2004
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Annual Return
Date:11-06-2004
Legacy
Category:Address
Date:24-03-2004
Incorporation Company
Category:Incorporation
Date:06-05-2003
Import / Export
Imports
12 Months7
60 Months42
Exports
12 Months2
60 Months13
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date08/05/2025
Latest Accounts31/12/2024
Trading Addresses
19 Amber Business Village, Amber Close, Tamworth, Staffordshire B77 4R, B774RPRegistered
Related Companies
1
Contact
01216964784contactus@cenglobal.comcenglobal.com
19 Amber Business Village, Amber Close, Tamworth, B774RP