Cenpac (A.I.S.) Limited
Company Profile
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MicroCenpac (a.i.s.) Limited
01012350•Private Limited With Share Capital
Cranmore Park Cranmore Avenue, Shirley, Solihull, B904LF
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Incorporated
26/05/1971
Company Age
54 years
Directors
6
Employees
—
SIC Code
94110
Risk
low risk
Company Overview
Registration, classification & business activity
Cenpac (a.i.s.) Limited (01012350) is a private limited with share capital incorporated on 26/05/1971 (54 years old) and registered in solihull, B904LF. The company operates under SIC code 94110 and is classified as Micro.
Cenpac (a.i.s.) limited is a company based out of cranmore park cranmore avenue shirley, solihull, united kingdom.
Private Limited With Share Capital
SIC: 94110
Micro
Incorporated 26/05/1971
B904LF
Financial Overview
Total Assets
£8.72M
Liabilities
£7.99M
Net Assets
£727.3K
Cash
£7.43M
Key Metrics
6
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-07-2012
Termination Director Company With Name
Category:Officers
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2011
Termination Director Company With Name
Category:Officers
Date:26-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Legacy
Category:Mortgage
Date:01-11-2010
Legacy
Category:Mortgage
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Legacy
Category:Mortgage
Date:11-06-2010
Legacy
Category:Mortgage
Date:04-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2010
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2009
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Officers
Date:30-11-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:01-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2007
Legacy
Category:Officers
Date:09-10-2006
Legacy
Category:Annual Return
Date:05-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2006
Legacy
Category:Annual Return
Date:03-06-2005
Legacy
Category:Officers
Date:18-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2005
Legacy
Category:Officers
Date:21-10-2004
Resolution
Category:Resolution
Date:08-10-2004
Resolution
Category:Resolution
Date:08-10-2004
Resolution
Category:Resolution
Date:08-10-2004
Legacy
Category:Officers
Date:19-05-2004
Legacy
Category:Annual Return
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2004
Legacy
Category:Annual Return
Date:08-06-2003
Legacy
Category:Accounts
Date:03-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2002
Miscellaneous
Category:Miscellaneous
Date:02-07-2002
Auditors Resignation Company
Category:Auditors
Date:02-07-2002
Legacy
Category:Annual Return
Date:17-06-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:21-05-2002
Legacy
Category:Officers
Date:27-03-2002
Legacy
Category:Officers
Date:07-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2001
Legacy
Category:Annual Return
Date:24-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:09-06-2000
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date24/07/2025
Latest Accounts31/12/2024
Trading Addresses
Cranmore Avenue, Shirley, Solihull, West Midlands, B904LFRegistered
Related Companies
10
Contact
01217112200
Cranmore Park Cranmore Avenue, Shirley, Solihull, B904LF