CS

CENIAL SERVICES LIMITED

Dissolved

Company number 03168408

London, United Kingdom · Incorporated 29 February 1996

Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT, United Kingdom

Last updated on 20 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company overview

CENIAL SERVICES LIMITED, a private limited company registered in England and Wales, was dissolved on 2 October 2012 having been incorporated on 29 February 1996. Its registered office is at Ground Floor, 6 Dyer's Buildings, London, EC1N 2JT, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

The board consists of two British directors: COCKSEDGE, Brenda Patricia (appointed 30 April 2004) and CALDERBANK, Damian James, Mr. (appointed 13 September 2005). P & T SECRETARIES LIMITED acts as corporate secretary. The company has been served by 18 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2010, on 26 September 2011. 115 filings are recorded against the company at Companies House, most recently a gazette filing on 2 October 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CD
CALDERBANK, Damian James
Director
13 September 2005
CB
COCKSEDGE, Brenda Patricia
Director
30 April 2004
PT
P & T SECRETARIES LIMITED
Corporate Secretary
29 January 1999
WH
WORTLEY HUNT, John Robert Montagu Stuart, Mr.
Director · Resigned
6 December 2004
CA
CUNNINGHAM, Alastair Matthew
Director · Resigned
1 February 2001
SC
STEWART, Christopher Paul
Director · Resigned
29 January 1999
FW
FITZMAURICE, William Gerard
Director · Resigned
29 January 1999
DM
DWEN, Michael Patrick
Director · Resigned
29 January 1999
TA
TAYLOR, Anthony Michael
Director · Resigned
1 June 1998
TL
TAYLOR, Linda Ruth
Director · Resigned
1 June 1998
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
1 July 1997
BJ
BUTTERFIELD, Jennifer Eileen
Director · Resigned
29 April 1997
FF
FORRAI, Forbes Malcolm
Director · Resigned
29 April 1997
QS
QUIRK, Sarah Jane
Director · Resigned
31 May 1996
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
29 February 1996
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
29 February 1996
CD
CAPELEN, David Paul
Director · Resigned
29 February 1996
RJ
RYMILL, Jennifer Louise
Director · Resigned
29 February 1996
GM
GEORGE, Matthew Scott
Director · Resigned
29 February 1996
SC
SCEPTRE CONSULTANTS LIMITED
Corporate Secretary · Resigned
29 February 1996
PJ
PARKER, Jonathan David
Director · Resigned
29 February 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 October 2012 View
Gazette Notice Voluntary
Gazette
19 June 2012 View
Dissolution Application Strike Off Company
Dissolution
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Change Person Director Company With Change Date
Officers
2 March 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Change Person Director Company With Change Date
Officers
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2011 View
Change Person Director Company With Change Date
Officers
14 February 2011 View
Accounts With Accounts Type Small
Accounts
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
19 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
10 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2010 View
Accounts With Accounts Type Small
Accounts
6 June 2009 View
Legacy
Officers
26 March 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Small
Accounts
28 August 2008 View
Legacy
Annual Return
20 March 2008 View
Legacy
Officers
19 March 2008 View
Legacy
Officers
19 March 2008 View
Accounts With Accounts Type Small
Accounts
4 September 2007 View
Legacy
Annual Return
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Officers
4 December 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Small
Accounts
8 November 2006 View
Legacy
Annual Return
7 March 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Small
Accounts
5 December 2005 View
Legacy
Accounts
31 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
27 October 2005 View
Legacy
Capital
30 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Capital
22 September 2005 View
Memorandum Articles
Incorporation
22 September 2005 View
Resolution
Resolution
22 September 2005 View
Legacy
Annual Return
10 March 2005 View
Legacy
Annual Return
10 March 2005 View
Accounts With Accounts Type Small
Accounts
2 February 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Officers
21 January 2005 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
29 July 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Annual Return
5 May 2004 View
Accounts With Accounts Type Small
Accounts
10 October 2003 View
Legacy
Annual Return
7 March 2003 View
Accounts With Accounts Type Small
Accounts
23 August 2002 View
Legacy
Annual Return
12 March 2002 View
Accounts With Accounts Type Small
Accounts
8 October 2001 View
Resolution
Resolution
26 July 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
16 February 2001 View
Accounts With Accounts Type Small
Accounts
5 February 2001 View
Legacy
Accounts
24 October 2000 View
Legacy
Address
22 March 2000 View
Legacy
Annual Return
15 March 2000 View
Accounts With Accounts Type Small
Accounts
3 February 2000 View
Legacy
Accounts
27 October 1999 View
Legacy
Annual Return
28 April 1999 View
Legacy
Officers
24 March 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Legacy
Officers
12 February 1999 View
Auditors Resignation Company
Auditors
6 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
25 August 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Address
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Legacy
Officers
3 June 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Resolution
Resolution
26 March 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Officers
3 December 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
25 July 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
9 June 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Accounts
24 March 1996 View
Legacy
Capital
24 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
14 March 1996 View
Incorporation Company
Incorporation
29 February 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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