Introduction
Watch Company
C
CENATA LIMITED
CENATA LIMITED is an active company incorporated on 6 June 2017 with the registered office located in Derby. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. CENATA LIMITED was registered 8 years ago.(SIC: 62012, 62090)
Status
active
Active since 8 years ago
Company No
10804538
LTD Company
Age
8 Years
Incorporated 6 June 2017
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 3 March 2026 (Just now)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
SNX 502 LIMITED
From: 6 June 2017To: 14 February 2019
Address
5 Prospect Place Millennium Way, Pride Park Derby, DE24 8HG,
Previous Addresses
The Candle House Greaves Lane Ashford-in-the-Water Bakewell DE45 1QH England
From: 16 April 2020To: 20 May 2024
1 Lowman Way Hilton Business Park Hilton Derbyshire DE65 5LJ United Kingdom
From: 6 June 2017To: 16 April 2020
11 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jun 25
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BARRY, James Frederick
ActiveProspect Place, DerbyDE24 8HG
Born January 1956
Director
Appointed 07 Jan 2019
BARRY, James Frederick
Prospect Place, DerbyDE24 8HG
Born January 1956
Director
07 Jan 2019
Active
FREER, Nicholas
ActiveProspect Place, DerbyDE24 8HG
Born August 1975
Director
Appointed 02 Nov 2021
FREER, Nicholas
Prospect Place, DerbyDE24 8HG
Born August 1975
Director
02 Nov 2021
Active
HALLS, Adrian Trevor
ActiveProspect Place, DerbyDE24 8HG
Born April 1958
Director
Appointed 06 Jun 2017
HALLS, Adrian Trevor
Prospect Place, DerbyDE24 8HG
Born April 1958
Director
06 Jun 2017
Active
SULLIVAN, Lawrence John
ActiveProspect Place, DerbyDE24 8HG
Born November 1953
Director
Appointed 05 Aug 2025
SULLIVAN, Lawrence John
Prospect Place, DerbyDE24 8HG
Born November 1953
Director
05 Aug 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lawrence John Sullivan
ActiveProspect Place, DerbyDE24 8HG
Born November 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 13 Jun 2025
Mr Lawrence John Sullivan
Prospect Place, DerbyDE24 8HG
Born November 1953
Ownership of shares 75 to 100 percent
13 Jun 2025
Active
Mr Adrian Trevor Halls
CeasedProspect Place, DerbyDE24 8HG
Born April 1958
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2017
Ceased 13 Jun 2025
Mr Adrian Trevor Halls
Prospect Place, DerbyDE24 8HG
Born April 1958
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jun 2017
Ceased 13 Jun 2025
Ceased
Filing History
45
Description
Type
Date Filed
Document
3 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 June 2025
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
12 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 September 2024
20 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2024
16 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2020
26 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 February 2020