Introduction
Watch Company
C
CENIN PROPERTY LIMITED
CENIN PROPERTY LIMITED is an active company incorporated on 6 April 2018 with the registered office located in Bridgend. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CENIN PROPERTY LIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
11296257
LTD Company
Age
8 Years
Incorporated 6 April 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (Just now)
Submitted on 7 April 2025 (1 year ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
The Research Centre Parc Stormy Stormydown Bridgend, CF33 4RS,
3 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Aug 18
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOORE, Roger Brian
ActiveParc Stormy, BridgendCF33 4RS
Born April 1973
Director
Appointed 05 Jul 2024
MOORE, Roger Brian
Parc Stormy, BridgendCF33 4RS
Born April 1973
Director
05 Jul 2024
Active
POPHAM, Martyn Richard
ActiveParc Stormy, BridgendCF33 4RS
Born April 1962
Director
Appointed 06 Apr 2018
POPHAM, Martyn Richard
Parc Stormy, BridgendCF33 4RS
Born April 1962
Director
06 Apr 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Cenin Holdings Ltd
ActiveParc Stormy, BridgendCF33 4RS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2018
Cenin Holdings Ltd
Parc Stormy, BridgendCF33 4RS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2018
Active
Filing History
19
Description
Type
Date Filed
Document
11 July 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 July 2019
8 August 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 August 2018