Introduction
Watch Company
C
CEN HOLDCO LIMITED
CEN HOLDCO LIMITED is an active company incorporated on 4 October 2023 with the registered office located in Llanishen. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CEN HOLDCO LIMITED was registered 2 years ago.(SIC: 64203)
Status
active
Active since 2 years ago
Company No
15187896
LTD Company
Age
2 Years
Incorporated 4 October 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 October 2025 (5 months ago)
Period: 4 October 2023 - 31 January 2025(16 months)
Type: Full Accounts
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 October 2025 (5 months ago)
Submitted on 10 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
Unit 10 Lambourne Crescent Cardiff Business Park Llanishen, CF14 5GP,
Previous Addresses
22 Cross Keys Close London W1U 2DW United Kingdom
From: 4 October 2023To: 13 August 2025
14 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Joined
May 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
11
Officers
0
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
13 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2025
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 May 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
9 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2023