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Company Information for

CEN (HOLDINGS) LIMITED

LONDON, GREATER LONDON, EC1A,
Company Registration Number
06570595
Private Limited Company
Dissolved

Dissolved 2017-02-09

Company Overview

About Cen (holdings) Ltd
CEN (HOLDINGS) LIMITED was founded on 2008-04-18 and had its registered office in London. The company was dissolved on the 2017-02-09 and is no longer trading or active.

Key Data
Company Name
CEN (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
GREATER LONDON
 
Filing Information
Company Number 06570595
Date formed 2008-04-18
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2017-02-09
Type of accounts FULL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Company Officers of CEN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
MIZANAL CHOUDHURY
 Director 2014-12-19
ANDREW HOLMES
 Director 2010-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE MCKEOWN
 Company Secretary 2010-04-23 2014-12-19
JULIE MCKEOWN
 Director 2010-04-23 2014-12-19
DOMINIC EDWARD GOODING
 Company Secretary 2008-04-18 2010-04-23
DOMINIC EDWARD GOODING
 Director 2008-04-18 2010-04-23
KEVIN HERRIOTT
 Director 2008-04-18 2010-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MIZANAL CHOUDHURY IVECO PENSION TRUSTEE LIMITED Director 2018-07-06 CURRENT 1994-12-06 Active
MIZANAL CHOUDHURY CNH TRUSTEE LIMITED Director 2018-07-06 CURRENT 1994-12-06 Active
MIZANAL CHOUDHURY CLIMATE ENERGY SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2009-03-11 Active
MIZANAL CHOUDHURY CLIMATE ENERGY SERVICES LTD Director 2014-12-19 CURRENT 2008-04-24 Liquidation
MIZANAL CHOUDHURY CLIMATE CONSULTING LIMITED Director 2014-12-19 CURRENT 2008-10-27 Liquidation
MIZANAL CHOUDHURY CLIMATE ENERGY (NFP) LIMITED Director 2014-12-19 CURRENT 1997-03-26 Liquidation
MIZANAL CHOUDHURY CLIMATE ENERGY LIMITED Director 2014-12-19 CURRENT 2004-12-10 Liquidation
ANDREW HOLMES CLIMATE ENERGY BIOMASS LIMITED Director 2010-04-23 CURRENT 2009-05-26 Dissolved 2016-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-11-092.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2016-06-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 18/04/2016
2016-01-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-242.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2015-12-152.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2015-12-082.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-11-102.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2015 FROM COUNTRYWIDE HOUSE FREEBOURNES ROAD WITHAM ESSEX CM8 3UN
2015-10-272.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0118/04/15 FULL LIST
2014-12-19AP01DIRECTOR APPOINTED MR MIZANAL CHOUDHURY
2014-12-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIE MCKEOWN
2014-12-19TM02APPOINTMENT TERMINATED, SECRETARY JULIE MCKEOWN
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-30LATEST SOC30/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-30AR0118/04/14 FULL LIST
2014-04-29AA01PREVEXT FROM 31/07/2013 TO 31/12/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
2013-07-04AR0118/04/13 FULL LIST
2013-05-09AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-04-12ANNOTATIONClarification
2013-04-12RP04SECOND FILING FOR FORM AP01
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/07/11
2012-07-03AR0118/04/12 FULL LIST
2012-05-08AR0114/10/11 FULL LIST
2011-07-01AR0118/04/11 FULL LIST
2011-06-07AUDAUDITOR'S RESIGNATION
2011-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2011 FROM AMBASSADOR HOUSE BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JG
2011-04-21AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-05-17AR0118/04/10 FULL LIST
2010-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/2010 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ
2010-04-30AA01CURREXT FROM 31/03/2010 TO 31/07/2010
2010-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2010 FROM AMBASSADOR HOUSE BRIGSTOCK ROAD THORNTON HEATH SURREY CR7 7JG
2010-04-30AP03SECRETARY APPOINTED JULIE MCKEOWN
2010-04-30AP01DIRECTOR APPOINTED JULIE MCKEOWN
2010-04-30AP01DIRECTOR APPOINTED ANDREW HOLMES
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HERRIOTT
2010-04-30TM02APPOINTMENT TERMINATED, SECRETARY DOMINIC GOODING
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GOODING
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD GOODING / 01/10/2009
2010-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR DOMINIC EDWARD GOODING / 01/10/2009
2010-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-12363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-02-23SASHARE AGREEMENT OTC
2009-02-23SASHARE AGREEMENT OTC
2009-02-2388(2)AD 31/12/08 GBP SI 2@1=2 GBP IC 2/4
2008-11-25225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to CEN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2015-12-02
Appointment of Administrators2015-10-22
Fines / Sanctions
No fines or sanctions have been issued against CEN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CEN (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CEN (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of CEN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CEN (HOLDINGS) LIMITED
Trademarks
We have not found any records of CEN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CEN (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as CEN (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CEN (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCEN (HOLDINGS) LIMITEDEvent Date2015-10-19
In the High Court of Justice (Chancery Division) Companies Court case number 6589 Chad Griffin and Simon Ian Kirkhope (IP Nos 9528 and 9303 ) both of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCEN (HOLDINGS) LIMITEDEvent Date2015-10-19
In the High Court of Justice, Chancery Division Companies Court case number 6589 NOTICE IS HEREBY GIVEN that the business of an initial meeting of creditors is to be conducted by correspondence, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A creditor wishing to vote must lodge with the administrators a completed Form 2.25B together with details in writing of the debt that he claims to be due to him, not later than 12.00 noon on 15 December 2015 . A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at FTI Consulting LLP, 200 Aldersgate, Aldersgate Street, London EC1A 4HD, not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the Company, and the claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Chad Griffin and Simon Ian Kirkhope (IP numbers 9528 and 9303 ) of FTI Consulting LLP , 200 Aldersgate, Aldersgate Street, London EC1A 4HD . Date of Appointment: 19 October 2015 . Further information about this case is available from the offices of FTI Consulting LLP at tom.jones@fticonsulting.com or Liam.Merritt@fticonsulting.com. Chad Griffin and Simon Ian Kirkhope , Joint Administrators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CEN (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CEN (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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