Cengar (holdings) Limited

General information

Name:

Cengar (holdings) Ltd

Office Address:

Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow

Number: SC311818

Incorporation date: 2006-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cengar (holdings) is a company situated at G4 0DL Glasgow at Unit 5, 40 Couper Street. This firm has been operating since 2006 and is established as reg. no. SC311818. This firm has existed on the English market for eighteen years now and its official status is active. It has been already seventeen years since Cengar (holdings) Limited is no longer featured under the business name Dunwilco (1374). This business's principal business activity number is 70100 meaning Activities of head offices. 2022-12-31 is the last time when company accounts were filed.

As the information gathered suggests, this particular company was founded in 2006 and has been run by four directors, out of whom three (David W., Alexander K. and Margaret K.) are still active. In order to help the directors in their tasks, the company has been using the skills of David W. as a secretary since March 2021.

Alexander K. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Cengar (holdings) Limited 2007-03-09
  • Dunwilco (1374) Limited 2006-11-13

Financial data based on annual reports

Company staff

David W.

Role: Secretary

Appointed: 29 March 2021

Latest update: 21 April 2024

David W.

Role: Director

Appointed: 14 January 2013

Latest update: 21 April 2024

Alexander K.

Role: Director

Appointed: 09 December 2010

Latest update: 21 April 2024

Margaret K.

Role: Director

Appointed: 18 December 2008

Latest update: 21 April 2024

People with significant control

Alexander K.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 June 2014
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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