Cenna Construction has been operating in this business for at least twelve years. Established under no. 08194930, this firm is registered as a Private Limited Company. You can reach the headquarters of the company during its opening times at the following location: C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, AL1 2HA St. Albans. Since 2013/02/18 Cenna Construction Ltd is no longer under the business name Spence Civil Engineering. This firm's Standard Industrial Classification Code is 43999 : Other specialised construction activities not elsewhere classified. 2021/03/31 is the last time when the company accounts were filed.
Cenna Construction Ltd
General information
Name:
Cenna Construction Limited
Office Address:
C/o Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane AL1 2HA St. Albans
Number: 08194930
Incorporation date: 2012-08-29
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Cenna Construction Ltd 2013-02-18
-
Spence Civil Engineering Limited 2012-08-29
Financial data based on annual reports
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2013-08-31 | 2014-08-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 |
| Currency | |||||
| Net Worth | 100 | 100 | 100 | 100 | 100 |
| Balance Sheet | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | 100 |
| Capital & Reserves | |||||
| Shareholder Funds | 100 | 100 | 100 | 100 | 100 |
| Other Financial Data | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 |
Company staff
Luke S.
Role: Director
Appointed: 29 August 2012
Latest update: 29 December 2023
Russell S.
Role: Director
Appointed: 29 August 2012
Latest update: 29 December 2023
People with significant control
Jean-Luc Developments Limited
Address:
C/O Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
Legal authority
Uk
Legal form
Limited By Shares
Country registered
Uk
Place registered
Companies House
Registration number
06808769
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 | 31 December 2022 |
| Account last made up date | 31 March 2021 |
| Confirmation statement next due date | 05 March 2022 |
| Confirmation statement last made up date | 19 February 2021 |
| Annual Accounts 8 May 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2012-08-29 |
| Date Approval Accounts | 8 May 2014 |
| Annual Accounts 12 March 2015 | |
| Start Date For Period Covered By Report | 2013-09-01 |
| End Date For Period Covered By Report | 2014-08-31 |
| Date Approval Accounts | 12 March 2015 |
| Annual Accounts 24 November 2015 | |
| Start Date For Period Covered By Report | 2014-09-01 |
| End Date For Period Covered By Report | 2015-03-31 |
| Date Approval Accounts | 24 November 2015 |
| Annual Accounts 7 December 2016 | |
| Start Date For Period Covered By Report | 2015-04-01 |
| End Date For Period Covered By Report | 2016-03-31 |
| Date Approval Accounts | 7 December 2016 |
| Annual Accounts 19 September 2017 | |
| Start Date For Period Covered By Report | 2016-04-01 |
| End Date For Period Covered By Report | 2017-03-31 |
| Date Approval Accounts | 19 September 2017 |
| Annual Accounts | |
| End Date For Period Covered By Report | 2013-08-31 |
Company filings
Filing category
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
Free Download
New registered office address C/O Verulam Advisory, First Floor, the Annexe New Barnes Mill Cottonmill Lane St. Albans AL1 2HA. Change occurred on 2022-05-25. Company's previous address: C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford WD17 1HP. (AD01)
filed on: 25th, May 2022
filed on: 25th, May 2022
address
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