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CENPAC (A.I.S.) LIMITED - Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 01012350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cranmore Park Cranmore Avenue
- Shirley
- Solihull
- West Midlands
- B90 4LF Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF UK
Management
- Managing Directors
- SHEILA ANN COOPER
- THOMAS DEACON
- SHANE LONGHORNE
- JOHN CHARLES MORRIS
- MRS SUSAN POTTER-PRICE
- -
- MR JOHN CHARLES MORRIS
- CLARKE, Damian Francis
- CREASEY, Jonathan Anthony
- HARDING, Peter Anthony
- KEMP, Susan Jane
- POTTER-PRICE, Susan
- STOKER, Jonathan Nigel
- Company secretaries
- MR ANDREW DAVID GREEN
- POTTER-PRICE, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1971-05-26
- Age Of Company 1971-05-26 53 years
- SIC/NACE
- 94110
Ownership
- Beneficial Owners
- Associated Independent Stores Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CENPAC(A.D.S.)LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-05-11
- Annual Return
- Due Date: 2024-05-17
- Last Date: 2023-05-03
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CENPAC (A.I.S.) LIMITED Company Description
- CENPAC (A.I.S.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01012350. Its current trading status is "live". It was registered 1971-05-26. It was previously called CENPAC(A.D.S.)LIMITED. It has declared SIC or NACE codes as "94110". It has 13 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-11.It can be contacted at Cranmore Park Cranmore Avenue .
Get CENPAC (A.I.S.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cenpac (A.i.s.) Limited - Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, United Kingdom
- 1971-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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accounts-with-accounts-type-small (2024-02-07) - AA
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change-account-reference-date-company-current-extended (2024-04-06) - AA01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-23) - TM02
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accounts-with-accounts-type-small (2023-01-24) - AA
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appoint-person-secretary-company-with-name-date (2023-11-23) - AP03
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-23) - AP01
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confirmation-statement-with-no-updates (2022-05-03) - CS01
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accounts-with-accounts-type-small (2022-01-24) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-27) - CS01
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accounts-with-accounts-type-small (2021-02-10) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-06) - TM01
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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termination-director-company-with-name-termination-date (2020-07-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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accounts-with-accounts-type-small (2020-01-21) - AA
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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termination-director-company-with-name-termination-date (2020-07-21) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-28) - AA
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confirmation-statement-with-no-updates (2019-05-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-19) - TM01
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confirmation-statement-with-no-updates (2018-05-23) - CS01
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accounts-with-accounts-type-small (2018-01-19) - AA
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appoint-person-director-company-with-name-date (2018-07-19) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-19) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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accounts-with-accounts-type-full (2016-02-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-full (2015-03-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-02-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-01) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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termination-director-company-with-name (2012-07-17) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-12-07) - AP01
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termination-director-company-with-name (2011-10-26) - TM01
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
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termination-secretary-company-with-name (2011-07-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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accounts-with-accounts-type-full (2011-01-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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change-person-director-company-with-change-date (2010-05-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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legacy (2010-06-04) - MG01
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change-person-director-company-with-change-date (2010-09-13) - CH01
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legacy (2010-06-11) - MG01
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legacy (2010-11-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-05) - AA
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legacy (2009-05-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-03) - 288b
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legacy (2008-05-15) - 288a
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2008-06-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 288a
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legacy (2007-06-04) - 363a
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legacy (2007-06-01) - 288b
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-11-30) - 288b
keyboard_arrow_right 2006
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legacy (2006-10-09) - 288a
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
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legacy (2005-06-03) - 363s
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legacy (2005-05-18) - 288b
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accounts-with-accounts-type-full (2005-01-24) - AA
keyboard_arrow_right 2004
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resolution (2004-10-08) - RESOLUTIONS
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legacy (2004-05-19) - 288b
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-full (2004-01-18) - AA
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legacy (2004-10-21) - 288a
keyboard_arrow_right 2003
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legacy (2003-06-08) - 363s
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legacy (2003-01-03) - 225
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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legacy (2002-03-27) - 288a
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legacy (2002-05-21) - 288b
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legacy (2002-05-21) - 288a
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auditors-resignation-company (2002-07-02) - AUD
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miscellaneous (2002-07-02) - MISC
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accounts-with-accounts-type-full (2002-08-15) - AA
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legacy (2002-06-17) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-05-24) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-25) - 288a
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auditors-resignation-company (2000-03-10) - AUD
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accounts-with-accounts-type-full (2000-06-23) - AA
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legacy (2000-06-09) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-04) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-21) - AA
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legacy (1998-05-30) - 363s
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legacy (1998-02-20) - 288a
keyboard_arrow_right 1997
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legacy (1997-10-07) - 288a
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legacy (1997-09-12) - 288b
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-05-19) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-04) - 288b
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accounts-with-accounts-type-full (1996-07-17) - AA
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legacy (1996-06-13) - 288
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legacy (1996-06-13) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-09-18) - AA
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legacy (1995-05-24) - 363s
keyboard_arrow_right 1994
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legacy (1994-08-15) - 288
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accounts-with-accounts-type-full (1994-08-03) - AA
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legacy (1994-05-27) - 288
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legacy (1994-05-25) - 363s
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legacy (1994-05-25) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-29) - AA
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legacy (1993-05-14) - 363s
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legacy (1993-02-17) - 288
keyboard_arrow_right 1992
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legacy (1992-05-31) - 363s
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accounts-with-accounts-type-full (1992-09-09) - AA
keyboard_arrow_right 1991
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legacy (1991-05-29) - 363a
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accounts-with-accounts-type-full (1991-08-22) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-06-19) - 363
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legacy (1990-05-16) - 288
keyboard_arrow_right 1989
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legacy (1989-01-12) - 287
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legacy (1989-07-28) - 288
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legacy (1989-08-03) - 363
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accounts-with-accounts-type-medium (1989-08-22) - AA
keyboard_arrow_right 1988
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legacy (1988-09-09) - 288
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accounts-with-accounts-type-medium (1988-07-18) - AA
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legacy (1988-06-14) - 363
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legacy (1988-05-12) - 288
keyboard_arrow_right 1987
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legacy (1987-10-05) - 288
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legacy (1987-09-24) - 363
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accounts-with-accounts-type-medium (1987-06-05) - AA
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legacy (1987-02-17) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-medium (1986-08-08) - AA
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legacy (1986-08-01) - 363
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legacy (1986-06-18) - 288
keyboard_arrow_right 1975
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legacy (1975-02-03) - 395
keyboard_arrow_right 1971
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legacy (1971-08-10) - 395