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Companies House/Tamworth/Company profile

CEN GROUP LTD

Active
04754447·incorporated 2003-05-06

CEN GROUP LTD is an active UK private limited company, incorporated on 6 May 2003 at Companies House (number 04754447; OpenRegistry canonical ID GB-04754447-cen-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 5,468 active companies registered in Tamworth, Staffordshire (postcode B77). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-06
Registered Address
19 AMBER BUSINESS VILLAGE, AMBER CLOSE, TAMWORTH, STAFFORDSHIRE, B77 4RP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CEN GROUP LTD has 2 persons with significant control on file:

  • Mr Stephen David Cross born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Adam Cross born 1986 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

CEN GROUP LTD has previously traded as:

  • CENTRAL BUSES LIMITED (until 2008-12-12)

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