CENTENG LIMITED
Company overview
- Incorporation date
- 11 February 2002
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
Industry classification (SIC codes)
Officers & directors (13)
MELODY, Paul
Secretary
Appointed: 1 August 2008
GAVINS, Stephen
Director
Appointed: 27 January 2004
MELODY, Paul
Director
Appointed: 12 April 2007
SAVORY, Richard Mark
Director
Appointed: 27 January 2004
BOOCOCK, Robert
Secretary
Appointed: 12 April 2007 • Resigned: 1 August 2008
BOOCOCK, Robert
Secretary
Appointed: 27 January 2004 • Resigned: 30 June 2004
COWEN, James Alfred
Secretary
Appointed: 28 July 2004 • Resigned: 21 November 2005
GAVINS, Stephen
Secretary
Appointed: 11 February 2002 • Resigned: 27 January 2004
TURNER, Roger
Secretary
Appointed: 21 November 2005 • Resigned: 12 April 2007
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
Appointed: 11 February 2002 • Resigned: 11 February 2002
Recent filing history (79)
Registered office address changed from 56 Newhall Road Sheffield South Yorkshire S9 2QL to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 17 April 2026
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Total exemption full accounts made up to 28 February 2026
Accounts • Form AA
Previous accounting period shortened from 31 March 2026 to 28 February 2026
Accounts • Form AA01
Confirmation statement made on 11 February 2026 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2025
Accounts • Form AA
Secretary's details changed for Paul Melody on 29 May 2025
Officers • Form CH03
Director's details changed for Paul Melody on 29 May 2025
Officers • Form CH01
Director's details changed for Richard Mark Savory on 29 May 2025
Officers • Form CH01
Confirmation statement made on 11 February 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 March 2024
Accounts • Form AA
Change of details for Mr Stephen Gavins as a person with significant control on 29 July 2024
Persons with significant control • Form PSC04
Confirmation statement made on 11 February 2024 with no updates
Confirmation statement • Form CS01
Persons with significant control (1)
Mr Stephen Gavins
Individual
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 30 March 2026
Declaration of solvency sworn on: 30 March 2026
Practitioners:
Danielle Shore - Leonard Curtis Leonard Curtis House
Steve Markey - Leonard Curtis House Elms Square Bury New Road
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Accounts
Next due: 30 November 2027
Confirmation statement
Next due: 25 February 2027