Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Cento Engineering Company Limited
- Incorporated
- 16 June 1995 (31 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Northampton RoadRushdenNorthantsNN10 6BW
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 November 2025
Also at Cento Training Limited (proposed for strike-off), Alimak Group UK Ltd, Cento Engineering Group Limited · more companies
British
Born December 1973 (52)
Chapman, Daniel James
Secretary · Appointed 30 May 2025
Officer history (14 former)
21 November 2025
21 November 2025
31 July 2025
Resigned James, Peter David as Secretary
30 May 2025
Appointed Chapman, Daniel James as Secretary
30 April 2024
Resigned Crone, Marcus John as Secretary
21 March 2024
Appointed James, Peter David as Secretary
3 February 2023
Resigned Taylor, Jason as Secretary
3 February 2023
Appointed Crone, Marcus John as Secretary
1 April 2022
1 July 2021
Resigned Murphy, Tina Louise Ruth as Secretary
1 July 2021
1 July 2021
Appointed Taylor, Jason as Secretary
1 July 2021
1 July 2021
1 July 2021
1 July 2021
31 March 2016
31 March 2016
10 February 2014
25 January 2010
Resigned Bulmer Bird, Paul Adrian as Director
1 March 2003
1 January 2001
Appointed Bulmer Bird, Paul Adrian as Director
28 May 1996
Appointed Murphy, Tina Louise Ruth as Secretary
28 May 1996
17 April 1996
Resigned Price, Anthony John as Director
16 June 1995
16 June 1995
Appointed Price, Anthony John as Director
16 June 1995
16 June 1995
16 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 09343193
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cento Engineering Group Limited Owns 75–100% of shares
Cento Engineering Company Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £341,637
- up £95,462 (39%)
- Current Ratio
- 2.4x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £2,820,228 |
| Debtors | £2,478,591 |
| Cash | £341,637 |
| Creditors (< 1 year) | £1,154,857 |
| Net Current Assets | £1,665,371 |
| Shareholder Funds | £1,665,371 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 26 March 2026 | ||
| 21 November 2025 | Appointment of a director | |||
| 21 November 2025 | Termination of appointment of a director | |||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 |
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