Cento Engineering Group Limited

Active09343193 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Dormant
Region
East Midlands
Address
Northampton Road
Rushden
Northants
NN10 6BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2025
British
Born December 1973 (52)
Chapman, Daniel James
Secretary · Appointed 30 May 2025
Officer history (9 former)
21 November 2025
Resigned Bates, Russell as Director
21 November 2025
Appointed Reid, Cameron James as Director
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
22 November 2021
Resigned Johansson, Stefan as Director
1 July 2021
Appointed Bates, Russell as Director
1 July 2021
Appointed Taylor, Jason as Secretary
1 July 2021
Appointed Johansson, Stefan as Director
1 July 2021
Resigned Green, Lee Daniel as Director
1 July 2021
Resigned Want, Collette Elizabeth as Director
1 July 2021
Resigned Murphy, Tina as Secretary
1 July 2021
Resigned Murphy, Barry John as Director
31 March 2016
Appointed Green, Lee Daniel as Director
31 March 2016
Appointed Want, Collette Elizabeth as Director
5 December 2014
Appointed Murphy, Tina as Secretary
5 December 2014
Appointed Murphy, Barry John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00930125
Former controllers (2)
1 July 2021
Ceased Tina Louise Ruth Murphy — Owns 25–50% of shares
1 July 2021
Ceased Barry John Murphy — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cento Engineering Group Limited This company Owns 75–100% of shares
Cento Consultancy Limited DissolvedOwns 75–100% of shares
Cento Engineering Company Limited Owns 75–100% of shares
Cento Maintenance Limited DissolvedOwns 75–100% of shares
Cento Technical Limited DissolvedOwns 75–100% of shares
Cento Training Limited Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£46,359
down £11,012 (19%)
Cash
£1,205,256
down £120,571 (9%)
Profit
£48,127
down £29,820 (38%)
Employees
20
down 7 (26%)
Debt Ratio
98%
Current Ratio
1.0x
Return on Equity
104%
Balance sheet detail
2020
Fixed Assets£53,121
Current Assets£1,882,814
Debtors£677,558
Cash£1,205,256
Creditors (< 1 year)£1,884,230
Net Current Assets(£1,416)
Net Assets£46,359
Shareholder Funds£46,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025
21 November 2025Appointment of a director
21 November 2025Termination of appointment of a director
22 October 2025Confirmation statement with no updates22 October 2025
13 August 2025Accounts for a dormant company31 December 2024
Show all recent filings

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