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Cenkos Securities (Trustees) Limited (No: 05780209)

Address: 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND

Status: Active

Incorporated: 13-Apr-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 27-Apr-2025

Industry Class: 66110 - Administration of financial markets

Current Director: BEN PROCTER ( DOB: Jul-1971   From: Nov-2023  )

Current Director: RICHARD CHARLES SNOW ( DOB: Feb-1967   From: Nov-2023  )

Resigned Director: IVONNE CANTU ( DOB: Jul-1968   From: May-2006   To: Oct-2017  )

Resigned Director: STEPHEN PAUL DOHERTY ( DOB: May-1966   From: Jul-2010   To: Jul-2022  )

Resigned Director: JAMES JOHN DURKIN ( DOB: Jan-1960   From: Aug-2019   To: May-2021  )

Resigned Director: ANTHONY CHARLES HOTSON ( DOB: Dec-1953   From: Jul-2018   To: Aug-2019  )

Resigned Director: SIMON CHARLES MELLING ( DOB: Sep-1960   From: Jun-2007   To: Dec-2011  )

Resigned Director: JULIAN JONATHAN MORSE ( DOB: Jul-1971   From: May-2021   To: Nov-2023  )

Resigned Director: JEREMY JOSEPH SCOTT OSLER ( DOB: Sep-1971   From: Jul-2022   To: Nov-2023  )

Resigned Director: ANDREW MARSHALL STEWART ( DOB: Aug-1951   From: May-2006   To: Jul-2010  )

Resigned Director: ANNA ELIZABETH SULLIVAN ( DOB: Mar-1977   From: Jul-2018   To: Jun-2020  )

Resigned Director: TRAVERS SMITH LIMITED (   From: Apr-2006   To: May-2006  )

Resigned Director: TRAVERS SMITH SECRETARIES LIMITED (   From: Apr-2006   To: May-2006  )

Resigned Secretary: IVONNE CANTU ( DOB: Jul-1968   From: May-2006   To: Jun-2007  )

Resigned Secretary: STEPHEN PAUL DOHERTY ( DOB: May-1966   From: Nov-2007   To: Jul-2022  )

Resigned Secretary: SIMON CHARLES MELLING ( DOB: Sep-1960   From: Jun-2007   To: Nov-2007  )

Resigned Secretary: JEREMY OSLER (   From: Jul-2022   To: Nov-2023  )

Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED (   From: Apr-2006   To: May-2006  )

Persons of Significant Control:

Cavendish Securities Plc, 1 Bartholomew Close, London, EC1A 7BL, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2017 2018 2019 2020 2021 2022 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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