Company information:
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 |