Company information:
Cenkos Fund Management Limited (No: 06181222)
Address: 1 BARTHOLOMEW CLOSE, LONDON, EC1A 7BL, ENGLAND
Status: Active
Incorporated: 23-Mar-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 66300 - Fund management activities
Current Director: BEN PROCTER ( DOB: Jul-1971 From: Nov-2023 )
Current Director: RICHARD CHARLES SNOW ( DOB: Feb-1967 From: Nov-2023 )
Resigned Director: STEVEN RICHARD CHARNOCK ( DOB: Apr-1960 From: Jul-2007 To: Feb-2012 )
Resigned Director: STEPHEN PAUL DOHERTY ( DOB: May-1966 From: Jan-2018 To: Jul-2022 )
Resigned Director: JAMES JOHN DURKIN ( DOB: Jan-1960 From: Dec-2011 To: Dec-2017 )
Resigned Director: JAMES JOHN DURKIN ( DOB: Jan-1960 From: Aug-2019 To: May-2021 )
Resigned Director: JOHN HODSON ( DOB: May-1946 From: Jun-2007 To: Mar-2010 )
Resigned Director: ANTHONY CHARLES HOTSON ( DOB: Dec-1953 From: Jul-2018 To: Aug-2019 )
Resigned Director: SIMON CHARLES MELLING ( DOB: Sep-1960 From: Jul-2010 To: Dec-2011 )
Resigned Director: JULIAN JONATHAN MORSE ( DOB: Jul-1971 From: May-2021 To: Nov-2023 )
Resigned Director: ANDREW MARSHALL STEWART ( DOB: Aug-1951 From: Jun-2007 To: Jul-2010 )
Resigned Director: ANNA ELIZABETH SULLIVAN ( DOB: Mar-1977 From: Jul-2018 To: Jun-2020 )
Resigned Director: TRAVERS SMITH DIRECTORS LIMITED ( From: Mar-2007 To: Jun-2007 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2007 To: Jun-2007 )
Resigned Secretary: STEPHEN DOHERTY ( From: Dec-2011 To: Jul-2022 )
Resigned Secretary: SIMON CHARLES MELLING ( DOB: Sep-1960 From: Jun-2007 To: Dec-2011 )
Resigned Secretary: JEREMY OSLER ( From: Jul-2022 To: Nov-2023 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Mar-2007 To: Jun-2007 )
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 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Net assets (liabilities) | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |