CEN FABRICATIONS LTD

CEN FABRICATIONS LTD is an active private limited company, incorporated on 22 June 2010. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Cavalier Road, Newton Abbot. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. CEN FABRICATIONS LTD has two previous names, the most recent of which was ELEMENT DESIGN SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 3 - 3A CAVALIER ROAD
Address Line 2	HEATHFIELD INDUSTRIAL ESTATE
Post Town	NEWTON ABBOT
County	DEVON
Country	ENGLAND
Postcode	TQ12 6TQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	06/07/2024
Last Made Up Date	22/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	22/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From 23/07/2021 onwards:

CEN FABRICATIONS LTD

From 07/10/2010 to 23/07/2021:

ELEMENT DESIGN SOLUTIONS LTD

Prior to 07/10/2010:

ELEMENT DRAFTING SOLUTIONS LTD

Directors

(The company's officers)

MR ALISTAIR RODERICK GRANT

(~71 year old United Kingdom national)

UNIT 3 - 3A CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6TQ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 13/09/2010

MR JAMES DAVID HEPWORTH

(~58 year old British national)

UNIT 3 - 3A CAVALIER ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, TQ12 6TQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/02/2021

MR ALISTAIR RODERICK GRANT

12B GLAMORGAN ROAD, KINGSTON UPON THAMES, KT1 4HP, ENGLAND

Current Secretary

Appointed on 27/06/2018

Shareholders

(Persons of Significant Control)

Mr Alistair Roderick Grant

(~71 year old Scottish national)

Unit 3 - 3a, Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon, TQ12 6TQ, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CENTRISTIC LIMITED

MR ALISTAIR RODERICK GRANT
MR JAMES DAVID HEPWORTH

SABREPEARL LIMITED

MR ALISTAIR RODERICK GRANT

WALDEGRAVE (RG) LIMITED

MR ALISTAIR RODERICK GRANT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)