CEN Fabrications Ltd
- Company number
- 07292054
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2010
- Nature of business
- Engineering design activities for industrial process and production
Registered office
Previous names
- Element Design Solutions Ltd (until 23 Jul 2021)
- Element Drafting Solutions Ltd (until 7 Oct 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DON, Andrew John Mckay | Secretary | 22 Jun 2010 | 11 Feb 2013 |
| DON, Andrew John Mckay | Director | 22 Jun 2010 | 29 Oct 2014 |
| GWYNNE, Gareth John | Secretary | 11 Feb 2013 | 27 Jun 2018 |
| GWYNNE, Gareth John | Director | 22 Jun 2010 | 27 Jun 2018 |
| HEPWORTH, James David | Director | 15 Feb 2021 | 11 Feb 2026 |
| GRANT, Alistair Roderick | Secretary | 27 Jun 2018 | |
| GRANT, Alistair Roderick | Director | 13 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth John Gwynne | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 11 May 2021 |
| Mr Alistair Roderick Grant | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | 3 |
| 31 Dec 2023 | - | - | 3 |
| 31 Dec 2022 | - | - | 2 |
| 31 Dec 2021 | £36,652 | - | 2 |
| 31 Dec 2020 | -£11,541 | - | 2 |
| 31 Dec 2019 | -£11,149 | - | - |
| 30 Jun 2018 | £64,572 | - | - |
| 30 Jun 2017 | £35,457 | - | - |
| 30 Jun 2016 | £50,957 | £13,671 | - |
| 30 Jun 2015 | £15,004 | £17,005 | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |