Cenpac (A.I.S.) Limited

01012350

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CRANMORE PARK CRANMORE AVENUE, SOLIHULL, B90 4LF

Incorporated 26/05/1971

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

94110

Activities of business and employers membership organisations

Officers

Mr Jonathan Nigel Stoker

director · Since 05/07/2012

CHARTERED ACCOUNTANT AND MANAGING DIRECT

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mrs Susan Jane Kemp

director · Since 29/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Damian Francis Clarke

director · Since 05/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Peter Anthony Harding

director · Since 05/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Jonathan Anthony Creasey

director · Since 23/11/2022

DIRECTOR AND ACCOUNTANT

BRITISH · GUERNSEY · Age 48

Mrs Lorraine Ann Swann

secretary · Since 19/11/2025

Persons with Significant Control

Associated Independent Stores Limited

75–100% shares

Cranmore Park, Cranmore Avenue, Solihull, B90 4LF

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

LLOYDS TSB BANK PLC

Created 10/06/2010Registered 11/06/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 03/06/2010Registered 04/06/2010