JAN Cent An Ltd

Company Name	JAN Cent An Ltd
Company Status	Dissolved
Company Number	04189936
Category	Private Limited Company
Incorporation Date	29 March 2001(23 years ago)
Dissolution Date	10 February 2024 (2 months, 1 week ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals
SIC 1572	Manufacture of prepared pet foods
SIC 10920	Manufacture of prepared pet foods
SIC 3640	Manufacture of sports goods
SIC 32300	Manufacture of sports goods
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Ryan Ashley Coogan
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2001(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 7 months (closed 10 February 2024)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Vincent Lindley Coogan
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Exning Road Newmarket Suffolk CB8 0AB

Secretary Name	Janet Coogan
Nationality	British
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Hasse Road Soham Cambridge Cambridgeshire CB7 5UW

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 2001(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	www.jancentan.com/
Email address	[email protected]
Telephone	08712883531
Telephone region	Unknown

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.8k at £1	Ryan Coogan 99.96% Ordinary
1 at £1	Vincent Lindley Coogan 0.04% Ordinary

Financials

Year	2014
Net Worth	£3,492

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

1 June 2023	Progress report in a winding up by the court (20 pages)
1 June 2022	Progress report in a winding up by the court (17 pages)
11 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
28 May 2021	Progress report in a winding up by the court (19 pages)
8 June 2020	Progress report in a winding up by the court (18 pages)
30 May 2019	Progress report in a winding up by the court (19 pages)
2 May 2018	Registered office address changed from The Old School House Station Road Ten Mile Bank Downham Market Norfolk PE38 0EP to C/O Mazars Llp Tower Bridge House St. Katharine's Way London E1W 1DD on 2 May 2018 (2 pages)
24 April 2018	Appointment of a liquidator (3 pages)
8 March 2018	Order of court to wind up (2 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
30 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
30 January 2017	Micro company accounts made up to 31 March 2016 (4 pages)
30 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2,800 (3 pages)
30 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-30 GBP 2,800 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,800 (3 pages)
5 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2,800 (3 pages)
26 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2,800 (3 pages)
26 June 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 2,800 (3 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
3 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 April 2013	Director's details changed for Ryan Coogan on 1 March 2013 (2 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Director's details changed for Ryan Coogan on 1 March 2013 (2 pages)
18 April 2013	Director's details changed for Ryan Coogan on 1 March 2013 (2 pages)
18 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (3 pages)
27 March 2013	Registered office address changed from 31 Hasse Road Soham Ely Cambridgeshire CB7 5UW United Kingdom on 27 March 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
27 March 2013	Registered office address changed from 31 Hasse Road Soham Ely Cambridgeshire CB7 5UW United Kingdom on 27 March 2013 (1 page)
19 March 2013	Registered office address changed from Unit D South Cambridge Business Business Park Babraham Road Sawston Cambridgeshire CB2 4JH on 19 March 2013 (1 page)
19 March 2013	Registered office address changed from Unit D South Cambridge Business Business Park Babraham Road Sawston Cambridgeshire CB2 4JH on 19 March 2013 (1 page)
18 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (3 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 July 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 June 2011	Termination of appointment of Janet Coogan as a secretary (1 page)
23 June 2011	Termination of appointment of Janet Coogan as a secretary (1 page)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Ryan Coogan on 29 March 2010 (2 pages)
13 May 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
13 May 2010	Director's details changed for Ryan Coogan on 29 March 2010 (2 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 29/03/09; no change of members (4 pages)
15 April 2009	Return made up to 29/03/09; no change of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 May 2008	Return made up to 29/03/08; no change of members 363(288) ‐ Director resigned (7 pages)
19 May 2008	Return made up to 29/03/08; no change of members 363(288) ‐ Director resigned (7 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 April 2007	Return made up to 29/03/07; full list of members (7 pages)
14 April 2007	Return made up to 29/03/07; full list of members (7 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
20 April 2006	Return made up to 29/03/06; full list of members (7 pages)
20 April 2006	Return made up to 29/03/06; full list of members (7 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
14 February 2006	Total exemption full accounts made up to 31 March 2005 (8 pages)
1 September 2005	Registered office changed on 01/09/05 from: anglia house 8 station court great shelford cambridge CB2 5NE (1 page)
1 September 2005	Registered office changed on 01/09/05 from: anglia house 8 station court great shelford cambridge CB2 5NE (1 page)
5 April 2005	Return made up to 29/03/05; full list of members (7 pages)
5 April 2005	Return made up to 29/03/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
30 March 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
20 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
10 April 2003	Return made up to 29/03/03; full list of members 363(287) ‐ Registered office changed on 10/04/03 (7 pages)
8 April 2003	Registered office changed on 08/04/03 from: unit 2 frohock house 222 mill road cambridge CB1 3NF (1 page)
8 April 2003	Registered office changed on 08/04/03 from: unit 2 frohock house 222 mill road cambridge CB1 3NF (1 page)
25 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
25 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
12 April 2002	Return made up to 29/03/02; full list of members (6 pages)
12 April 2002	Return made up to 29/03/02; full list of members (6 pages)
19 October 2001	New director appointed (2 pages)
19 October 2001	New director appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New secretary appointed (2 pages)
22 June 2001	New director appointed (2 pages)
22 June 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	Director resigned (1 page)
29 March 2001	Incorporation (32 pages)
29 March 2001	Incorporation (32 pages)

JAN Cent An Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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