CENTRONIC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CENTRONIC HOLDINGS LIMITED
COMPANY NUMBER
01293398
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/01/1977
(47 years and 11 months old)
WEBSITE
www.centronic.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
04/01/2024
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PREVIOUS NAMES
05/01/1977
31/12/1981
TC CENTRONIC HOLDINGS LIMITED
CROYDON
CR9 0BG
Telephone: 01689845117
TPS: Yes
267 King Henrys Drive
New Addington
CROYDON
CR9 0BG
Telephone: 808000
Centronic House
267 King Henrys Drive
New Addington
Croydon, Surrey
CR9 0BG
Telephone: 808000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRONIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C I SERVICES (2003) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Quynh-Boi Demey (932565872) Appointed |
| 02/08/2024 | Neil Charles Foreman (907159952) has left the board |
Credit Risk Overview
Want to learn more about CENTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTRONIC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2024 - Present (4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/1991 - Present (33 years and 8 months) Born in May 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 26/09/1996 - Present (28 years and 2 months) Secretary: 10/04/1991 - Present (33 years and 8 months) Born in Feb 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
Director: 27/10/1994 - Present (30 years and 1 months) Secretary: 31/03/1997 - Present (27 years and 8 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTRONIC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| C I SERVICES (2003) LIMITED | Company is dissolved | View Report |
| CENTRONIC LIMITED | Active - Accounts Filed | View Report |
| CENTRONIC LIMITED | Active - Accounts Filed | View Report |
| CENTRONIC PROTOTYPES LIMITED | Company is dissolved | View Report |
| CENTRONIC RADITEC LIMITED | Company is dissolved | View Report |
| SOLATELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 05/08/2024 | New Board Member Quynh-Boi Demey (932565872) Appointed |
| 02/08/2024 | Neil Charles Foreman (907159952) has left the board |
| 02/08/2024 | Ian Victor Crawford (905430113) has left the board |
| 02/08/2024 | New Board Member EXOSENS INTERNATIONAL S.A.S (932565888) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 13/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 11/09/2020 | Change in Reg. Office |
| 29/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/08/2018 | Colin George Terry (906803387) has left the board |
| 21/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 25/04/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Colin George Terry (906803387) Appointed |
| 18/01/2017 | Change in Reg. Office |
| 19/10/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Accounts filed |
| 09/04/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
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