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Home > England & Wales Companies > CENTRONIC PROTOTYPES LIMITED
Company Information for

CENTRONIC PROTOTYPES LIMITED

267 King Henrys Drive, New Addington, Croydon, CR9 0BG,
Company Registration Number
00449742
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Centronic Prototypes Ltd
CENTRONIC PROTOTYPES LIMITED was founded on 1948-02-18 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Centronic Prototypes Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CENTRONIC PROTOTYPES LIMITED
 
Legal Registered Office
267 King Henrys Drive
New Addington
Croydon
CR9 0BG
Other companies in CR9
 
Filing Information
Company Number 00449742
Company ID Number 00449742
Date formed 1948-02-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-01-04
Account next due 04/10/2024
Latest return 2024-04-05
Return next due 03/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-10-16 07:15:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRONIC PROTOTYPES LIMITED
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Company Officers of CENTRONIC PROTOTYPES LIMITED

Current Directors
Officer Role Date Appointed
IAN VICTOR CRAWFORD
 Company Secretary 2000-03-08
IAN VICTOR CRAWFORD
 Director 2000-03-08
NEIL CHARLES FOREMAN
 Director 2000-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE MARRINER
 Company Secretary 2000-07-10 2000-08-08
NORMAN CAVE
 Director 1997-03-31 2000-08-08
BRIAN OWEN KELLY
 Director 2000-07-10 2000-08-08
ELAINE MARRINER
 Director 2000-07-10 2000-08-08
DAVID ANTHONY JONES
 Company Secretary 1997-03-31 2000-07-10
DAVID ANTHONY JONES
 Director 1994-10-27 2000-07-10
ROBERT JAMES MCBAIN ALLAN
 Company Secretary 1991-04-10 1997-03-31
BRIAN OWEN KELLY
 Director 1991-04-10 1994-11-07
DEREK GEORGE WHEELER
 Director 1991-04-10 1994-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN VICTOR CRAWFORD CENTRONIC RADITEC LIMITED Company Secretary 2005-03-23 CURRENT 2003-07-25 Active - Proposal to Strike off
IAN VICTOR CRAWFORD C I SERVICES (2003) LIMITED Company Secretary 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
IAN VICTOR CRAWFORD SOLATELL LIMITED Company Secretary 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
IAN VICTOR CRAWFORD CENTRONIC HOLDINGS LIMITED Company Secretary 2000-08-08 CURRENT 1977-01-05 Active
IAN VICTOR CRAWFORD CENTRONIC GROUP LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
IAN VICTOR CRAWFORD CENTRONIC US HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
IAN VICTOR CRAWFORD ICNF LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-09-20
IAN VICTOR CRAWFORD C I SERVICES (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
IAN VICTOR CRAWFORD CENTRONIC RADITEC LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
IAN VICTOR CRAWFORD SOLATELL LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
IAN VICTOR CRAWFORD CENTRONIC HOLDINGS LIMITED Director 2000-08-08 CURRENT 1977-01-05 Active
NEIL CHARLES FOREMAN SNAKEBITE MEDICAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
NEIL CHARLES FOREMAN CENTRONIC GROUP LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
NEIL CHARLES FOREMAN CENTRONIC US HOLDINGS LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
NEIL CHARLES FOREMAN NUCLEAR INDUSTRY ASSOCIATION Director 2014-09-18 CURRENT 1993-03-29 Active
NEIL CHARLES FOREMAN ICNF LIMITED Director 2014-05-15 CURRENT 2014-05-15 Dissolved 2016-09-20
NEIL CHARLES FOREMAN MDECON LIMITED Director 2014-04-01 CURRENT 2014-01-09 Active - Proposal to Strike off
NEIL CHARLES FOREMAN C I SERVICES (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
NEIL CHARLES FOREMAN CENTRONIC RADITEC LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active - Proposal to Strike off
NEIL CHARLES FOREMAN SOLATELL LIMITED Director 2002-09-10 CURRENT 2002-09-10 Active - Proposal to Strike off
NEIL CHARLES FOREMAN CENTRONIC HOLDINGS LIMITED Director 2000-08-08 CURRENT 1977-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-22SECOND GAZETTE not voluntary dissolution
2024-08-06FIRST GAZETTE notice for voluntary strike-off
2024-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2024-07-29Application to strike the company off the register
2024-07-29DS01Application to strike the company off the register
2024-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/23
2023-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/23
2023-05-09CS01CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2022-10-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22
2022-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22
2022-04-12CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM 55 Baker Street London W1U 7EU United Kingdom
2021-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-09-09PSC05Change of details for Centronic Holdings Limited as a person with significant control on 2020-09-09
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/18
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 4800
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 4800
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Centronic House King Henry's Drive New Addington Croydon CR9 0BG
2016-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/16
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 4800
2016-04-06AR0105/04/16 ANNUAL RETURN FULL LIST
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016
2016-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
2016-04-05CH03SECRETARY'S DETAILS CHNAGED FOR IAN VICTOR CRAWFORD on 2016-04-04
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 4800
2015-04-22AR0105/04/15 ANNUAL RETURN FULL LIST
2014-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/14
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 4800
2014-04-08AR0105/04/14 ANNUAL RETURN FULL LIST
2013-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/13
2013-04-05AR0105/04/13 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/12
2012-04-20AR0105/04/12 ANNUAL RETURN FULL LIST
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/11
2011-09-30AA01Previous accounting period extended from 31/12/10 TO 04/01/11
2011-06-01AR0105/04/11 ANNUAL RETURN FULL LIST
2010-10-04AA04/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-06AR0105/04/10 ANNUAL RETURN FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES FOREMAN / 05/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 05/04/2010
2009-10-31AA04/01/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 04/01/08
2008-05-08363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-31395PARTICULARS OF MORTGAGE/CHARGE
2007-10-12395PARTICULARS OF MORTGAGE/CHARGE
2007-06-28AAFULL ACCOUNTS MADE UP TO 04/01/07
2007-05-03363sRETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
2006-10-27AAFULL ACCOUNTS MADE UP TO 04/01/06
2006-05-30363sRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-10-20AAFULL ACCOUNTS MADE UP TO 04/01/05
2005-05-06363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-05-11AAFULL ACCOUNTS MADE UP TO 04/01/04
2004-05-05363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-05-22288cDIRECTOR'S PARTICULARS CHANGED
2003-05-14AAFULL ACCOUNTS MADE UP TO 04/01/03
2003-04-10363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 04/01/02
2002-04-26363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-18AAFULL ACCOUNTS MADE UP TO 04/01/01
2001-05-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-05-03363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bDIRECTOR RESIGNED
2001-04-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 04/01/00
2000-08-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-22288aNEW DIRECTOR APPOINTED
2000-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-27288aNEW DIRECTOR APPOINTED
2000-07-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-23353LOCATION OF REGISTER OF MEMBERS
2000-05-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-05-23363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-08-26AAFULL ACCOUNTS MADE UP TO 04/01/99
1999-04-28363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1998-12-03AUDAUDITOR'S RESIGNATION
1998-08-06AAFULL ACCOUNTS MADE UP TO 04/01/98
1998-04-23363sRETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1997-11-05AAFULL ACCOUNTS MADE UP TO 04/01/97
1997-06-09288bSECRETARY RESIGNED
1997-06-09363sRETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
1997-06-09288aNEW DIRECTOR APPOINTED
1997-06-09288aNEW SECRETARY APPOINTED
1996-10-27AAFULL ACCOUNTS MADE UP TO 04/01/96
1996-04-26363sRETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
1995-10-06AAFULL ACCOUNTS MADE UP TO 04/01/95
1995-05-01363sRETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CENTRONIC PROTOTYPES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTRONIC PROTOTYPES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-31 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-10-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-03-10 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-06-05 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-04
Annual Accounts
2013-01-04
Annual Accounts
2012-01-04
Annual Accounts
2011-01-04
Annual Accounts
2010-01-04
Annual Accounts
2009-01-04
Annual Accounts
2008-01-04
Annual Accounts
2007-01-04
Annual Accounts
2006-01-04
Annual Accounts
2005-01-04

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRONIC PROTOTYPES LIMITED

Intangible Assets
Patents
We have not found any records of CENTRONIC PROTOTYPES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRONIC PROTOTYPES LIMITED
Trademarks
We have not found any records of CENTRONIC PROTOTYPES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRONIC PROTOTYPES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CENTRONIC PROTOTYPES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CENTRONIC PROTOTYPES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTRONIC PROTOTYPES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTRONIC PROTOTYPES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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