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Company Information for

CENTRONIC GROUP LIMITED

267 KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG,
Company Registration Number
09300082
Private Limited Company
Active

Company Overview

About Centronic Group Ltd
CENTRONIC GROUP LIMITED was founded on 2014-11-07 and has its registered office in Croydon. The organisation's status is listed as "Active". Centronic Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
CENTRONIC GROUP LIMITED
 
Legal Registered Office
267 KING HENRYS DRIVE
NEW ADDINGTON
CROYDON
CR9 0BG
 
Filing Information
Company Number 09300082
Company ID Number 09300082
Date formed 2014-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 04/01/2024
Account next due 30/09/2025
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts GROUP
Last Datalog update: 2024-12-05 16:32:45
Primary Source:Companies House
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Company Officers of CENTRONIC GROUP LIMITED

Current Directors
Officer Role Date Appointed
IAN VICTOR CRAWFORD
 Director 2014-11-07
NEIL CHARLES FOREMAN
 Director 2014-11-07
COLIN GEORGE TERRY
 Director 2016-07-01
JONATHAN BRUCE UNDERHAY
 Director 2017-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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
IAN VICTOR CRAWFORD CENTRONIC PROTOTYPES LIMITED Director 2000-03-08 CURRENT 1948-02-18 Active - Proposal to Strike off
NEIL CHARLES FOREMAN SNAKEBITE MEDICAL LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
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
NEIL CHARLES FOREMAN CENTRONIC PROTOTYPES LIMITED Director 2000-08-08 CURRENT 1948-02-18 Active - Proposal to Strike off
COLIN GEORGE TERRY BOXARR LIMITED Director 2017-02-01 CURRENT 2003-08-20 Active
COLIN GEORGE TERRY CENTRONIC HOLDINGS LIMITED Director 2016-07-01 CURRENT 1977-01-05 Active
COLIN GEORGE TERRY ECO BUILDINGS GROUP PLC Director 2011-11-11 CURRENT 2011-10-14 Active
COLIN GEORGE TERRY ULAS FLYING CLUB LIMITED Director 2009-11-20 CURRENT 2002-02-15 Dissolved 2016-01-19
COLIN GEORGE TERRY PORTHGWIDDEN ESTATE LIMITED Director 2000-01-13 CURRENT 1974-06-19 Active
JONATHAN BRUCE UNDERHAY NASCENT CONSULTING LIMITED Director 2008-09-24 CURRENT 2008-09-23 Liquidation

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
2024-11-26Notification of Exosens Uk Limited as a person with significant control on 2024-07-31
2024-11-26CONFIRMATION STATEMENT MADE ON 07/11/24, WITH UPDATES
2024-11-26Current accounting period shortened from 04/01/25 TO 31/12/24
2024-11-20CESSATION OF IAN VICTOR CRAWFORD AS A PERSON OF SIGNIFICANT CONTROL
2024-11-20CESSATION OF NEIL CHARLES FOREMAN AS A PERSON OF SIGNIFICANT CONTROL
2024-10-23GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/24
2024-07-31Appointment of Exosens International S.A.S as director on 2024-07-31
2024-07-31APPOINTMENT TERMINATED, DIRECTOR IAN VICTOR CRAWFORD
2024-07-31DIRECTOR APPOINTED MRS QUYNH-BOI DEMEY
2024-07-31APPOINTMENT TERMINATED, DIRECTOR NEIL CHARLES FOREMAN
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/23
2022-11-09CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/22
2022-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/22
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/21 FROM 55 Baker Street London W1U 7EU United Kingdom
2021-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/21
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/20
2020-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES
2019-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/19
2019-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRUCE UNDERHAY
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/18
2018-08-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN GEORGE TERRY
2017-11-13LATEST SOC13/11/17 STATEMENT OF CAPITAL;GBP 16300000
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/17
2017-02-15AP01DIRECTOR APPOINTED JONATHAN BRUCE UNDERHAY
2017-02-07RES01ADOPT ARTICLES 07/02/17
2017-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/17 FROM Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/16
2016-09-21AP01DIRECTOR APPOINTED SIR COLIN GEORGE TERRY
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
2016-02-04SH20Statement by Directors
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 16300000
2016-02-04SH19Statement of capital on 2016-02-04 GBP 16,300,000
2016-02-04CAP-SSSolvency Statement dated 13/01/16
2016-02-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-12-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/15
2015-11-09AR0107/11/15 ANNUAL RETURN FULL LIST
2015-11-02AA01Previous accounting period shortened from 04/01/16 TO 04/01/15
2015-01-16RES11Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul>
2015-01-06SH0123/12/14 STATEMENT OF CAPITAL GBP 20300000
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10150001
2015-01-05SH0123/12/14 STATEMENT OF CAPITAL GBP 10150001
2014-12-23AA01CURREXT FROM 30/11/2015 TO 04/01/2016
2014-11-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CENTRONIC GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRONIC GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CENTRONIC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRONIC GROUP LIMITED
Trademarks
We have not found any records of CENTRONIC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTRONIC GROUP 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 (70100 - Activities of head offices) as CENTRONIC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTRONIC GROUP 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 GROUP 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 GROUP 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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    Other companies at postcode CR9 0BG