Active
Company Information for CENTRONIC US HOLDINGS LIMITED
267 KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG,
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Company Registration Number
09300084
Private Limited Company
Active |
Company Name | |
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CENTRONIC US HOLDINGS LIMITED | |
Legal Registered Office | |
267 KING HENRYS DRIVE NEW ADDINGTON CROYDON CR9 0BG | |
Company Number | 09300084 | |
---|---|---|
Company ID Number | 09300084 | |
Date formed | 2014-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 04/01/2023 | |
Account next due | 30/09/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 20:54:29 |
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Officer | Role | Date Appointed |
---|---|---|
IAN VICTOR CRAWFORD |
||
NEIL CHARLES FOREMAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CENTRONIC GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
ICNF LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-09-20 | |
C I SERVICES (2003) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
CENTRONIC RADITEC LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SOLATELL LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
CENTRONIC HOLDINGS LIMITED | Director | 2000-08-08 | CURRENT | 1977-01-05 | Active | |
CENTRONIC PROTOTYPES LIMITED | Director | 2000-03-08 | CURRENT | 1948-02-18 | Active | |
SNAKEBITE MEDICAL LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active - Proposal to Strike off | |
CENTRONIC GROUP LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
NUCLEAR INDUSTRY ASSOCIATION | Director | 2014-09-18 | CURRENT | 1993-03-29 | Active | |
ICNF LIMITED | Director | 2014-05-15 | CURRENT | 2014-05-15 | Dissolved 2016-09-20 | |
MDECON LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-09 | Active - Proposal to Strike off | |
C I SERVICES (2003) LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
CENTRONIC RADITEC LIMITED | Director | 2003-07-25 | CURRENT | 2003-07-25 | Active | |
SOLATELL LIMITED | Director | 2002-09-10 | CURRENT | 2002-09-10 | Active | |
CENTRONIC HOLDINGS LIMITED | Director | 2000-08-08 | CURRENT | 1977-01-05 | Active | |
CENTRONIC PROTOTYPES LIMITED | Director | 2000-08-08 | CURRENT | 1948-02-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 04/01/23 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 04/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/21 FROM 55 Baker Street London W1U 7EU United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/17 FROM Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/01/15 | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 16/01/15 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | Resolutions passed:<ul><li>Resolution of removal of pre-emption rights</ul> | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 300 | |
SH19 | Statement of capital on 2015-01-14 GBP 300 | |
CAP-SS | Solvency Statement dated 23/12/14 | |
RES06 | Resolutions passed:<ul><li>Resolution of reduction in issued share capital</ul> | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 23000000 | |
SH01 | 23/12/14 STATEMENT OF CAPITAL GBP 11500001 | |
AA01 | CURREXT FROM 30/11/2015 TO 31/12/2015 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CENTRONIC US HOLDINGS LIMITED are:
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. |