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Centronic Holdings LTD

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Reports

Extended Company Report with Annual Accounts CENTRONIC HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data CENTRONIC HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jan 4, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-01-04
Trade Debtors£2,017,628 +6.54%
Employees£2 0%
Operating Profit£191,004 +0.01%
Total assets£12,709,149 +0.75%

Details

Company type Private Limited Company, Active
Company Number 01293398
Record last updated Wednesday, September 19, 2018 4:08:20 PM UTC
Official Address Centronic House King Henry's Drive New Addington
There are 7 companies registered at this street
Postal Code CR90BG
Sector Activities of head offices

Charts

Visits

CENTRONIC HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 23, 2013 Statement of capital Statement of capital
Registry Sep 23, 2013 Solvency statement Solvency statement
Registry Sep 23, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 5, 2013 Annual return Annual return
Registry Jan 4, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Apr 20, 2012 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Sep 30, 2011 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 2011 Solvency statement Solvency statement
Registry Jul 12, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jul 12, 2011 Statement of capital Statement of capital
Registry Jul 12, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry May 5, 2011 Annual return Annual return
Financials Oct 22, 2010 Annual accounts Annual accounts
Registry May 6, 2010 Annual return Annual return
Registry May 6, 2010 Change of particulars for director Change of particulars for director
Registry May 6, 2010 Change of particulars for director 1293... Change of particulars for director 1293...
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry Nov 2, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 12, 2007 Particulars of a mortgage or charge 1293... Particulars of a mortgage or charge 1293...
Registry Oct 10, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry May 3, 2007 Annual return Annual return
Financials Oct 27, 2006 Annual accounts Annual accounts
Registry May 30, 2006 Annual return Annual return
Financials Oct 20, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Financials May 11, 2004 Annual accounts Annual accounts
Registry May 5, 2004 Annual return Annual return
Registry Aug 24, 2003 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2003 Resignation of a woman Resignation of a woman
Registry Aug 13, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 1, 2003 Appointment of a woman Appointment of a woman
Registry May 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 14, 2003 Annual accounts Annual accounts
Registry May 2, 2003 Annual return Annual return
Financials May 5, 2002 Annual accounts Annual accounts
Registry Apr 26, 2002 Annual return Annual return
Registry Sep 26, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 26, 2001 Notice of change of directors or secretaries or in their particulars 1293... Notice of change of directors or secretaries or in their particulars 1293...
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry May 3, 2001 Annual return Annual return
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Apr 18, 2001 Resignation of a director 1293... Resignation of a director 1293...
Registry Apr 18, 2001 Resignation of a director Resignation of a director
Registry Dec 21, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 23, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 23, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 22, 2000 Appointment of a director Appointment of a director
Registry Aug 22, 2000 Appointment of a director 1293... Appointment of a director 1293...
Registry Aug 8, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Aug 4, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 4, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 4, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Aug 4, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 27, 2000 Appointment of a director Appointment of a director
Registry Jul 27, 2000 Appointment of a director 1293... Appointment of a director 1293...
Registry Jul 27, 2000 Resignation of a director Resignation of a director
Registry Jul 10, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2000 Annual return Annual return
Registry May 23, 2000 Register of members Register of members
Registry May 23, 2000 Location of register of members address changed Location of register of members address changed
Registry Dec 16, 1999 Appointment of a director Appointment of a director
Registry Nov 19, 1999 Appointment of a woman Appointment of a woman
Financials Aug 26, 1999 Annual accounts Annual accounts
Registry Apr 28, 1999 Annual return Annual return
Financials Aug 6, 1998 Annual accounts Annual accounts
Registry Apr 23, 1998 Annual return Annual return
Financials Nov 5, 1997 Annual accounts Annual accounts
Registry Jun 9, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 1997 Annual return Annual return
Registry Jun 9, 1997 Appointment of a director Appointment of a director
Registry Jun 9, 1997 Resignation of a director Resignation of a director
Registry Mar 31, 1997 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Oct 8, 1996 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Oct 8, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 8, 1996 Appointment of a director Appointment of a director
Registry Oct 8, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 8, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 8, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 26, 1996 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 26, 1996 Annual return Annual return
Financials Oct 6, 1995 Annual accounts Annual accounts
Registry May 1, 1995 Annual return Annual return
Registry Nov 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 7, 1994 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 1994 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 1994 Director resigned, new director appointed Director resigned, new director appointed

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