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CENTANEX LIMITED

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CENTANEX LIMITED

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Key Data

Status

Active

Company No.

07006633

Incorporation date

02/09/2009

Size

Small

Classification

Manufacture of explosives (20.51 - SIC 2007);

Contacts

Registered address

Registered address

Bear House, Concorde Way, Fareham, Hants PO15 5RLCopy
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Latest events (Record since 02/09/2009)
dot icon08/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (16 pages)
dot icon29/09/2025
Termination of appointment of Andrew Louis Tyack Williams as a director on 2025-09-29
View PDF (1 pages)
dot icon29/09/2025
Confirmation statement made on 2025-09-02 with no updates
View PDF (3 pages)
dot icon02/01/2025
Accounts for a small company made up to 2023-12-31
View PDF (19 pages)
dot icon11/09/2024
Confirmation statement made on 2024-09-02 with no updates
View PDF (3 pages)
dot icon19/09/2023
Accounts for a small company made up to 2022-12-31
View PDF (21 pages)
dot icon13/09/2023
Confirmation statement made on 2023-09-02 with updates
View PDF (4 pages)
dot icon23/03/2023
Accounts for a small company made up to 2021-12-31
View PDF (22 pages)
dot icon21/03/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/09/2022
Confirmation statement made on 2022-09-02 with no updates
View PDF (3 pages)
dot icon29/10/2021
Accounts for a small company made up to 2020-12-31
View PDF (22 pages)
dot icon09/09/2021
Confirmation statement made on 2021-09-02 with updates
View PDF (4 pages)
dot icon13/01/2021
Memorandum and Articles of Association
View PDF (8 pages)
dot icon13/01/2021
Resolutions
View PDF (2 pages)
dot icon07/01/2021
Appointment of Mr Andrew Louis Tyack Williams as a director on 2020-12-21
View PDF (2 pages)
dot icon07/01/2021
Change of details for Gmk Limited as a person with significant control on 2020-12-21
View PDF (2 pages)
dot icon07/01/2021
Cessation of Andrew David Spurr as a person with significant control on 2020-12-21
View PDF (1 pages)
dot icon27/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-02 with no updates
View PDF (3 pages)
dot icon10/10/2019
Registered office address changed from Building 150 Skydock Spridlington Road Faldingworth Market Rasen Lincolnshire LN8 3SQ to Bear House Concorde Way Fareham Hants PO15 5RL on 2019-10-10
View PDF (1 pages)
dot icon04/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon11/09/2019
Confirmation statement made on 2019-09-02 with no updates
View PDF (3 pages)
dot icon30/08/2019
Change of details for Mr Andrew David Spurr as a person with significant control on 2019-08-30
View PDF (2 pages)
dot icon13/03/2019
Termination of appointment of Andrew David Spurr as a director on 2019-03-13
View PDF (1 pages)
dot icon13/03/2019
Termination of appointment of Andrew David Spurr as a secretary on 2019-03-13
View PDF (1 pages)
dot icon04/02/2019
Second filing of Confirmation Statement dated 02/09/2016
View PDF (4 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-02 with no updates
View PDF (3 pages)
dot icon06/10/2017
Confirmation statement made on 2017-09-02 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (12 pages)
dot icon19/10/2016
Director's details changed for Mr Oskar Waktare on 2016-10-19
View PDF (2 pages)
dot icon14/09/2016
Confirmation statement made on 2016-09-02 with updates
View PDF (8 pages)
dot icon11/08/2016
Current accounting period extended from 2016-09-30 to 2016-12-31
View PDF (1 pages)
dot icon30/06/2016
Appointment of Mr Oskar Waktare as a director on 2016-06-07
View PDF (2 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-09-30
View PDF (4 pages)
dot icon22/06/2016
Registration of charge 070066330002, created on 2016-06-07
View PDF (25 pages)
dot icon20/06/2016
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon20/06/2016
Resolutions
View PDF (22 pages)
dot icon17/06/2016
Statement of capital following an allotment of shares on 2016-06-07
View PDF (5 pages)
dot icon11/06/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/09/2015
Annual return made up to 2015-09-02 with full list of shareholders
View PDF (4 pages)
dot icon30/06/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (3 pages)
dot icon25/09/2014
Annual return made up to 2014-09-02 with full list of shareholders
View PDF (4 pages)
dot icon28/05/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon30/09/2013
Annual return made up to 2013-09-02 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon06/11/2012
Annual return made up to 2012-09-02 with full list of shareholders
View PDF (4 pages)
dot icon19/10/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon11/06/2012
Registered office address changed from Building 177 Skydock Spridlington Road Faldingworth Market Rasen Lincolnshire LN8 3SQ United Kingdom on 2012-06-11
View PDF (1 pages)
dot icon06/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon22/03/2012
Termination of appointment of Anthony Lewis as a director
View PDF (1 pages)
dot icon14/09/2011
Annual return made up to 2011-09-02 with full list of shareholders
View PDF (5 pages)
dot icon07/07/2011
Registered office address changed from C/O Fawley Judge & Easton 1 Parliament Street Hull HU1 2AS United Kingdom on 2011-07-07
View PDF (1 pages)
dot icon21/06/2011
Amended accounts made up to 2010-09-30
View PDF (6 pages)
dot icon02/06/2011
Registered office address changed from Brunswick House 86/88 Carholme Road Lincoln Lincolnshire LN1 1SP on 2011-06-02
View PDF (1 pages)
dot icon02/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon09/09/2010
Annual return made up to 2010-09-02 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2010
Secretary's details changed for Andrew David Spurr on 2010-09-02
View PDF (1 pages)
dot icon02/09/2009
Appointment terminated secretary aldbury secretaries LIMITED
View PDF (1 pages)
dot icon02/09/2009
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Waktare, Nils Bjorn Oskar
Director
07/06/2016 - Present
12
Williams, Andrew Louis Tyack
Director
21/12/2020 - 29/09/2025
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CENTANEX LIMITED

CENTANEX LIMITED is an(a) Active company incorporated on 02/09/2009 with the registered office located at Bear House, Concorde Way, Fareham, Hants PO15 5RL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTANEX LIMITED?

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CENTANEX LIMITED is currently Active. It was registered on 02/09/2009 .

Where is CENTANEX LIMITED located?

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CENTANEX LIMITED is registered at Bear House, Concorde Way, Fareham, Hants PO15 5RL.

What does CENTANEX LIMITED do?

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CENTANEX LIMITED operates in the Manufacture of explosives (20.51 - SIC 2007) sector.

What is the latest filing for CENTANEX LIMITED?

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The latest filing was on 08/10/2025: Accounts for a small company made up to 2024-12-31.