CENTEC INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02972347

Incorporation date

29/09/1994

Size

Audit Exemption Subsidiary

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1994)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

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05/11/2025

Resolutions

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05/11/2025

Solvency Statement dated 04/10/25

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05/11/2025

Statement of capital on 2025-11-05

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05/11/2025

Statement by Directors

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29/09/2025

Confirmation statement made on 2025-09-29 with updates

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12/12/2024

Appointment of Mr Sven De Neef as a director on 2024-12-12

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12/12/2024

Appointment of Ms Trudie Lauter as a secretary on 2024-12-12

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12/12/2024

Termination of appointment of Susan Dalton as a director on 2024-12-12

View PDF (1 pages)

12/12/2024

Termination of appointment of Susan Dalton as a secretary on 2024-12-12

View PDF (1 pages)

29/11/2024

Statement of capital following an allotment of shares on 2024-11-28

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29/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-11-28

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29/09/2024

Confirmation statement made on 2024-09-29 with updates

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13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (42 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

24/05/2024

Change of details for Bip Chemical Holdings Limited as a person with significant control on 2024-03-24

View PDF (2 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (41 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

29/09/2023

Confirmation statement made on 2023-09-29 with no updates

View PDF (3 pages)

13/04/2023

Previous accounting period shortened from 2023-08-22 to 2022-12-31

View PDF (1 pages)

26/01/2023

Previous accounting period extended from 2022-04-30 to 2022-08-22

View PDF (1 pages)

26/01/2023

Total exemption full accounts made up to 2022-08-22

View PDF (12 pages)

24/10/2022

Appointment of Ms Susan Dalton as a secretary on 2022-10-24

View PDF (2 pages)

05/10/2022

Confirmation statement made on 2022-09-29 with no updates

View PDF (3 pages)

24/08/2022

Cessation of Jean Constance Blundell as a person with significant control on 2019-03-06

View PDF (1 pages)

24/08/2022

Cessation of John Blundell (Estate Of) as a person with significant control on 2019-03-06

View PDF (1 pages)

24/08/2022

Termination of appointment of Michael John Russell Bennett as a director on 2022-08-22

View PDF (1 pages)

24/08/2022

Termination of appointment of Jack Alexander Michael Bennett as a director on 2022-08-22

View PDF (1 pages)

24/08/2022

Appointment of Mr Wim Gaston Lathouwers as a director on 2022-08-22

View PDF (2 pages)

24/08/2022

Appointment of Ms Susan Dalton as a director on 2022-08-22

View PDF (2 pages)

24/08/2022

Appointment of Mr Bart Monika Alfons Goethals as a director on 2022-08-22

View PDF (2 pages)

16/08/2022

Satisfaction of charge 029723470002 in full

View PDF (1 pages)

28/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

11/10/2021

Confirmation statement made on 2021-09-29 with updates

View PDF (4 pages)

24/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

12/11/2020

Confirmation statement made on 2020-09-29 with updates

View PDF (4 pages)

20/12/2019

Total exemption full accounts made up to 2019-04-30

View PDF (11 pages)

12/11/2019

Confirmation statement made on 2019-09-29 with updates

View PDF (5 pages)

31/07/2019

Previous accounting period extended from 2018-12-31 to 2019-04-30

View PDF (1 pages)

25/06/2019

Termination of appointment of Graham David Williams as a director on 2019-05-22

View PDF (1 pages)

25/06/2019

Termination of appointment of Lucian Davies as a director on 2019-04-01

View PDF (1 pages)

18/06/2019

Registration of charge 029723470002, created on 2019-06-17

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17/05/2019

Termination of appointment of Lucian Davies as a director on 2019-04-01

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17/05/2019

Termination of appointment of Graham David Williams as a director on 2019-05-22

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17/05/2019

Appointment of Mr Graham David Williams as a director on 2019-03-07

View PDF (2 pages)

15/03/2019

Notification of Bip Chemical Holdings Limited as a person with significant control on 2019-03-06

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15/03/2019

Rectified The AP01 was removed from the public register on 17/05/2019 as it was factually inaccurate or is derived from something factually inaccurate

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14/03/2019

Resolutions

View PDF (22 pages)

12/03/2019

Termination of appointment of Svetlana Blundell as a director on 2019-03-06

View PDF (1 pages)

12/03/2019

Director's details changed for Mr Jack Alexander Michael Bennett on 2019-03-11

View PDF (2 pages)

12/03/2019

Termination of appointment of Jean Constance Blundell as a director on 2019-03-06

View PDF (1 pages)

12/03/2019

Termination of appointment of Christopher John Blundell as a director on 2019-03-06

View PDF (1 pages)

12/03/2019

Rectified The TM01 was removed from the public register on 17/05/2019 as it was factually inaccurate or is derived from something factually inaccurate

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12/03/2019

Rectified The TM01 was removed from the public register on 17/05/2019 as it was factually inaccurate or is derived from something factually inaccurate

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11/03/2019

Appointment of Mr Jack Alexander Michael Bennett as a director on 2019-03-06

View PDF (2 pages)

11/03/2019

Appointment of Mr Michael John Russell Bennett as a director on 2019-03-06

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19/02/2019

Satisfaction of charge 1 in full

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12/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

19/12/2018

Current accounting period shortened from 2019-05-31 to 2018-12-31

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

06/09/2018

Director's details changed for Mrs Svetlana Blundell on 2018-09-06

View PDF (2 pages)

19/06/2018

Termination of appointment of Mark Christopher Wilkinson as a director on 2018-06-06

View PDF (1 pages)

05/03/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

12/10/2017

Confirmation statement made on 2017-09-29 with updates

View PDF (4 pages)

12/10/2017

Change of details for Mr John Blundell as a person with significant control on 2017-06-21

View PDF (2 pages)

22/06/2017

Termination of appointment of John Blundell as a director on 2017-06-21

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07/03/2017

Registered office address changed from Crab Mill Old Farm House Crab Mill Lane Moston Sandbach Cheshire CW11 3QT to The Science Park Brooks Lane Middlewich Cheshire CW10 0JG on 2017-03-07

View PDF (1 pages)

31/01/2017

Total exemption small company accounts made up to 2016-05-31

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08/12/2016

Termination of appointment of Jean Constance Blundell as a secretary on 2016-11-30

View PDF (1 pages)

22/11/2016

Appointment of Mrs Svetlana Blundell as a director on 2016-11-22

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

04/11/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (7 pages)

14/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (8 pages)

19/05/2015

Appointment of Mr Graham David Williams as a director on 2015-05-19

View PDF (2 pages)

07/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (7 pages)

20/12/2013

Termination of appointment of Geoffrey Bamford as a director

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17/12/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

23/11/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (9 pages)

05/03/2013

Director's details changed for Lucian Davies on 2013-03-05

View PDF (2 pages)

05/03/2013

Appointment of Dr Mark Christopher Wilkinson as a director

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28/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (8 pages)

24/04/2012

Appointment of Mr Christopher John Blundell as a director

View PDF (2 pages)

19/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (7 pages)

11/10/2011

Total exemption small company accounts made up to 2011-05-31

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01/03/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

07/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

07/10/2010

Director's details changed for Lucian Davies on 2010-09-29

View PDF (2 pages)

07/10/2010

Director's details changed for Jean Constance Blundell on 2010-09-29

View PDF (2 pages)

07/10/2010

Director's details changed for Geoffrey Stephen Bamford on 2010-09-29

View PDF (2 pages)

12/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

16/10/2009

Annual return made up to 2009-09-29 with full list of shareholders

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20/03/2009

Total exemption small company accounts made up to 2008-05-31

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31/10/2008

Return made up to 29/09/08; full list of members

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02/10/2008

Particulars of a mortgage or charge / charge no: 1

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02/04/2008

Total exemption small company accounts made up to 2007-05-31

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10/10/2007

Return made up to 29/09/07; full list of members

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10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

18/12/2006

Return made up to 29/09/06; full list of members

View PDF (8 pages)

06/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

19/12/2005

Return made up to 29/09/05; full list of members

View PDF (8 pages)

11/08/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

21/10/2004

Return made up to 29/09/04; full list of members

View PDF (8 pages)

19/10/2004

Accounting reference date extended from 31/03/04 to 31/05/04

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29/04/2004

New director appointed

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29/04/2004

New director appointed

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29/04/2004

Accounts for a dormant company made up to 2003-03-31

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22/01/2004

Return made up to 29/09/03; full list of members

View PDF (7 pages)

24/03/2003

Return made up to 29/09/02; full list of members

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18/03/2003

Accounts for a dormant company made up to 2002-03-31

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21/01/2002

Return made up to 29/09/01; full list of members

View PDF (6 pages)

20/12/2001

Accounts for a dormant company made up to 2001-03-31

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05/02/2001

Accounts for a dormant company made up to 2000-03-31

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20/12/2000

Return made up to 29/09/00; full list of members

View PDF (6 pages)

21/03/2000

Return made up to 29/09/99; full list of members

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07/03/2000

Accounts for a dormant company made up to 1999-03-31

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16/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

16/10/1998

Accounts for a dormant company made up to 1998-03-31

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24/02/1998

Accounts for a dormant company made up to 1997-03-31

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19/01/1998

Return made up to 29/09/97; no change of members

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14/10/1996

Return made up to 29/09/96; no change of members

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26/06/1996

Accounts for a dormant company made up to 1996-03-31

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26/06/1996

Accounts for a dormant company made up to 1995-09-30

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26/06/1996

Resolutions

View PDF (1 pages)

11/01/1996

Accounting reference date shortened from 30/09 to 31/03

View PDF (1 pages)

11/01/1996

Return made up to 29/09/95; full list of members

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11/10/1994

Registered office changed on 11/10/94 from: 84 temple chambers temple avenue london EC4Y 0HP

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11/10/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/09/1994

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-67.79 % *

* during past year

Cash in Bank

£51,994.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
729.99K
-
0.00
161.42K
-

2022
15
893.18K
-
0.00
51.99K
-

2022
15
893.18K
-
0.00
51.99K
-

Employees

2022

Employees

15 15 % *

Net Assets(GBP)

893.18K £22.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

51.99K £-67.79 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dalton, Susan, Ms.	Director	22/08/2022 - 12/12/2024	7
Bennett, Jack Alexander Michael	Director	06/03/2019 - 22/08/2022	4
Lathouwers, Wim Gaston	Director	22/08/2022 - Present	3
Blundell, Svetlana	Director	22/11/2016 - 06/03/2019	2
Davies, Lucian	Director	01/06/2003 - 01/04/2019	3

Persons with Significant Control

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

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LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Description

About CENTEC INTERNATIONAL LIMITED

CENTEC INTERNATIONAL LIMITED is an(a) Active company incorporated on 29/09/1994 with the registered office located at The Science Park, Brooks Lane, Middlewich, Cheshire CW10 0JG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTEC INTERNATIONAL LIMITED?

CENTEC INTERNATIONAL LIMITED is currently Active. It was registered on 29/09/1994 .

Where is CENTEC INTERNATIONAL LIMITED located?

CENTEC INTERNATIONAL LIMITED is registered at The Science Park, Brooks Lane, Middlewich, Cheshire CW10 0JG.

What does CENTEC INTERNATIONAL LIMITED do?

CENTEC INTERNATIONAL LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

How many employees does CENTEC INTERNATIONAL LIMITED have?

CENTEC INTERNATIONAL LIMITED had 15 employees in 2022.

What is the latest filing for CENTEC INTERNATIONAL LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.