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CENTEK HOLDINGS LIMITED

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CENTEK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

07742272

Incorporation date

16/08/2011

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Station View, Forde Road, Newton Abbot, Devon TQ12 4AECopy
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Latest events (Record since 16/08/2011)
dot icon09/03/2026
Register(s) moved to registered office address Station View Forde Road Newton Abbot Devon TQ12 4AE
View PDF (1 pages)
dot icon09/03/2026
Confirmation statement made on 2026-03-09 with no updates
View PDF (3 pages)
dot icon09/12/2025
Termination of appointment of Thomas Edward Crone as a director on 2025-12-09
View PDF (1 pages)
dot icon03/10/2025
Accounts for a small company made up to 2024-12-31
View PDF (14 pages)
dot icon12/06/2025
Appointment of Mr Adam Ali Malik as a secretary on 2025-06-01
View PDF (2 pages)
dot icon05/06/2025
Termination of appointment of Michelmores Secretaries Limited as a secretary on 2025-05-31
View PDF (1 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-12 with no updates
View PDF (3 pages)
dot icon07/10/2024
Full accounts made up to 2023-12-31
View PDF (15 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-12 with no updates
View PDF (3 pages)
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (8 pages)
dot icon16/03/2023
Confirmation statement made on 2023-03-12 with no updates
View PDF (3 pages)
dot icon26/09/2022
Accounts for a small company made up to 2021-12-31
View PDF (8 pages)
dot icon28/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon23/11/2021
Accounts for a small company made up to 2020-12-31
View PDF (15 pages)
dot icon06/05/2021
Appointment of Mr Christopher James Domke as a director on 2021-05-04
View PDF (2 pages)
dot icon02/04/2021
Confirmation statement made on 2021-03-12 with no updates
View PDF (3 pages)
dot icon12/08/2020
Full accounts made up to 2019-12-31
View PDF (13 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-12 with no updates
View PDF (3 pages)
dot icon30/12/2019
Full accounts made up to 2018-12-31
View PDF (14 pages)
dot icon26/09/2019
Previous accounting period shortened from 2019-10-31 to 2018-12-31
View PDF (1 pages)
dot icon23/08/2019
Full accounts made up to 2018-10-31
View PDF (15 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-12 with no updates
View PDF (3 pages)
dot icon08/03/2019
Appointment of Mr Thomas Edward Crone as a director on 2019-03-06
View PDF (2 pages)
dot icon17/01/2019
Termination of appointment of Anthony Frank Cutmore as a director on 2018-09-28
View PDF (1 pages)
dot icon31/05/2018
Group of companies' accounts made up to 2017-10-31
View PDF (34 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-12 with updates
View PDF (5 pages)
dot icon06/03/2018
Notification of Centek Technologies Limited as a person with significant control on 2018-01-26
View PDF (4 pages)
dot icon16/02/2018
Termination of appointment of Gerald William White as a director on 2018-01-26
View PDF (2 pages)
dot icon16/02/2018
Cessation of Soon Ok Lee White as a person with significant control on 2018-01-26
View PDF (3 pages)
dot icon16/02/2018
Cessation of Gerald William White as a person with significant control on 2018-01-26
View PDF (3 pages)
dot icon16/02/2018
Appointment of David Janicek as a director on 2018-01-26
View PDF (3 pages)
dot icon09/02/2018
Resolutions
View PDF (4 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-23 with no updates
View PDF (3 pages)
dot icon21/08/2017
Confirmation statement made on 2017-08-16 with no updates
View PDF (3 pages)
dot icon20/07/2017
Group of companies' accounts made up to 2016-10-31
View PDF (31 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-16 with updates
View PDF (7 pages)
dot icon24/08/2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
View PDF (1 pages)
dot icon26/05/2016
Register(s) moved to registered inspection location C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR
View PDF (1 pages)
dot icon15/03/2016
Group of companies' accounts made up to 2015-10-31
View PDF (29 pages)
dot icon19/08/2015
Annual return made up to 2015-08-16 with full list of shareholders
View PDF (6 pages)
dot icon02/07/2015
Registration of charge 077422720001, created on 2015-07-01
View PDF (23 pages)
dot icon26/04/2015
Group of companies' accounts made up to 2014-10-31
View PDF (30 pages)
dot icon01/09/2014
Annual return made up to 2014-08-16 with full list of shareholders
View PDF (6 pages)
dot icon25/07/2014
Group of companies' accounts made up to 2013-10-31
View PDF (24 pages)
dot icon16/08/2013
Annual return made up to 2013-08-16 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2013
Register(s) moved to registered office address
View PDF (1 pages)
dot icon17/05/2013
Appointment of Mr Gerald William White as a director
View PDF (2 pages)
dot icon27/03/2013
Group of companies' accounts made up to 2012-10-31
View PDF (24 pages)
dot icon14/09/2012
Annual return made up to 2012-08-16 with full list of shareholders
View PDF (6 pages)
dot icon14/09/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon13/09/2012
Register inspection address has been changed
View PDF (1 pages)
dot icon12/09/2012
Statement of capital following an allotment of shares on 2012-06-29
View PDF (4 pages)
dot icon12/09/2012
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon12/09/2012
Change of share class name or designation
View PDF (2 pages)
dot icon12/09/2012
Resolutions
View PDF (33 pages)
dot icon12/09/2012
Resolutions
View PDF (2 pages)
dot icon12/09/2012
Sub-division of shares on 2012-06-29
View PDF (5 pages)
dot icon12/09/2012
Resolutions
View PDF (2 pages)
dot icon12/09/2012
Resolutions
View PDF (2 pages)
dot icon12/09/2012
Resolutions
View PDF (2 pages)
dot icon12/09/2012
Resolutions
View PDF (2 pages)
dot icon06/09/2012
Statement of capital following an allotment of shares on 2012-06-29
View PDF (3 pages)
dot icon06/09/2012
Termination of appointment of Stephen Morse as a director
View PDF (1 pages)
dot icon06/09/2012
Termination of appointment of Michelmores Directors Limited as a director
View PDF (1 pages)
dot icon06/09/2012
Appointment of Mr Anthony Frank Cutmore as a director
View PDF (2 pages)
dot icon19/08/2011
Current accounting period extended from 2012-08-31 to 2012-10-31
View PDF (1 pages)
dot icon16/08/2011
Incorporation
View PDF (24 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
09/03/2027
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
16/08/2011 - 31/05/2025
353
Janicek, David Raymond
Director
26/01/2018 - Present
9
Malik, Adam Ali
Secretary
01/06/2025 - Present
-
Domke, Christopher James
Director
04/05/2021 - Present
3
Crone, Thomas Edward
Director
06/03/2019 - 09/12/2025
3

Persons with Significant Control

2
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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 CENTEK HOLDINGS LIMITED

CENTEK HOLDINGS LIMITED is an(a) Active company incorporated on 16/08/2011 with the registered office located at Station View, Forde Road, Newton Abbot, Devon TQ12 4AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTEK HOLDINGS LIMITED?

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CENTEK HOLDINGS LIMITED is currently Active. It was registered on 16/08/2011 .

Where is CENTEK HOLDINGS LIMITED located?

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CENTEK HOLDINGS LIMITED is registered at Station View, Forde Road, Newton Abbot, Devon TQ12 4AE.

What does CENTEK HOLDINGS LIMITED do?

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CENTEK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CENTEK HOLDINGS LIMITED?

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The latest filing was on 09/03/2026: Register(s) moved to registered office address Station View Forde Road Newton Abbot Devon TQ12 4AE.