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CENTEK PROPERTIES LIMITED

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CENTEK PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

05870579

Incorporation date

10/07/2006

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O CENTEK LTD, Station View, Forde Road, Newton Abbot, Devon TQ12 4AECopy
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Latest events (Record since 10/07/2006)
dot icon09/03/2026
Register(s) moved to registered office address C/O C/O Centek Ltd 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 (15 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
Accounts for a small company 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 icon21/03/2022
Confirmation statement made on 2022-03-12 with no updates
View PDF (3 pages)
dot icon23/11/2021
Full accounts made up to 2020-12-31
View PDF (16 pages)
dot icon06/05/2021
Termination of appointment of David Raymond Janicek as a director on 2021-04-01
View PDF (1 pages)
dot icon06/05/2021
Appointment of Mr Christian Bernert as a director on 2021-05-04
View PDF (2 pages)
dot icon26/03/2021
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 (16 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 (15 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 icon30/05/2018
Full accounts made up to 2017-10-31
View PDF (16 pages)
dot icon13/03/2018
Confirmation statement made on 2018-03-12 with no updates
View PDF (3 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
Appointment of David Janicek as a director on 2018-01-26
View PDF (3 pages)
dot icon18/07/2017
Full accounts made up to 2016-10-31
View PDF (15 pages)
dot icon12/07/2017
Confirmation statement made on 2017-07-10 with no updates
View PDF (3 pages)
dot icon12/07/2017
Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
View PDF (1 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-10 with updates
View PDF (5 pages)
dot icon08/06/2016
Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
View PDF (1 pages)
dot icon08/06/2016
Register inspection address has been changed to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR
View PDF (1 pages)
dot icon16/03/2016
Accounts for a small company made up to 2015-10-31
View PDF (6 pages)
dot icon13/07/2015
Annual return made up to 2015-07-10 with full list of shareholders
View PDF (5 pages)
dot icon26/04/2015
Accounts for a small company made up to 2014-10-31
View PDF (7 pages)
dot icon10/03/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-07-10
View PDF (16 pages)
dot icon25/07/2014
Accounts for a small company made up to 2013-10-31
View PDF (6 pages)
dot icon23/07/2014
Annual return made up to 2014-07-10 with full list of shareholders
View PDF (6 pages)
dot icon03/09/2013
Certificate of change of name
View PDF (3 pages)
dot icon03/09/2013
Change of name notice
View PDF (2 pages)
dot icon24/08/2013
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon19/07/2013
Annual return made up to 2013-07-10 with full list of shareholders
View PDF (5 pages)
dot icon19/07/2013
Director's details changed for Mr Anthony Frank Cutmore on 2013-07-19
View PDF (2 pages)
dot icon27/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon18/07/2012
Annual return made up to 2012-07-10 with full list of shareholders
View PDF (5 pages)
dot icon18/07/2012
Register inspection address has been changed from Station View Forde Road Brunel Industrial Estate Newton Abbot Devon TQ12 4AE United Kingdom
View PDF (1 pages)
dot icon18/07/2012
Registered office address changed from Oddicliff, Higher Down Road Babbacombe Torquay TQ1 3LD on 2012-07-18
View PDF (1 pages)
dot icon08/05/2012
Appointment of Michelmores Secretaries Limited as a secretary
View PDF (3 pages)
dot icon17/04/2012
Termination of appointment of Christine Cutmore as a secretary
View PDF (2 pages)
dot icon17/04/2012
Sub-division of shares on 2011-07-09
View PDF (5 pages)
dot icon17/04/2012
Resolutions
View PDF (24 pages)
dot icon27/03/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon02/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon06/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon27/07/2010
Annual return made up to 2010-07-10 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2010
Director's details changed for Gerald William White on 2010-07-04
View PDF (2 pages)
dot icon29/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon14/09/2009
Return made up to 10/07/09; full list of members
View PDF (3 pages)
dot icon27/03/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon12/08/2008
Return made up to 10/07/08; full list of members
View PDF (3 pages)
dot icon11/08/2008
Director's change of particulars / gerald white / 07/08/2008
View PDF (1 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon02/05/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (3 pages)
dot icon29/11/2007
Accounting reference date extended from 31/07/07 to 31/10/07
View PDF (1 pages)
dot icon21/09/2007
Return made up to 10/07/07; full list of members
View PDF (2 pages)
dot icon18/10/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/07/2006
Resolutions
View PDF (2 pages)
dot icon12/07/2006
Secretary resigned
View PDF (1 pages)
dot icon10/07/2006
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MICHELMORES SECRETARIES LIMITED
Corporate Secretary
02/04/2012 - 31/05/2025
353
Bernert, Christian
Director
04/05/2021 - Present
19
Malik, Adam Ali
Secretary
01/06/2025 - Present
-
Crone, Thomas Edward
Director
06/03/2019 - 09/12/2025
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTEK PROPERTIES LIMITED

CENTEK PROPERTIES LIMITED is an(a) Active company incorporated on 10/07/2006 with the registered office located at C/O CENTEK LTD, Station View, Forde Road, Newton Abbot, Devon TQ12 4AE. There are currently 2 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 PROPERTIES LIMITED?

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CENTEK PROPERTIES LIMITED is currently Active. It was registered on 10/07/2006 .

Where is CENTEK PROPERTIES LIMITED located?

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CENTEK PROPERTIES LIMITED is registered at C/O CENTEK LTD, Station View, Forde Road, Newton Abbot, Devon TQ12 4AE.

What does CENTEK PROPERTIES LIMITED do?

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CENTEK PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CENTEK PROPERTIES LIMITED?

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