CENTOR UK LIMITED

Key Data

Status

Active

Company No.

05204728

Incorporation date

12/08/2004

Size

Audited abridged

Classification

Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/08/2004)

19/11/2025

Audited abridged accounts made up to 2025-06-30

View PDF (12 pages)

18/09/2025

Confirmation statement made on 2025-09-05 with no updates

View PDF (3 pages)

16/05/2025

Registered office address changed from Ground Floor, Synium House Shallowford Court R/O/94-96 High Street Henley in Arden Warwickshire B95 5FY England to First Floor Willow House Kingswood Business Park Holyhead Road Staffordshire WV7 3AU on 2025-05-16

View PDF (1 pages)

27/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

25/09/2024

Confirmation statement made on 2024-09-05 with no updates

View PDF (3 pages)

26/06/2024

Satisfaction of charge 052047280002 in full

View PDF (1 pages)

15/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (9 pages)

18/09/2023

Confirmation statement made on 2023-09-05 with no updates

View PDF (3 pages)

08/09/2023

Director's details changed for Mr Krzysztof Brymora on 2023-09-08

View PDF (2 pages)

09/11/2022

Accounts for a small company made up to 2022-06-30

View PDF (9 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

26/05/2022

Registered office address changed from Synium House Shallowford Court Rear of 96 High Street Henley-in-Arden Warwickshire B95 5FY England to Ground Floor, Synium House Shallowford Court R/O/94-96 High Street Henley in Arden Warwickshire B95 5FY on 2022-05-26

View PDF (1 pages)

03/03/2022

Appointment of Mr Krzysztof Brymora as a director on 2022-02-23

View PDF (2 pages)

03/12/2021

Certificate of change of name

View PDF (3 pages)

22/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

17/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

19/05/2021

Registered office address changed from Ground Floor Brannan Phillips House R/O 94-96 High Street Henley in Arden B95 5FY England to Synium House Shallowford Court Rear of 96 High Street Henley-in-Arden Warwickshire B95 5FY on 2021-05-19

View PDF (1 pages)

28/09/2020

Accounts for a small company made up to 2020-06-30

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-08 with updates

View PDF (4 pages)

08/09/2020

Registered office address changed from 96 Ground Floor, Brannan Phillips House Shallowford Court Henley in Arden Warwickshire B95 5FY England to Ground Floor Brannan Phillips House R/O 94-96 High Street Henley in Arden B95 5FY on 2020-09-08

View PDF (1 pages)

25/08/2020

Confirmation statement made on 2020-08-12 with no updates

View PDF (3 pages)

04/08/2020

Termination of appointment of Gary Roland Oliver as a secretary on 2020-08-04

View PDF (1 pages)

12/12/2019

Registered office address changed from 96 High Street Henley in Arden Warwickshire B95 5BY to 96 Ground Floor, Brannan Phillips House Shallowford Court Henley in Arden Warwickshire B95 5FY on 2019-12-12

View PDF (1 pages)

12/11/2019

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

06/09/2019

Termination of appointment of Peter John Watkins as a director on 2019-08-31

View PDF (1 pages)

06/09/2019

Appointment of Peter John Watkins as a director on 2010-12-18

View PDF (2 pages)

14/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

14/08/2019

Termination of appointment of Peter John Watkins as a director on 2019-08-13

View PDF (1 pages)

05/06/2019

Amended accounts for a small company made up to 2018-06-30

View PDF (11 pages)

09/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

15/08/2018

Confirmation statement made on 2018-08-12 with no updates

View PDF (3 pages)

15/08/2018

Director's details changed for Mr Peter John Watkins on 2018-08-14

View PDF (2 pages)

26/02/2018

Accounts for a small company made up to 2017-06-30

View PDF (12 pages)

17/08/2017

Confirmation statement made on 2017-08-12 with no updates

View PDF (3 pages)

29/11/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

23/08/2016

Confirmation statement made on 2016-08-12 with updates

View PDF (5 pages)

16/03/2016

Accounts for a small company made up to 2015-06-30

View PDF (6 pages)

03/09/2015

Annual return made up to 2015-08-12 with full list of shareholders

View PDF (5 pages)

12/04/2015

Accounts for a small company made up to 2014-06-30

View PDF (6 pages)

10/09/2014

Annual return made up to 2014-08-12 with full list of shareholders

View PDF (5 pages)

10/09/2014

Director's details changed for Mr Peter John Watkins on 2014-09-09

View PDF (2 pages)

13/06/2014

Registration of charge 052047280002

View PDF (23 pages)

25/11/2013

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

19/08/2013

Annual return made up to 2013-08-12 with full list of shareholders

View PDF (5 pages)

15/01/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

15/08/2012

Annual return made up to 2012-08-12 with full list of shareholders

View PDF (5 pages)

16/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

30/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (5 pages)

30/08/2011

Director's details changed for Mr Peter John Watkins on 2010-12-18

View PDF (2 pages)

20/05/2011

Appointment of Mr Peter John Watkins as a director

View PDF (2 pages)

24/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

02/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (4 pages)

02/09/2010

Secretary's details changed for Gary Roland Oliver on 2009-10-01

View PDF (1 pages)

02/09/2010

Director's details changed for Nigel Frank Spork on 2009-10-01

View PDF (2 pages)

18/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (10 pages)

02/09/2009

Return made up to 12/08/09; full list of members

View PDF (3 pages)

28/03/2009

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

02/09/2008

Return made up to 12/08/08; full list of members

View PDF (3 pages)

29/04/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

14/08/2007

Return made up to 12/08/07; full list of members

View PDF (2 pages)

14/05/2007

Memorandum and Articles of Association

View PDF (12 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

04/05/2007

Certificate of change of name

View PDF (2 pages)

21/08/2006

Return made up to 12/08/06; full list of members

View PDF (2 pages)

19/04/2006

Accounts for a small company made up to 2005-06-30

View PDF (6 pages)

26/08/2005

Return made up to 12/08/05; full list of members

View PDF (2 pages)

17/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/12/2004

Registered office changed on 10/12/04 from: 19 cornwall street birmingham west midlands B3 2DT

View PDF (1 pages)

07/09/2004

Director resigned

View PDF (1 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (0 pages)

07/09/2004

Resolutions

View PDF (1 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

New director appointed

View PDF (2 pages)

03/09/2004

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

12/08/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

05/09/2026

Last change occurred

30/06/2025

Accounts

Audited abridged

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

Person	Title	Period	Connections
Brymora, Krzysztof	Director	23/02/2022 - Present	-
Spork, Nigel Frank	Director	12/08/2004 - Present	-

Persons with Significant Control

No PSC data available.

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About CENTOR UK LIMITED

CENTOR UK LIMITED is an(a) Active company incorporated on 12/08/2004 with the registered office located at First Floor Willow House, Kingswood Business Park, Holyhead Road, Staffordshire WV7 3AU. 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 CENTOR UK LIMITED?

CENTOR UK LIMITED is currently Active. It was registered on 12/08/2004 .

Where is CENTOR UK LIMITED located?

CENTOR UK LIMITED is registered at First Floor Willow House, Kingswood Business Park, Holyhead Road, Staffordshire WV7 3AU.

What does CENTOR UK LIMITED do?

CENTOR UK LIMITED operates in the Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007) sector.

What is the latest filing for CENTOR UK LIMITED?

The latest filing was on 19/11/2025: Audited abridged accounts made up to 2025-06-30.