CENTRALOCK LTD

Key Data

Status

Active

Company No.

10502159

Incorporation date

29/11/2016

Size

Total Exemption Full

Classification

Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2016)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (11 pages)

27/11/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

27/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

30/10/2024

Statement of capital following an allotment of shares on 2024-10-18

View PDF (3 pages)

12/04/2024

Resolutions

View PDF (1 pages)

28/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

29/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

20/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

07/12/2021

Memorandum and Articles of Association

View PDF (55 pages)

07/12/2021

Resolutions

View PDF (4 pages)

02/12/2021

Change of share class name or designation

View PDF (2 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

24/11/2021

Statement of capital following an allotment of shares on 2021-11-24

View PDF (3 pages)

22/11/2021

Appointment of Mr Ken Shewry as a secretary on 2021-11-22

View PDF (2 pages)

22/11/2021

Director's details changed for Ms June Wilkinson on 2021-11-22

View PDF (2 pages)

22/11/2021

Change of details for Ms June Wilkinson as a person with significant control on 2021-11-22

View PDF (2 pages)

04/11/2021

Second filing of Confirmation Statement dated 2018-11-27

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

16/09/2020

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

28/11/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

01/07/2019

Registration of charge 105021590001, created on 2019-06-26

View PDF (93 pages)

27/11/2018

27/11/18 Statement of Capital gbp 2

View PDF (6 pages)

06/10/2018

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

View PDF (6 pages)

04/07/2018

Sub-division of shares on 2018-06-26

View PDF (6 pages)

03/07/2018

Resolutions

View PDF (23 pages)

03/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

30/11/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (3 pages)

28/11/2017

Confirmation statement made on 2017-11-28 with updates

View PDF (4 pages)

28/11/2017

Notification of June Wilkinson as a person with significant control on 2017-11-28

View PDF (2 pages)

09/08/2017

Previous accounting period shortened from 2017-11-30 to 2017-06-30

View PDF (1 pages)

29/04/2017

Statement of capital following an allotment of shares on 2017-02-13

View PDF (8 pages)

10/04/2017

Registered office address changed from Merchant House 30 Cloth Market Newcastle upon Tyne NE1 1EE United Kingdom to 3 Gilsland Grove Cramlington Northumberland NE23 3SY on 2017-04-10

View PDF (2 pages)

07/03/2017

Resolutions

View PDF (11 pages)

29/11/2016

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+3,080.00 % *

* during past year

Cash in Bank

£1,431.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
3.96K
-
0.00
2.41K
-

2022
2
218.01K
-
0.00
45.00
-

2023
4
667.15K
-
0.00
1.43K
-

2023
4
667.15K
-
0.00
1.43K
-

Employees

2023

Employees

4 100 % *

Net Assets(GBP)

667.15K £206.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.43K £3.08K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Todd, June	Director	29/11/2016 - Present	-
Todd, Robert Edmund	Director	29/11/2016 - Present	4

Persons with Significant Control

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

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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

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Description

About CENTRALOCK LTD

CENTRALOCK LTD is an(a) Active company incorporated on 29/11/2016 with the registered office located at 3 Gilsland Grove, Cramlington, Northumberland NE23 3SY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALOCK LTD?

CENTRALOCK LTD is currently Active. It was registered on 29/11/2016 .

Where is CENTRALOCK LTD located?

CENTRALOCK LTD is registered at 3 Gilsland Grove, Cramlington, Northumberland NE23 3SY.

What does CENTRALOCK LTD do?

CENTRALOCK LTD operates in the Engineering design activities for industrial process and production (71.12/1 - SIC 2007) sector.

How many employees does CENTRALOCK LTD have?

CENTRALOCK LTD had 4 employees in 2023.

What is the latest filing for CENTRALOCK LTD?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.