CENTRAX ENGINEERING LIMITED

Key Data

Status

Active

Company No.

01225880

Incorporation date

10/09/1975

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/1982)

25/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

04/02/2026

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

View PDF (1 pages)

04/02/2026

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

View PDF (18 pages)

05/01/2026

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

View PDF (3 pages)

05/01/2026

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

View PDF (75 pages)

27/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

24/03/2025

Registration of charge 012258800012, created on 2025-03-20

View PDF (9 pages)

28/10/2024

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

View PDF (3 pages)

28/10/2024

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

View PDF (1 pages)

28/10/2024

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

View PDF (76 pages)

28/10/2024

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

View PDF (20 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (29 pages)

21/08/2024

Resolutions

View PDF (2 pages)

10/07/2024

Notification of Centrax Industries Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/07/2024

Withdrawal of a person with significant control statement on 2024-07-09

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

12/09/2023

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

View PDF (1 pages)

12/09/2023

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

View PDF (3 pages)

12/09/2023

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

View PDF (73 pages)

12/09/2023

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

View PDF (18 pages)

29/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

15/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (19 pages)

22/03/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (19 pages)

25/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

05/02/2021

Termination of appointment of Richard Henry Howard Barr as a director on 2021-01-22

View PDF (1 pages)

25/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (20 pages)

23/03/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

18/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (19 pages)

02/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (19 pages)

22/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

15/05/2017

Appointment of Mr Ian Andrew Duffin as a director on 2017-05-01

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

10/03/2017

Termination of appointment of Michael Stuart Hobbs as a director on 2017-03-09

View PDF (1 pages)

10/03/2017

Termination of appointment of Michael Stuart Hobbs as a secretary on 2017-03-09

View PDF (1 pages)

15/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (21 pages)

18/04/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (23 pages)

18/04/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (63 pages)

11/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (5 pages)

11/04/2016

Termination of appointment of Antony Edward Wiltshire as a director on 2016-04-01

View PDF (1 pages)

10/03/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

10/03/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/05/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (17 pages)

11/05/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

16/04/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (46 pages)

16/04/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (5 pages)

06/05/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

06/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (46 pages)

06/05/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (3 pages)

06/05/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/04/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (5 pages)

19/03/2014

Statement of capital following an allotment of shares on 2014-03-05

View PDF (5 pages)

19/03/2014

Resolutions

View PDF (2 pages)

17/06/2013

Registration of charge 012258800011

View PDF (11 pages)

03/04/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (5 pages)

07/03/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

23/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (5 pages)

23/03/2012

Secretary's details changed for Mr Michael Stuart Hobbs on 2012-03-21

View PDF (1 pages)

11/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (5 pages)

11/04/2011

Director's details changed for Antony Edward Wiltshire on 2011-03-21

View PDF (2 pages)

11/04/2011

Director's details changed for Richard Henry Howard Barr on 2011-03-21

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Michael Stuart Hobbs on 2011-03-21

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Richard Anthony Barr on 2011-03-21

View PDF (2 pages)

11/04/2011

Director's details changed for Mr Charles Robert Barr on 2011-03-21

View PDF (2 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (7 pages)

15/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

16/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (11 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

16/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

05/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/12/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (4 pages)

25/11/2008

Director and secretary's change of particulars / michael hobbs / 25/11/2008

View PDF (1 pages)

25/11/2008

Director and secretary's change of particulars / michael hobbs / 25/11/2008

View PDF (1 pages)

18/04/2008

Return made up to 21/03/08; full list of members

View PDF (5 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

01/11/2007

New director appointed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

26/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

27/11/2006

Resolutions

View PDF (9 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Registered office changed on 22/06/06 from: ashford house grenadier road exeter devon EX1 3LH

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

30/03/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

13/04/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

13/04/2005

Ad 17/04/04--------- £ si 1@1=1 £ ic 2/3

View PDF (1 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

23/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/09/2004

Registered office changed on 14/09/04 from: curzon house southernhay west exeter devon EX1 1AB

View PDF (1 pages)

25/05/2004

Declaration of assistance for shares acquisition

View PDF (16 pages)

25/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/05/2004

Declaration of assistance for shares acquisition

View PDF (15 pages)

25/05/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

16/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

07/05/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Director's particulars changed

View PDF (1 pages)

24/09/2002

Director's particulars changed

View PDF (1 pages)

20/05/2002

Return made up to 13/05/02; full list of members

View PDF (7 pages)

11/03/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

30/05/2001

Return made up to 23/05/01; full list of members

View PDF (7 pages)

06/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

12/06/2000

Registered office changed on 12/06/00 from: curzon house southernhay west exeter south devon EX4 3LY

View PDF (1 pages)

26/05/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

24/03/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

04/07/1999

Return made up to 23/05/99; full list of members

View PDF (7 pages)

05/03/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

13/07/1998

Return made up to 23/05/98; no change of members

View PDF (5 pages)

16/03/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

26/06/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

24/06/1997

Return made up to 23/05/97; no change of members

View PDF (5 pages)

24/06/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

24/06/1996

Return made up to 23/05/96; full list of members

View PDF (6 pages)

23/06/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

23/06/1995

Return made up to 23/05/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

05/12/1994

Registered office changed on 05/12/94 from: 2 "swift house" 12A upper berkeley street london W1H 7PE

View PDF (0 pages)

24/11/1994

Director's particulars changed;new director appointed

View PDF (0 pages)

03/08/1994

Accounts for a dormant company made up to 1993-12-31

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21/07/1994

Return made up to 23/05/94; no change of members

View PDF (0 pages)

21/06/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

21/06/1993

Return made up to 23/05/93; full list of members

View PDF (0 pages)

22/07/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

22/07/1992

Resolutions

View PDF (0 pages)

18/06/1992

Return made up to 23/05/92; no change of members

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (0 pages)

15/07/1991

Resolutions

View PDF (22 pages)

09/07/1991

Memorandum and Articles of Association

View PDF (21 pages)

26/06/1991

Return made up to 23/05/91; no change of members

View PDF (0 pages)

26/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/09/1990

Registered office changed on 17/09/90 from: 29 gloucester pl. Portman sq. London W1H 3PB.

View PDF (0 pages)

26/06/1990

Full accounts made up to 1989-12-31

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26/06/1990

Return made up to 23/05/90; full list of members

View PDF (0 pages)

16/06/1989

Full accounts made up to 1988-12-31

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16/06/1989

Return made up to 16/05/89; full list of members

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27/09/1988

Accounting reference date extended from 31/07 to 31/12

View PDF (0 pages)

04/03/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

04/03/1988

Return made up to 17/02/88; full list of members

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31/01/1987

Full accounts made up to 1986-07-31

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31/01/1987

Return made up to 29/01/87; full list of members

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01/09/1986

Certificate of change of name

View PDF (2 pages)

13/08/1982

New secretary appointed

View PDF (1 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

31/12/2024

Next confirmation date

21/03/2026

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

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
Hobbs, Michael Stuart	Director	13/11/2004 - 09/03/2017	12
Duffin, Ian Andrew	Director	01/05/2017 - Present	21
Wiltshire, Antony Edward	Director	01/11/2007 - 01/04/2016	2

Persons with Significant Control

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

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Description

About CENTRAX ENGINEERING LIMITED

CENTRAX ENGINEERING LIMITED is an(a) Active company incorporated on 10/09/1975 with the registered office located at Shaldon Road, Newton Abbot, Devon TQ12 4SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAX ENGINEERING LIMITED?

CENTRAX ENGINEERING LIMITED is currently Active. It was registered on 10/09/1975 .

Where is CENTRAX ENGINEERING LIMITED located?

CENTRAX ENGINEERING LIMITED is registered at Shaldon Road, Newton Abbot, Devon TQ12 4SQ.

What does CENTRAX ENGINEERING LIMITED do?

CENTRAX ENGINEERING 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 CENTRAX ENGINEERING LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-21 with no updates.