CENTRAX INDUSTRIES LIMITED

Key Data

Status

Active

Company No.

03955434

Incorporation date

24/03/2000

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2000)

25/03/2026

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

View PDF (3 pages)

05/01/2026

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

View PDF (1 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)

05/01/2026

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

View PDF (29 pages)

27/03/2025

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

View PDF (3 pages)

24/03/2025

Registration of charge 039554340007, created on 2025-03-20

View PDF (9 pages)

29/10/2024

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

View PDF (3 pages)

29/10/2024

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

View PDF (1 pages)

29/10/2024

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

View PDF (76 pages)

29/10/2024

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

View PDF (28 pages)

21/08/2024

Resolutions

View PDF (2 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (29 pages)

20/08/2024

Change of share class name or designation

View PDF (2 pages)

19/08/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

05/04/2024

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

View PDF (3 pages)

06/02/2024

Termination of appointment of Ian Raymond Birt as a secretary on 2024-01-31

View PDF (1 pages)

06/02/2024

Appointment of Hannah Sarah Barr as a secretary on 2024-02-01

View PDF (2 pages)

10/10/2023

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

View PDF (1 pages)

10/10/2023

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

View PDF (3 pages)

10/10/2023

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

View PDF (73 pages)

10/10/2023

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

View PDF (27 pages)

29/03/2023

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

View PDF (3 pages)

10/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (27 pages)

10/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (69 pages)

10/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

22/03/2022

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

View PDF (3 pages)

13/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (28 pages)

13/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (69 pages)

13/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

13/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

24/03/2021

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)

27/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (28 pages)

27/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (67 pages)

27/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

27/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/03/2020

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

View PDF (3 pages)

10/04/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (27 pages)

09/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (68 pages)

26/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

26/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

21/03/2019

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

View PDF (3 pages)

14/06/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (29 pages)

14/06/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

16/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

03/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (66 pages)

22/03/2018

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

View PDF (3 pages)

07/06/2017

Appointment of Mr Ian Raymond Birt as a secretary on 2017-06-01

View PDF (2 pages)

11/05/2017

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

View PDF (2 pages)

29/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

10/03/2017

Group of companies' accounts made up to 2016-12-31

View PDF (64 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)

11/04/2016

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

View PDF (8 pages)

10/03/2016

Group of companies' accounts made up to 2015-12-31

View PDF (63 pages)

11/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (46 pages)

25/03/2015

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

View PDF (7 pages)

24/03/2015

Director's details changed for Mr Michael Stuart Hobbs on 2014-04-28

View PDF (2 pages)

24/03/2015

Director's details changed for Mr Richard Anthony Barr on 2014-04-28

View PDF (2 pages)

24/03/2015

Director's details changed for Richard Henry Howard Barr on 2014-04-28

View PDF (2 pages)

24/03/2015

Director's details changed for Mr Charles Robert Barr on 2014-04-28

View PDF (2 pages)

24/03/2015

Director's details changed for Mr Andrew Nicholson Barr on 2014-04-28

View PDF (2 pages)

24/03/2015

Secretary's details changed for Mr Michael Stuart Hobbs on 2014-04-28

View PDF (1 pages)

04/08/2014

Miscellaneous

View PDF (2 pages)

22/07/2014

Miscellaneous

View PDF (1 pages)

02/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (46 pages)

28/04/2014

Registered office address changed from 22 Melton Street London NW1 2BW on 2014-04-28

View PDF (1 pages)

02/04/2014

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

View PDF (11 pages)

14/06/2013

Registration of charge 039554340006

View PDF (11 pages)

22/05/2013

Memorandum and Articles of Association

View PDF (14 pages)

22/05/2013

Resolutions

View PDF (2 pages)

04/04/2013

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

View PDF (12 pages)

07/03/2013

Group of companies' accounts made up to 2012-12-31

View PDF (43 pages)

21/02/2013

Resolutions

View PDF (16 pages)

21/02/2013

Statement of company's objects

View PDF (2 pages)

03/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (44 pages)

02/04/2012

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

View PDF (12 pages)

02/04/2012

Director's details changed for Mr Christopher Howard Barr on 2012-03-21

View PDF (2 pages)

02/04/2012

Director's details changed for Mr Andrew Nicholson Barr on 2012-03-21

View PDF (2 pages)

02/04/2012

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

View PDF (2 pages)

02/04/2012

Director's details changed for Mr Richard Anthony Barr on 2012-03-21

View PDF (2 pages)

02/04/2012

Director's details changed for Richard Henry Howard Barr on 2012-03-21

View PDF (2 pages)

02/04/2012

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

View PDF (2 pages)

02/04/2012

Director's details changed for Mr Charles Robert Barr on 2012-03-21

View PDF (2 pages)

13/04/2011

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

View PDF (9 pages)

13/04/2011

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

View PDF (2 pages)

13/04/2011

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

View PDF (2 pages)

13/04/2011

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

View PDF (2 pages)

13/04/2011

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

View PDF (2 pages)

13/04/2011

Director's details changed for Mr Andrew Nicholson Barr on 2011-03-21

View PDF (2 pages)

11/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

11/06/2010

Appointment of Mr Christopher Howard Barr as a director

View PDF (2 pages)

13/05/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

15/04/2010

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

View PDF (13 pages)

15/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

15/04/2010

Director's details changed for Richard Henry Howard Barr on 2010-03-21

View PDF (2 pages)

15/04/2010

Register inspection address has been changed

View PDF (1 pages)

15/04/2010

Registered office address changed from 22 Melton Street London NW1 2EP on 2010-04-15

View PDF (1 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 2

View PDF (3 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/04/2009

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

View PDF (10 pages)

05/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 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 (13 pages)

18/04/2008

Location of register of members

View PDF (1 pages)

27/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

10/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

26/04/2007

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

View PDF (8 pages)

26/04/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Memorandum and Articles of Association

View PDF (11 pages)

19/01/2007

Resolutions

View PDF (2 pages)

02/01/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

New director appointed

View PDF (2 pages)

13/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

10/04/2006

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

View PDF (16 pages)

24/03/2006

Memorandum and Articles of Association

View PDF (19 pages)

24/03/2006

Conso 10/03/06

View PDF (1 pages)

21/03/2006

Conso 10/03/06

View PDF (1 pages)

03/05/2005

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

View PDF (20 pages)

14/04/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (9 pages)

09/06/2004

Resolutions

View PDF (2 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 (15 pages)

25/05/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

16/04/2004

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

View PDF (19 pages)

29/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

15/05/2003

Resolutions

View PDF (14 pages)

07/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 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 (19 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)

08/04/2002

Return made up to 21/03/02; full list of members

View PDF (18 pages)

22/03/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

11/04/2001

Return made up to 24/03/01; full list of members

View PDF (9 pages)

23/03/2001

Full group accounts made up to 2000-12-31

View PDF (18 pages)

19/12/2000

Registered office changed on 19/12/00 from: curzon house southernhay west exeter devon EX1 1AB

View PDF (1 pages)

19/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

19/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/12/2000

Memorandum and Articles of Association

View PDF (22 pages)

14/12/2000

Certificate of change of name

View PDF (3 pages)

03/11/2000

S-div 03/10/00

View PDF (1 pages)

03/11/2000

Memorandum and Articles of Association

View PDF (19 pages)

03/11/2000

Resolutions

View PDF (4 pages)

03/11/2000

Resolutions

View PDF (4 pages)

15/08/2000

Statement of affairs

View PDF (8 pages)

15/08/2000

Ad 14/07/00--------- £ si 308982@1=308982 £ ic 2/308984

View PDF (4 pages)

21/07/2000

New director appointed

View PDF (2 pages)

07/06/2000

New director appointed

View PDF (2 pages)

07/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

New director appointed

View PDF (2 pages)

26/05/2000

Nc inc already adjusted 22/05/00

View PDF (1 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (0 pages)

26/05/2000

Resolutions

View PDF (20 pages)

24/03/2000

Incorporation

View PDF (18 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
Barr, Andrew Nicholson	Director	30/05/2006 - Present	22
Barr, Charles Robert	Director	22/05/2000 - Present	19
Barr, Richard Anthony	Director	14/07/2000 - Present	17
Duffin, Ian Andrew	Director	01/05/2017 - Present	21
Barr, Christopher Howard	Director	21/05/2010 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CENTRAX INDUSTRIES LIMITED

CENTRAX INDUSTRIES LIMITED is an(a) Active company incorporated on 24/03/2000 with the registered office located at Centrax, Shaldon Road, Newton Abbot, Devon TQ12 4SQ. There are currently 6 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 CENTRAX INDUSTRIES LIMITED?

CENTRAX INDUSTRIES LIMITED is currently Active. It was registered on 24/03/2000 .

Where is CENTRAX INDUSTRIES LIMITED located?

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

What does CENTRAX INDUSTRIES LIMITED do?

CENTRAX INDUSTRIES LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRAX INDUSTRIES LIMITED?

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