CENTRAX INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

01226213

Incorporation date

12/09/1975

Size

Audit Exemption Subsidiary

Classification

Repair of electrical equipment (33.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1975)

23/03/2026

Confirmation statement made on 2026-03-19 with no updates

View PDF (3 pages)

02/03/2026

Termination of appointment of Richard Guy Shutt as a secretary on 2026-02-27

View PDF (1 pages)

02/03/2026

Registered office address changed from Ashford House, Grenadier Road Exeter Devon EX1 3LH to Centrax Limited Shaldon Road Newton Abbot TQ12 4SQ on 2026-03-02

View PDF (1 pages)

17/02/2026

Termination of appointment of Richard Anthony Barr as a director on 2026-01-31

View PDF (1 pages)

17/02/2026

Termination of appointment of Ian Andrew Duffin as a director on 2026-01-31

View PDF (1 pages)

10/02/2026

Termination of appointment of Charles Robert Barr as a director on 2026-01-31

View PDF (1 pages)

09/02/2026

Appointment of Ms Wioletta Tanner as a director on 2026-01-31

View PDF (2 pages)

09/02/2026

Appointment of Mr Arnaud Jean,Laurent Le Lan as a director on 2026-01-31

View PDF (2 pages)

03/02/2026

Termination of appointment of Kevin John Steele as a director on 2026-01-31

View PDF (1 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 (22 pages)

27/03/2025

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

View PDF (3 pages)

24/03/2025

Registration of charge 012262130008, created on 2025-03-20

View PDF (9 pages)

24/10/2024

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

View PDF (3 pages)

24/10/2024

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

View PDF (1 pages)

24/10/2024

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

View PDF (76 pages)

24/10/2024

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

View PDF (23 pages)

21/08/2024

Memorandum and Articles of Association

View PDF (29 pages)

21/08/2024

Resolutions

View PDF (2 pages)

27/06/2024

Withdrawal of a person with significant control statement on 2024-06-27

View PDF (2 pages)

27/06/2024

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

View PDF (2 pages)

05/04/2024

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

View PDF (3 pages)

06/02/2024

Appointment of Mr Richard Guy Shutt as a secretary on 2024-02-01

View PDF (2 pages)

07/10/2023

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

View PDF (73 pages)

07/10/2023

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

View PDF (24 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

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

View PDF (1 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 (24 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 (24 pages)

24/03/2021

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

View PDF (3 pages)

11/09/2020

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

View PDF (24 pages)

23/03/2020

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

View PDF (3 pages)

29/05/2019

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

View PDF (25 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with updates

View PDF (4 pages)

09/10/2018

Statement of capital following an allotment of shares on 2018-09-25

View PDF (5 pages)

08/10/2018

Resolutions

View PDF (2 pages)

14/06/2018

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

View PDF (22 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)

11/05/2017

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 (23 pages)

05/10/2016

Resolutions

View PDF (11 pages)

01/08/2016

Termination of appointment of Guy Martyn West as a director on 2016-07-22

View PDF (1 pages)

01/08/2016

Appointment of Mr Kevin John Steele as a director on 2016-07-22

View PDF (2 pages)

04/05/2016

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

View PDF (26 pages)

04/05/2016

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

View PDF (65 pages)

11/04/2016

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

View PDF (5 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)

15/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (16 pages)

15/04/2015

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

View PDF (50 pages)

15/04/2015

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 (19 pages)

06/05/2014

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

View PDF (47 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)

08/04/2014

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

View PDF (5 pages)

17/06/2013

Registration of charge 012262130007

View PDF (11 pages)

20/05/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (16 pages)

20/05/2013

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

View PDF (47 pages)

02/04/2013

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

View PDF (5 pages)

28/02/2013

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

View PDF (1 pages)

28/02/2013

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

View PDF (3 pages)

03/04/2012

Full accounts made up to 2011-12-31

View PDF (17 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 (6 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 Michael Stuart Hobbs on 2011-03-21

View PDF (2 pages)

11/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

11/04/2011

Register inspection address has been changed

View PDF (1 pages)

11/04/2011

Director's details changed for Mr Guy Martyn West 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 (14 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 6

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 3

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)

16/03/2010

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

View PDF (3 pages)

10/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (11 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 5

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 (13 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 (4 pages)

17/03/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/05/2007

Full accounts made up to 2006-12-31

View PDF (13 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 (8 pages)

27/07/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

30/03/2006

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

View PDF (3 pages)

19/04/2005

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

View PDF (3 pages)

23/03/2005

Full accounts made up to 2004-12-31

View PDF (11 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 (15 pages)

23/04/2004

Particulars of mortgage/charge

View PDF (8 pages)

16/04/2004

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

View PDF (8 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/04/2003

Director's particulars changed

View PDF (1 pages)

22/04/2003

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

View PDF (8 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 (8 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/05/2001

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

View PDF (7 pages)

01/05/2001

New director appointed

View PDF (2 pages)

06/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

20/01/2001

Director resigned

View PDF (1 pages)

09/08/2000

Director resigned

View PDF (1 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

Full accounts made up to 1999-12-31

View PDF (10 pages)

04/07/1999

Return made up to 23/05/99; no change of members

View PDF (7 pages)

05/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

13/07/1998

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

View PDF (7 pages)

16/03/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/01/1998

New director appointed

View PDF (2 pages)

26/06/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

24/06/1997

Return made up to 23/05/97; full list of members

View PDF (7 pages)

20/09/1996

Memorandum and Articles of Association

View PDF (5 pages)

20/09/1996

Resolutions

View PDF (1 pages)

20/09/1996

Ad 10/09/96--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

20/09/1996

£ nc 100/10000 10/09/96

View PDF (1 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

24/06/1996

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

View PDF (7 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

New director appointed

View PDF (2 pages)

14/06/1996

Director resigned

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

12/06/1996

Certificate of change of name

View PDF (2 pages)

17/07/1995

Certificate of change of name

View PDF (4 pages)

13/07/1995

New director appointed

View PDF (0 pages)

23/06/1995

Full accounts made up to 1994-12-31

View PDF (6 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 (44 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

06/12/1994

Registered office changed on 06/12/94 from: 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)

21/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

21/07/1994

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

View PDF (0 pages)

21/06/1993

Full accounts 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)

19/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/06/1992

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

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (0 pages)

16/07/1991

Resolutions

View PDF (24 pages)

27/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

27/06/1991

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

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)

25/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

25/06/1990

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

View PDF (0 pages)

19/06/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

19/06/1989

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

View PDF (0 pages)

23/09/1988

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

View PDF (0 pages)

11/08/1988

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

View PDF (0 pages)

07/03/1988

Full accounts made up to 1987-07-31

View PDF (0 pages)

07/03/1988

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

View PDF (0 pages)

31/01/1987

Full accounts made up to 1986-07-31

View PDF (0 pages)

31/01/1987

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

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (154 pages)

19/07/1982

Certificate of change of name

View PDF (2 pages)

12/09/1975

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTRAX INTERNATIONAL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

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
Wioletta Tanner	Director	31/01/2026 - Present	3
Steele, Kevin John	Director	22/07/2016 - 31/01/2026	2
Shutt, Richard Guy	Secretary	01/02/2024 - 27/02/2026	-
Duffin, Ian Andrew	Director	01/05/2017 - 31/01/2026	21
Le Lan, Arnaud Jean,Laurent	Director	31/01/2026 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTRAX INTERNATIONAL LIMITED

CENTRAX INTERNATIONAL LIMITED is an(a) Active company incorporated on 12/09/1975 with the registered office located at Centrax Limited, Shaldon Road, Newton Abbot TQ12 4SQ. 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 CENTRAX INTERNATIONAL LIMITED?

CENTRAX INTERNATIONAL LIMITED is currently Active. It was registered on 12/09/1975 .

Where is CENTRAX INTERNATIONAL LIMITED located?

CENTRAX INTERNATIONAL LIMITED is registered at Centrax Limited, Shaldon Road, Newton Abbot TQ12 4SQ.

What does CENTRAX INTERNATIONAL LIMITED do?

CENTRAX INTERNATIONAL LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

What is the latest filing for CENTRAX INTERNATIONAL LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-19 with no updates.