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CENTRAX LIMITED

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CENTRAX LIMITED

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Key Data

Status

Active

Company No.

00592720

Incorporation date

29/10/1957

Size

Full

Classification

Manufacture of electric motors generators and transformers (27.11 - SIC 2007);Repair of electrical equipment (33.14 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

Registered address

Centrax, Shaldon Road, Newton Abbot TQ12 4SQCopy
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Latest events (Record since 29/10/1957)
dot icon26/03/2026
Confirmation statement made on 2026-03-21 with no updates
View PDF (3 pages)
dot icon19/02/2026
Termination of appointment of Kevin John Steele as a director on 2026-01-31
View PDF (1 pages)
dot icon04/01/2026
Full accounts made up to 2024-12-31
View PDF (59 pages)
dot icon27/03/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon24/03/2025
Registration of charge 005927200055, created on 2025-03-20
View PDF (9 pages)
dot icon12/10/2024
Full accounts made up to 2023-12-31
View PDF (58 pages)
dot icon21/08/2024
Resolutions
View PDF (2 pages)
dot icon21/08/2024
Memorandum and Articles of Association
View PDF (29 pages)
dot icon20/08/2024
Change of share class name or designation
View PDF (2 pages)
dot icon19/08/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/05/2024
Appointment of Mr Spencer Lee Mitchell as a director on 2024-05-17
View PDF (2 pages)
dot icon20/05/2024
Appointment of Mr Nicholas John Beilby as a director on 2024-05-17
View PDF (2 pages)
dot icon20/05/2024
Appointment of Mr Regis Pierre Marie Vincent Jouan as a director on 2024-05-17
View PDF (2 pages)
dot icon05/04/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon06/02/2024
Termination of appointment of Ian Raymond Birt as a secretary on 2024-01-31
View PDF (1 pages)
dot icon06/02/2024
Appointment of Mr Spencer Lee Mitchell as a secretary on 2024-02-01
View PDF (2 pages)
dot icon26/07/2023
Full accounts made up to 2022-12-31
View PDF (56 pages)
dot icon29/03/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon11/01/2023
Notification of Centrax Industries Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/10/2022
Withdrawal of a person with significant control statement on 2022-10-31
View PDF (2 pages)
dot icon06/10/2022
Full accounts made up to 2021-12-31
View PDF (55 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon29/09/2021
Full accounts made up to 2020-12-31
View PDF (58 pages)
dot icon24/03/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon05/02/2021
Termination of appointment of Richard Henry Howard Barr as a director on 2021-01-22
View PDF (1 pages)
dot icon11/09/2020
Full accounts made up to 2019-12-31
View PDF (57 pages)
dot icon23/03/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon21/03/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon18/03/2019
Full accounts made up to 2018-12-31
View PDF (52 pages)
dot icon31/05/2018
Resolutions
View PDF (3 pages)
dot icon03/05/2018
Full accounts made up to 2017-12-31
View PDF (49 pages)
dot icon26/04/2018
Registered office address changed from 22 Melton Street London NW1 2BW to Centrax Shaldon Road Newton Abbot TQ12 4SQ on 2018-04-26
View PDF (1 pages)
dot icon23/03/2018
Confirmation statement made on 2018-03-21 with no updates
View PDF (3 pages)
dot icon23/03/2018
Register inspection address has been changed to Centrax Limited Shaldon Road Newton Abbot TQ12 4SQ
View PDF (1 pages)
dot icon19/01/2018
Secretary's details changed for Mr Ian Raymond Birt on 2018-01-01
View PDF (1 pages)
dot icon07/06/2017
Appointment of Mr Ian Raymond Birt as a secretary on 2017-06-01
View PDF (2 pages)
dot icon11/05/2017
Appointment of Mr Ian Andrew Duffin as a director on 2017-05-01
View PDF (2 pages)
dot icon27/03/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (5 pages)
dot icon10/03/2017
Termination of appointment of Michael Stuart Hobbs as a director on 2017-03-09
View PDF (1 pages)
dot icon10/03/2017
Termination of appointment of Michael Stuart Hobbs as a secretary on 2017-03-09
View PDF (1 pages)
dot icon10/03/2017
Group of companies' accounts made up to 2016-12-31
View PDF (63 pages)
dot icon01/08/2016
Termination of appointment of Guy Martyn West as a director on 2016-07-22
View PDF (1 pages)
dot icon01/08/2016
Appointment of Mr Kevin John Steele as a director on 2016-07-22
View PDF (2 pages)
dot icon08/04/2016
Annual return made up to 2016-03-21 with full list of shareholders
View PDF (12 pages)
dot icon08/04/2016
Termination of appointment of Antony Edward Wiltshire as a director on 2016-04-01
View PDF (1 pages)
dot icon10/03/2016
Group of companies' accounts made up to 2015-12-31
View PDF (65 pages)
dot icon16/04/2015
Group of companies' accounts made up to 2014-12-31
View PDF (50 pages)
dot icon30/03/2015
Annual return made up to 2015-03-21 with full list of shareholders
View PDF (13 pages)
dot icon30/03/2015
Register(s) moved to registered office address 22 Melton Street London NW1 2BW
View PDF (1 pages)
dot icon08/12/2014
Satisfaction of charge 35 in full
View PDF (2 pages)
dot icon08/12/2014
Satisfaction of charge 38 in full
View PDF (1 pages)
dot icon08/12/2014
Satisfaction of charge 46 in full
View PDF (1 pages)
dot icon08/12/2014
Satisfaction of charge 40 in full
View PDF (1 pages)
dot icon08/12/2014
Satisfaction of charge 39 in full
View PDF (1 pages)
dot icon14/08/2014
Statement of capital following an allotment of shares on 2014-07-29
View PDF (4 pages)
dot icon04/08/2014
Miscellaneous
View PDF (2 pages)
dot icon22/07/2014
Miscellaneous
View PDF (1 pages)
dot icon02/05/2014
Group of companies' accounts made up to 2013-12-31
View PDF (47 pages)
dot icon02/04/2014
Annual return made up to 2014-03-21 with full list of shareholders
View PDF (13 pages)
dot icon17/06/2013
Registration of charge 005927200054
View PDF (11 pages)
dot icon03/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
View PDF (13 pages)
dot icon07/03/2013
Group of companies' accounts made up to 2012-12-31
View PDF (47 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon28/02/2013
Resolutions
View PDF (3 pages)
dot icon23/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30
View PDF (3 pages)
dot icon22/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27
View PDF (3 pages)
dot icon03/04/2012
Group of companies' accounts made up to 2011-12-31
View PDF (48 pages)
dot icon02/04/2012
Annual return made up to 2012-03-21 with full list of shareholders
View PDF (13 pages)
dot icon02/04/2012
Director's details changed for Mr Christopher Howard Barr on 2012-03-21
View PDF (2 pages)
dot icon02/04/2012
Director's details changed for Mr Richard Anthony Barr on 2012-03-21
View PDF (2 pages)
dot icon02/04/2012
Director's details changed for Mr Charles Robert Barr on 2012-03-21
View PDF (2 pages)
dot icon02/04/2012
Director's details changed for Mr Michael Stuart Hobbs on 2012-03-21
View PDF (2 pages)
dot icon02/04/2012
Director's details changed for Mr Andrew Nicholson Barr on 2012-03-21
View PDF (2 pages)
dot icon02/04/2012
Director's details changed for Richard Henry Howard Barr on 2012-03-21
View PDF (2 pages)
dot icon02/04/2012
Secretary's details changed for Mr Michael Stuart Hobbs on 2012-03-21
View PDF (2 pages)
dot icon11/04/2011
Annual return made up to 2011-03-21 with full list of shareholders
View PDF (12 pages)
dot icon11/04/2011
Director's details changed for Mr Andrew Nicholson Barr on 2011-03-21
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Antony Edward Wiltshire on 2011-03-21
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr Michael Stuart Hobbs on 2011-03-21
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Richard Henry Howard Barr on 2011-03-21
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr Charles Robert Barr on 2011-03-21
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr Guy Martyn West on 2011-03-21
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr Richard Anthony Barr on 2011-03-21
View PDF (2 pages)
dot icon11/04/2011
Director's details changed for Mr Christopher Howard Barr on 2011-03-21
View PDF (2 pages)
dot icon11/03/2011
Group of companies' accounts made up to 2010-12-31
View PDF (31 pages)
dot icon14/08/2010
Particulars of a mortgage or charge / charge no: 53
View PDF (7 pages)
dot icon24/06/2010
Secretary's details changed for Mr Michael Stuart Hobbs on 2010-06-02
View PDF (1 pages)
dot icon09/06/2010
Particulars of a mortgage or charge / charge no: 52
View PDF (5 pages)
dot icon08/06/2010
Annual return made up to 2010-03-21 with full list of shareholders
View PDF (10 pages)
dot icon08/06/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon07/06/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon07/06/2010
Director's details changed for Antony Edward Wiltshire on 2010-03-21
View PDF (2 pages)
dot icon07/06/2010
Registered office address changed from 22 Melton Street London NW1 2EP on 2010-06-07
View PDF (1 pages)
dot icon31/03/2010
Group of companies' accounts made up to 2009-12-31
View PDF (30 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26
View PDF (3 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47
View PDF (3 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48
View PDF (3 pages)
dot icon16/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43
View PDF (3 pages)
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 49
View PDF (11 pages)
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 50
View PDF (10 pages)
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 51
View PDF (6 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
View PDF (3 pages)
dot icon05/01/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24
View PDF (3 pages)
dot icon24/09/2009
Amended group of companies' accounts made up to 2008-12-31
View PDF (30 pages)
dot icon22/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
View PDF (1 pages)
dot icon22/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (2 pages)
dot icon22/05/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (2 pages)
dot icon16/04/2009
Return made up to 21/03/09; full list of members
View PDF (6 pages)
dot icon05/03/2009
Group of companies' accounts made up to 2008-12-31
View PDF (30 pages)
dot icon11/12/2008
Particulars of a mortgage or charge / charge no: 47
View PDF (4 pages)
dot icon11/12/2008
Particulars of a mortgage or charge / charge no: 48
View PDF (4 pages)
dot icon25/11/2008
Director and secretary's change of particulars / michael hobbs / 25/11/2008
View PDF (1 pages)
dot icon25/11/2008
Director and secretary's change of particulars / michael hobbs / 25/11/2008
View PDF (1 pages)
dot icon18/04/2008
Return made up to 21/03/08; full list of members
View PDF (6 pages)
dot icon16/04/2008
Particulars of a mortgage or charge / charge no: 46
View PDF (3 pages)
dot icon27/03/2008
Group of companies' accounts made up to 2007-12-31
View PDF (29 pages)
dot icon03/01/2008
Particulars of mortgage/charge
View PDF (7 pages)
dot icon10/05/2007
Group of companies' accounts made up to 2006-12-31
View PDF (27 pages)
dot icon26/04/2007
Return made up to 21/03/07; full list of members
View PDF (4 pages)
dot icon26/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/01/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon19/01/2007
Resolutions
View PDF (1 pages)
dot icon02/01/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Director's particulars changed
View PDF (1 pages)
dot icon13/05/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2006
Group of companies' accounts made up to 2005-12-31
View PDF (24 pages)
dot icon30/03/2006
Return made up to 21/03/06; full list of members
View PDF (4 pages)
dot icon18/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/02/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/12/2005
New director appointed
View PDF (2 pages)
dot icon12/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/11/2005
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/09/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon16/07/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/05/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/04/2005
Return made up to 21/03/05; full list of members
View PDF (4 pages)
dot icon23/03/2005
Group of companies' accounts made up to 2004-12-31
View PDF (22 pages)
dot icon18/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/01/2005
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon06/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/01/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon30/12/2004
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon24/12/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/05/2004
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon25/05/2004
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon25/05/2004
Declaration of assistance for shares acquisition
View PDF (15 pages)
dot icon25/05/2004
Declaration of assistance for shares acquisition
View PDF (16 pages)
dot icon23/04/2004
Particulars of mortgage/charge
View PDF (8 pages)
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon21/04/2004
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon16/04/2004
Return made up to 21/03/04; full list of members
View PDF (9 pages)
dot icon29/03/2004
Group of companies' accounts made up to 2003-12-31
View PDF (21 pages)
dot icon07/01/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/11/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/05/2003
Group of companies' accounts made up to 2002-12-31
View PDF (21 pages)
dot icon22/04/2003
Director's particulars changed
View PDF (1 pages)
dot icon08/04/2003
Return made up to 21/03/03; full list of members
View PDF (9 pages)
dot icon02/04/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/02/2003
Director's particulars changed
View PDF (1 pages)
dot icon12/02/2003
Director's particulars changed
View PDF (1 pages)
dot icon08/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/02/2003
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon20/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/11/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon06/08/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/07/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/2002
Return made up to 13/05/02; full list of members
View PDF (9 pages)
dot icon11/03/2002
Full accounts made up to 2001-12-31
View PDF (17 pages)
dot icon12/02/2002
New director appointed
View PDF (2 pages)
dot icon10/01/2002
Director resigned
View PDF (1 pages)
dot icon30/05/2001
Return made up to 23/05/01; full list of members
View PDF (11 pages)
dot icon01/05/2001
New director appointed
View PDF (2 pages)
dot icon06/03/2001
Full accounts made up to 2000-12-31
View PDF (16 pages)
dot icon20/01/2001
Director resigned
View PDF (1 pages)
dot icon09/08/2000
Director resigned
View PDF (1 pages)
dot icon26/05/2000
Return made up to 23/05/00; full list of members
View PDF (11 pages)
dot icon25/05/2000
Memorandum and Articles of Association
View PDF (19 pages)
dot icon24/03/2000
Full group accounts made up to 1999-12-31
View PDF (19 pages)
dot icon23/10/1999
Particulars of mortgage/charge
View PDF (4 pages)
dot icon04/07/1999
Return made up to 23/05/99; no change of members
View PDF (7 pages)
dot icon05/03/1999
Full group accounts made up to 1998-12-31
View PDF (20 pages)
dot icon23/01/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/07/1998
Return made up to 23/05/98; full list of members
View PDF (9 pages)
dot icon09/04/1998
Director resigned
View PDF (0 pages)
dot icon07/04/1998
New director appointed
View PDF (0 pages)
dot icon16/03/1998
Full group accounts made up to 1997-12-31
View PDF (27 pages)
dot icon08/10/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon26/07/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/07/1997
Memorandum and Articles of Association
View PDF (22 pages)
dot icon07/07/1997
Resolutions
View PDF (2 pages)
dot icon07/07/1997
Resolutions
View PDF (2 pages)
dot icon07/07/1997
Resolutions
View PDF (2 pages)
dot icon07/07/1997
Resolutions
View PDF (2 pages)
dot icon07/07/1997
Resolutions
View PDF (2 pages)
dot icon07/07/1997
Ad 23/06/97--------- £ si 3@1=3 £ ic 308981/308984
View PDF (2 pages)
dot icon07/07/1997
Particulars of contract relating to shares
View PDF (4 pages)
dot icon07/07/1997
Conve 23/06/97
View PDF (1 pages)
dot icon26/06/1997
Full group accounts made up to 1996-12-31
View PDF (37 pages)
dot icon24/06/1997
Return made up to 23/05/97; no change of members
View PDF (7 pages)
dot icon23/05/1997
Particulars of mortgage/charge
View PDF (4 pages)
dot icon28/03/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/03/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/03/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/1997
Registered office changed on 19/02/97 from: swift house 12A upper berkeley street london W1H 7PE
View PDF (1 pages)
dot icon09/09/1996
New director appointed
View PDF (2 pages)
dot icon26/07/1996
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/1996
Full group accounts made up to 1995-12-31
View PDF (31 pages)
dot icon24/06/1996
Return made up to 23/05/96; full list of members
View PDF (9 pages)
dot icon21/11/1995
Particulars of mortgage/charge
View PDF (4 pages)
dot icon23/06/1995
Full accounts made up to 1994-12-31
View PDF (31 pages)
dot icon23/06/1995
Return made up to 23/05/95; no change of members
View PDF (8 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (96 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (126 pages)
dot icon21/07/1994
Full group accounts made up to 1993-12-31
View PDF (32 pages)
dot icon21/07/1994
Return made up to 23/05/94; full list of members
View PDF (0 pages)
dot icon10/03/1994
Director resigned
View PDF (0 pages)
dot icon27/02/1994
New director appointed
View PDF (0 pages)
dot icon04/01/1994
Director's particulars changed;new director appointed
View PDF (0 pages)
dot icon10/08/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon21/06/1993
Full group accounts made up to 1992-12-31
View PDF (0 pages)
dot icon21/06/1993
Return made up to 23/05/93; no change of members
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dot icon06/05/1993
Particulars of mortgage/charge
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dot icon23/04/1993
Declaration of satisfaction of mortgage/charge
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dot icon19/06/1992
Full group accounts made up to 1991-12-31
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dot icon19/06/1992
Return made up to 23/05/92; no change of members
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dot icon27/03/1992
Memorandum and Articles of Association
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dot icon24/02/1992
Memorandum and Articles of Association
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dot icon24/02/1992
Resolutions
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dot icon24/02/1992
Resolutions
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dot icon26/06/1991
Full group accounts made up to 1990-12-31
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dot icon26/06/1991
Return made up to 23/05/91; full list of members
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dot icon24/04/1991
Resolutions
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dot icon20/02/1991
Particulars of mortgage/charge
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dot icon25/01/1991
£ ic 425200/308981 20/12/90 £ sr 116219@1=116219
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dot icon22/01/1991
Ad 20/12/90--------- £ si 100@1=100 £ ic 425100/425200
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dot icon18/01/1991
Ad 21/12/90--------- £ si 100@1=100 £ ic 425000/425100
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dot icon02/01/1991
New director appointed
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dot icon25/10/1990
Director resigned
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dot icon17/09/1990
Registered office changed on 17/09/90 from: 29 gloucester place london W1H 3PB
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dot icon25/06/1990
Full group accounts made up to 1989-12-31
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dot icon25/06/1990
Return made up to 23/05/90; full list of members
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dot icon02/10/1989
New director appointed
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dot icon16/06/1989
Full accounts made up to 1988-12-31
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dot icon16/06/1989
Return made up to 16/05/89; full list of members
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dot icon23/09/1988
Accounting reference date extended from 31/07 to 31/12
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dot icon07/03/1988
Full group accounts made up to 1987-07-31
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dot icon07/03/1988
Return made up to 17/02/88; full list of members
View PDF (5 pages)
dot icon18/05/1987
Resolutions
View PDF (39 pages)
dot icon31/01/1987
Group of companies' accounts made up to 1986-07-31
View PDF (23 pages)
dot icon31/01/1987
Return made up to 29/01/87; full list of members
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dot icon31/01/1987
Director resigned
View PDF (2 pages)
dot icon14/10/1986
Declaration of satisfaction of mortgage/charge
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dot icon26/08/1983
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/02/1976
Particulars of mortgage/charge
View PDF (3 pages)
dot icon25/09/1970
Miscellaneous
View PDF (2 pages)
dot icon31/10/1957
Miscellaneous
View PDF (3 pages)
dot icon29/10/1957
Miscellaneous
View PDF (1 pages)
dot icon29/10/1957
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

9
Personsort default icon
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Barr, Christopher Howard
Director
05/12/2005 - Present
4
Steele, Kevin John
Director
22/07/2016 - 31/01/2026
2
Jouan, Regis Pierre Marie Vincent
Director
17/05/2024 - Present
-
Barr, Andrew Nicholson
Director
01/09/1996 - Present
22
Beilby, Nicholas John
Director
17/05/2024 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About CENTRAX LIMITED

CENTRAX LIMITED is an(a) Active company incorporated on 29/10/1957 with the registered office located at Centrax, Shaldon Road, Newton Abbot TQ12 4SQ. There are currently 7 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 LIMITED?

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CENTRAX LIMITED is currently Active. It was registered on 29/10/1957 .

Where is CENTRAX LIMITED located?

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

What does CENTRAX LIMITED do?

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CENTRAX LIMITED operates in the Manufacture of electric motors generators and transformers (27.11 - SIC 2007) sector.

What is the latest filing for CENTRAX LIMITED?

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The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-21 with no updates.