CENTRAX POWER PROJECTS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06697629

Incorporation date

15/09/2008

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2008)

25/03/2026

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

View PDF (3 pages)

19/02/2026

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

View PDF (1 pages)

02/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

27/03/2025

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

View PDF (3 pages)

24/03/2025

Registration of charge 066976290006, created on 2025-03-20

View PDF (9 pages)

02/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (17 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)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (16 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 (16 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 (15 pages)

24/03/2021

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

View PDF (3 pages)

25/03/2020

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

View PDF (15 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)

19/03/2019

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

View PDF (14 pages)

02/05/2018

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

View PDF (16 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 (18 pages)

01/08/2016

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

View PDF (2 pages)

01/08/2016

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

View PDF (1 pages)

04/05/2016

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

View PDF (20 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 (11 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 (11 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)

10/04/2014

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

View PDF (5 pages)

17/06/2013

Registration of charge 066976290005

View PDF (11 pages)

22/05/2013

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

View PDF (12 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 (15 pages)

02/04/2012

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

View PDF (4 pages)

02/04/2012

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

View PDF (2 pages)

02/04/2012

Director's details changed for Mr Guy Martyn West 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

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 (7 pages)

11/04/2011

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

View PDF (2 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

14/08/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

11/06/2010

Termination of appointment of Andrew Barr as a director

View PDF (1 pages)

16/04/2010

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

View PDF (6 pages)

15/04/2010

Director's details changed for Mr Charles Robert Barr on 2010-03-21

View PDF (2 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)

12/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

10/03/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/03/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (1 pages)

12/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/04/2009

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

View PDF (4 pages)

26/11/2008

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

View PDF (1 pages)

15/09/2008

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

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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, Charles Robert	Director	15/09/2008 - Present	19
Barr, Richard Anthony	Director	15/09/2008 - Present	17
Duffin, Ian Andrew	Director	01/05/2017 - Present	21
Steele, Kevin John	Director	22/07/2016 - 31/01/2026	2

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About CENTRAX POWER PROJECTS (HOLDINGS) LIMITED

CENTRAX POWER PROJECTS (HOLDINGS) LIMITED is an(a) Active company incorporated on 15/09/2008 with the registered office located at Centrax, Shaldon Road, Newton Abbot, Devon TQ12 4SQ. There are currently 3 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 POWER PROJECTS (HOLDINGS) LIMITED?

CENTRAX POWER PROJECTS (HOLDINGS) LIMITED is currently Active. It was registered on 15/09/2008 .

Where is CENTRAX POWER PROJECTS (HOLDINGS) LIMITED located?

CENTRAX POWER PROJECTS (HOLDINGS) LIMITED is registered at Centrax, Shaldon Road, Newton Abbot, Devon TQ12 4SQ.

What does CENTRAX POWER PROJECTS (HOLDINGS) LIMITED do?

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

What is the latest filing for CENTRAX POWER PROJECTS (HOLDINGS) LIMITED?

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