CENTRIS LIMITED

Key Data

Status

Active

Company No.

02992279

Incorporation date

18/11/1994

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1994)

15/01/2026

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

05/01/2026

Director's details changed for David John Mayo Essenhigh on 1994-12-15

View PDF (1 pages)

30/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

02/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

03/12/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

06/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

01/12/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

03/10/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

19/12/2017

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

04/10/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

22/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (6 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

03/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (4 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

30/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

30/12/2014

Termination of appointment of William George Mitchell Frew as a director on 2014-09-30

View PDF (1 pages)

30/12/2014

Termination of appointment of John Frederick Essenhigh as a director on 2014-09-30

View PDF (1 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

20/12/2013

Director's details changed for Mr William George Mitchell Frew on 2013-01-01

View PDF (2 pages)

19/12/2013

Director's details changed for Mr William George Mitchell Frew on 2013-01-01

View PDF (2 pages)

19/12/2013

Director's details changed for Andrew David Frew on 2013-01-01

View PDF (2 pages)

19/12/2013

Director's details changed for John Frederick Essenhigh on 2013-01-01

View PDF (2 pages)

19/12/2013

Director's details changed for David John Mayo Essenhigh on 2013-01-01

View PDF (2 pages)

19/12/2013

Secretary's details changed for Allison Helen Frew on 2013-01-01

View PDF (1 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (7 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

09/12/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (7 pages)

03/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/12/2010

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (7 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/12/2009

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (6 pages)

16/12/2009

Director's details changed for Andrew David Frew on 2009-11-18

View PDF (2 pages)

16/12/2009

Director's details changed for Mr William George Mitchell Frew on 2009-11-18

View PDF (2 pages)

16/12/2009

Director's details changed for David John Mayo Essenhigh on 2009-11-18

View PDF (2 pages)

16/12/2009

Director's details changed for John Frederick Essenhigh on 2009-11-18

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/12/2008

Return made up to 18/11/08; full list of members

View PDF (5 pages)

16/12/2008

Director's change of particulars / david essenhigh / 14/04/2008

View PDF (1 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

10/12/2007

Return made up to 18/11/07; full list of members

View PDF (4 pages)

14/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

05/01/2007

Return made up to 18/11/06; no change of members

View PDF (8 pages)

15/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

25/04/2006

Return made up to 18/11/05; full list of members

View PDF (8 pages)

08/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

04/01/2005

Return made up to 18/11/04; no change of members

View PDF (8 pages)

11/10/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

22/12/2003

Return made up to 18/11/03; no change of members

View PDF (8 pages)

04/10/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

09/12/2002

Return made up to 18/11/02; full list of members

View PDF (9 pages)

14/11/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (4 pages)

14/12/2001

Return made up to 18/11/01; full list of members

View PDF (8 pages)

25/10/2001

Accounts for a small company made up to 2000-11-30

View PDF (7 pages)

05/01/2001

Return made up to 18/11/00; full list of members

View PDF (8 pages)

02/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (8 pages)

12/11/1999

Return made up to 18/11/99; full list of members

View PDF (8 pages)

01/10/1999

Full accounts made up to 1998-11-30

View PDF (12 pages)

20/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

10/11/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

15/12/1997

Return made up to 18/11/97; no change of members

View PDF (4 pages)

02/10/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

29/01/1997

Return made up to 18/11/96; full list of members

View PDF (6 pages)

18/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

26/06/1996

Registered office changed on 26/06/96 from: international house thame station industrial estate thame oxfordshire OX9 3PY

View PDF (1 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

16/01/1996

Return made up to 18/11/95; full list of members

View PDF (6 pages)

02/01/1996

Registered office changed on 02/01/96 from: 159 new road high wycombe buckinghamshire HP12 4RQ

View PDF (1 pages)

02/01/1996

Accounting reference date shortened from 31/12 to 30/11

View PDF (1 pages)

07/01/1995

Ad 15/12/94--------- £ si 58@1=58 £ ic 1/59

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07/01/1995

Accounting reference date notified as 31/12

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07/01/1995

Director resigned;new director appointed

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07/01/1995

Director resigned;new director appointed

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07/01/1995

Secretary resigned;new secretary appointed

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07/01/1995

Registered office changed on 07/01/95 from: 200 aldergate street london EC1A 4JJ

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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07/01/1995

Resolutions

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05/01/1995

Certificate of change of name

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18/11/1994

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
93.65K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Frew, William George Mitchell	Director	04/01/1996 - 30/09/2014	1
Charlton, Peter John	Nominee Director	18/11/1994 - 15/12/1994	747
Richards, Martin Edgar	Nominee Director	18/11/1994 - 15/12/1994	1218
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	18/11/1994 - 15/12/1994	1588
Frew, Andrew David	Director	15/12/1994 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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 CENTRIS LIMITED

CENTRIS LIMITED is an(a) Active company incorporated on 18/11/1994 with the registered office located at Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire HP18 9EP. 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 CENTRIS LIMITED?

CENTRIS LIMITED is currently Active. It was registered on 18/11/1994 .

Where is CENTRIS LIMITED located?

CENTRIS LIMITED is registered at Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire HP18 9EP.

What does CENTRIS LIMITED do?

CENTRIS LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for CENTRIS LIMITED?

The latest filing was on 15/01/2026: Confirmation statement made on 2025-11-18 with no updates.