CENTRITANK COMPANY LIMITED

Key Data

Status

Active

Company No.

02663197

Incorporation date

15/11/1991

Size

Total Exemption Full

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1991)

12/01/2026

Confirmation statement made on 2025-11-15 with updates

View PDF (4 pages)

10/11/2025

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

View PDF (7 pages)

19/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

11/09/2024

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

View PDF (8 pages)

17/11/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

12/06/2023

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

View PDF (7 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

08/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

18/11/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

12/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

20/11/2020

Confirmation statement made on 2020-11-15 with no updates

View PDF (3 pages)

28/10/2020

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

View PDF (7 pages)

19/11/2019

Confirmation statement made on 2019-11-15 with updates

View PDF (4 pages)

03/09/2019

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

View PDF (6 pages)

20/11/2018

Confirmation statement made on 2018-11-15 with no updates

View PDF (3 pages)

15/08/2018

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

View PDF (6 pages)

21/11/2017

Confirmation statement made on 2017-11-15 with no updates

View PDF (3 pages)

20/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

24/11/2016

Confirmation statement made on 2016-11-15 with updates

View PDF (6 pages)

08/09/2016

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

View PDF (3 pages)

18/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (4 pages)

18/08/2015

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

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (4 pages)

29/08/2014

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

View PDF (3 pages)

22/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (3 pages)

26/09/2013

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

View PDF (5 pages)

19/09/2013

Appointment of Mr Mark Dorian Williams as a secretary

View PDF (1 pages)

18/09/2013

Termination of appointment of Brian Williams as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Brian Williams as a secretary

View PDF (1 pages)

21/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (5 pages)

11/09/2012

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

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (5 pages)

15/07/2011

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

View PDF (5 pages)

06/12/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (5 pages)

15/09/2010

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

View PDF (5 pages)

06/09/2010

Termination of appointment of Guy Williams as a director

View PDF (1 pages)

21/12/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

21/12/2009

Director's details changed for Mark Dorian Williams on 2009-11-15

View PDF (2 pages)

21/12/2009

Director's details changed for Brian Anthony Williams on 2009-11-15

View PDF (2 pages)

21/12/2009

Director's details changed for Mr Guy David Williams on 2009-11-15

View PDF (2 pages)

09/10/2009

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

View PDF (5 pages)

23/01/2009

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

View PDF (5 pages)

12/01/2009

Accounting reference date shortened from 31/03/2008 to 31/12/2007

View PDF (1 pages)

08/01/2009

Total exemption small company accounts made up to 2007-03-31

View PDF (10 pages)

20/11/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

04/03/2008

Return made up to 15/11/07; full list of members

View PDF (4 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

25/01/2007

Return made up to 15/11/06; full list of members

View PDF (3 pages)

05/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

28/12/2005

Return made up to 15/11/05; full list of members

View PDF (8 pages)

19/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

23/11/2004

Return made up to 15/11/04; full list of members

View PDF (7 pages)

08/12/2003

Return made up to 15/11/03; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

15/01/2003

Return made up to 15/11/02; full list of members

View PDF (7 pages)

13/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/01/2002

Return made up to 15/11/01; full list of members

View PDF (7 pages)

22/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

01/12/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

22/05/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

28/03/2000

Return made up to 15/11/99; full list of members

View PDF (7 pages)

25/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

22/01/1999

Return made up to 15/11/98; change of members

View PDF (6 pages)

14/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

19/11/1997

Return made up to 15/11/97; no change of members

View PDF (4 pages)

28/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

20/11/1996

Return made up to 15/11/96; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

04/12/1995

Return made up to 15/11/95; no change of members

View PDF (4 pages)

30/11/1995

Resolutions

View PDF (1 pages)

30/11/1995

Resolutions

View PDF (0 pages)

30/11/1995

Resolutions

View PDF (2 pages)

24/01/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

15/11/1994

Return made up to 15/11/94; no change of members

View PDF (0 pages)

25/10/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

23/11/1993

Return made up to 15/11/93; full list of members

View PDF (0 pages)

15/09/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

14/09/1993

Resolutions

View PDF (0 pages)

16/12/1992

Return made up to 15/11/92; full list of members

View PDF (5 pages)

04/12/1991

Ad 15/11/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

21/11/1991

Secretary resigned

View PDF (0 pages)

15/11/1991

Incorporation

View PDF (17 pages)

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

15/11/2026

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

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

2021
1
152.29K
-
0.00
30.39K
-

2022
1
199.89K
-
0.00
56.65K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/11/1991 - 15/11/1991	99600
Williams, Brian Anthony	Director	15/11/1991 - 18/09/2013	2
Williams, Mark Dorian	Director	15/11/1991 - Present	7
Williams, Mark Dorian	Secretary	18/09/2013 - Present	-
Williams, Brian Anthony	Secretary	15/11/1991 - 18/09/2013	-

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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No. of employees:

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 CENTRITANK COMPANY LIMITED

CENTRITANK COMPANY LIMITED is an(a) Active company incorporated on 15/11/1991 with the registered office located at Little Mead Industrial Estate, Little Mead, Cranleigh, Surrey GU6 8ND. 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 CENTRITANK COMPANY LIMITED?

CENTRITANK COMPANY LIMITED is currently Active. It was registered on 15/11/1991 .

Where is CENTRITANK COMPANY LIMITED located?

CENTRITANK COMPANY LIMITED is registered at Little Mead Industrial Estate, Little Mead, Cranleigh, Surrey GU6 8ND.

What does CENTRITANK COMPANY LIMITED do?

CENTRITANK COMPANY LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

What is the latest filing for CENTRITANK COMPANY LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2025-11-15 with updates.