CENTRIX LIMITED

Key Data

Status

Dissolved

Company No.

02575374

Incorporation date

21/01/1991

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1991)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/10/2023

Application to strike the company off the register

View PDF (3 pages)

19/09/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

26/04/2023

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26

View PDF (1 pages)

25/04/2023

Appointment of Mr William Thomas Dawson as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Appointment of Ms Emily Wise as a director on 2023-04-11

View PDF (2 pages)

25/04/2023

Termination of appointment of Phil Race as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of John Peter Swaite as a director on 2023-04-11

View PDF (1 pages)

25/04/2023

Termination of appointment of Emily Wise as a director on 2023-04-11

View PDF (1 pages)

21/04/2023

Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19

View PDF (1 pages)

14/04/2023

Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

09/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

25/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2021-03-31

View PDF (21 pages)

31/03/2021

Satisfaction of charge 025753740002 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 025753740003 in full

View PDF (1 pages)

31/03/2021

Satisfaction of charge 025753740004 in full

View PDF (1 pages)

03/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

21/08/2020

Full accounts made up to 2020-03-31

View PDF (25 pages)

27/01/2020

Confirmation statement made on 2020-01-21 with no updates

View PDF (3 pages)

16/09/2019

Appointment of Mr Phil Race as a director on 2019-09-12

View PDF (2 pages)

16/09/2019

Termination of appointment of Ian Michael Fishwick as a director on 2019-09-12

View PDF (1 pages)

13/08/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

03/05/2019

Registration of charge 025753740004, created on 2019-04-24

View PDF (15 pages)

29/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

29/01/2019

Change of details for Adept Telecom Plc as a person with significant control on 2018-09-28

View PDF (2 pages)

27/12/2018

Full accounts made up to 2018-03-31

View PDF (21 pages)

15/11/2018

Registration of charge 025753740003, created on 2018-11-07

View PDF (12 pages)

06/03/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (4 pages)

14/11/2017

Appointment of Dentons Secretaries Limited as a secretary on 2017-10-27

View PDF (2 pages)

14/11/2017

Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-11-14

View PDF (1 pages)

14/11/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-10-27

View PDF (1 pages)

19/10/2017

Registered office address changed from One Fleet Place London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-10-19

View PDF (2 pages)

19/10/2017

Registered office address changed from One Fleet Street London EC4M 7WS to One Fleet Place London EC4M 7WS on 2017-10-19

View PDF (2 pages)

18/10/2017

Registered office address changed from One London Wall London EC2Y 5AB England to One Fleet Street London EC4M 7WS on 2017-10-18

View PDF (2 pages)

27/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

31/07/2017

Satisfaction of charge 025753740001 in full

View PDF (1 pages)

27/02/2017

Resolutions

View PDF (5 pages)

07/02/2017

Registration of charge 025753740002, created on 2017-02-02

View PDF (48 pages)

03/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

15/08/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

04/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (6 pages)

22/06/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (3 pages)

20/05/2015

Resolutions

View PDF (3 pages)

19/05/2015

Registered office address changed from One London Wall London Wall London EC2Y 5AB England to One London Wall London EC2Y 5AB on 2015-05-19

View PDF (1 pages)

19/05/2015

Termination of appointment of Alison Kim Holden as a secretary on 2015-04-30

View PDF (1 pages)

19/05/2015

Appointment of Maclay Murray & Spens Llp as a secretary on 2015-04-30

View PDF (2 pages)

19/05/2015

Registered office address changed from Winchfield Lodge Old Potbridge Road Winchfield Hampshire RG27 8BT to One London Wall London EC2Y 5AB on 2015-05-19

View PDF (1 pages)

19/05/2015

Termination of appointment of David Charles Everest as a director on 2015-04-30

View PDF (1 pages)

19/05/2015

Termination of appointment of Richard Bodiemeade Burbage as a director on 2015-04-30

View PDF (1 pages)

19/05/2015

Termination of appointment of Ian William Calder as a director on 2015-04-30

View PDF (1 pages)

19/05/2015

Appointment of Mr Ian Michael Fishwick as a director on 2015-04-30

View PDF (2 pages)

19/05/2015

Appointment of Mr John Swaite as a director on 2015-04-30

View PDF (2 pages)

12/05/2015

Registration of charge 025753740001, created on 2015-05-07

View PDF (8 pages)

28/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

04/02/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (6 pages)

16/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

24/01/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (6 pages)

20/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

31/01/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (6 pages)

09/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

26/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (6 pages)

04/05/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

07/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (6 pages)

30/04/2010

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

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (5 pages)

06/10/2009

Director's details changed for Richard Bodiemeade Burbage on 2009-10-05

View PDF (2 pages)

06/10/2009

Director's details changed for David Charles Everest on 2009-10-05

View PDF (2 pages)

06/10/2009

Secretary's details changed for Alison Kim Holden on 2009-10-05

View PDF (1 pages)

06/10/2009

Director's details changed for Ian William Calder on 2009-10-05

View PDF (2 pages)

05/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

26/02/2009

Resolutions

View PDF (1 pages)

16/02/2009

Auditor's resignation

View PDF (1 pages)

16/02/2009

Return made up to 21/01/09; full list of members

View PDF (4 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

16/02/2009

Location of register of members

View PDF (1 pages)

03/10/2008

Secretary appointed alison kim holden

View PDF (2 pages)

03/10/2008

Appointment terminated secretary john ellis

View PDF (1 pages)

09/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

11/02/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

11/02/2008

Director's particulars changed

View PDF (1 pages)

19/06/2007

Resolutions

View PDF (16 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

10/04/2007

Auditor's resignation

View PDF (1 pages)

01/04/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

07/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

07/02/2007

Location of register of members

View PDF (1 pages)

19/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

14/02/2006

Return made up to 21/01/06; full list of members

View PDF (3 pages)

28/02/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/02/2005

Return made up to 21/01/05; full list of members

View PDF (3 pages)

11/05/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

26/02/2004

Return made up to 21/01/04; full list of members

View PDF (8 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

25/06/2003

Director's particulars changed

View PDF (1 pages)

16/04/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

14/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

20/03/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

07/02/2002

Registered office changed on 07/02/02 from: meadow view thorndown lane windlesham surrey GU20 6DG

View PDF (1 pages)

07/02/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

07/02/2002

Ad 02/01/01--------- £ si 100@1

View PDF (2 pages)

26/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

27/07/2001

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

02/05/2001

New director appointed

View PDF (2 pages)

14/03/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2001

New director appointed

View PDF (2 pages)

14/03/2001

Secretary resigned

View PDF (1 pages)

14/03/2001

Director resigned

View PDF (1 pages)

14/03/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

21/01/2001

New director appointed

View PDF (2 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/01/2001

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

View PDF (6 pages)

30/03/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (6 pages)

30/03/2000

Registered office changed on 30/03/00 from: meadow view thorndown lane windlesham surrey GU20 6DG

View PDF (1 pages)

28/02/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

11/08/1999

Certificate of change of name

View PDF (2 pages)

28/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (6 pages)

27/01/1999

Return made up to 21/01/99; no change of members

View PDF (4 pages)

20/02/1998

Return made up to 21/01/98; no change of members

View PDF (4 pages)

24/04/1997

Return made up to 21/01/97; full list of members

View PDF (6 pages)

17/04/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (6 pages)

15/04/1997

Director's particulars changed

View PDF (1 pages)

04/03/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (6 pages)

20/05/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

20/05/1996

Resolutions

View PDF (1 pages)

20/05/1996

Registered office changed on 20/05/96 from: windlesham court 53 guildford road bagshot surrey GU19 5NG

View PDF (1 pages)

12/05/1996

Return made up to 21/01/96; no change of members

View PDF (4 pages)

09/11/1995

Director's particulars changed

View PDF (2 pages)

24/04/1995

Return made up to 21/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

07/06/1994

View PDF (10 pages)

03/03/1994

Return made up to 21/01/94; full list of members

View PDF (5 pages)

03/03/1994

Location of register of members address changed

View PDF (5 pages)

03/03/1994

Registered office changed on 03/03/94 from: cedarmount house 90 owls moor road camberley surrey GU15 4SS

View PDF (1 pages)

07/09/1993

View PDF (9 pages)

23/02/1993

Return made up to 21/01/93; no change of members

View PDF (4 pages)

23/02/1993

Location of register of members address changed

View PDF (4 pages)

23/02/1993

Director resigned

View PDF (4 pages)

11/11/1992

Full accounts made up to 1992-03-31

View PDF (9 pages)

30/03/1992

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

30/03/1992

Return made up to 21/01/92; full list of members

View PDF (6 pages)

30/03/1992

Secretary resigned;director resigned

View PDF (6 pages)

19/09/1991

Ad 11/02/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/09/1991

Registered office changed on 10/09/91 from: cedarmount house 90 owlsmoor road camberley surrey GU15 4SS

View PDF (1 pages)

10/09/1991

Accounting reference date notified as 31/03

View PDF (1 pages)

29/01/1991

Director resigned;new director appointed

View PDF (2 pages)

29/01/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/01/1991

Incorporation

View PDF (16 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

31/03/2023

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2022
-
200.00
-
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
DENTONS SECRETARIES LIMITED	Corporate Secretary	27/10/2017 - 19/04/2023	588
Dawson, William Thomas	Director	11/04/2023 - Present	78
Cooper, Venetia Lois	Director	11/04/2023 - Present	145
Race, Phil	Director	12/09/2019 - 11/04/2023	36
Fishwick, Ian Michael	Director	30/04/2015 - 12/09/2019	27

Persons with Significant Control

No PSC data available.

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Description

About CENTRIX LIMITED

CENTRIX LIMITED is an(a) Dissolved company incorporated on 21/01/1991 with the registered office located at One Central Boulevard, Shirley, Solihull B90 8BG. 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 CENTRIX LIMITED?

CENTRIX LIMITED is currently Dissolved. It was registered on 21/01/1991 and dissolved on 16/01/2024.

Where is CENTRIX LIMITED located?

CENTRIX LIMITED is registered at One Central Boulevard, Shirley, Solihull B90 8BG.

What does CENTRIX LIMITED do?

CENTRIX LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CENTRIX LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.