CENTRONIC GROUP LIMITED

Key Data

Status

Active

Company No.

09300082

Incorporation date

07/11/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/2014)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

26/11/2024

Notification of Exosens Uk Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

26/11/2024

Confirmation statement made on 2024-11-07 with updates

View PDF (4 pages)

26/11/2024

Current accounting period shortened from 2025-01-04 to 2024-12-31

View PDF (1 pages)

20/11/2024

Cessation of Ian Victor Crawford as a person with significant control on 2024-07-31

View PDF (1 pages)

20/11/2024

Cessation of Neil Charles Foreman as a person with significant control on 2024-07-31

View PDF (1 pages)

23/10/2024

Group of companies' accounts made up to 2024-01-04

View PDF (32 pages)

31/07/2024

Appointment of Exosens International S.A.S as a director on 2024-07-31

View PDF (2 pages)

31/07/2024

Termination of appointment of Ian Victor Crawford as a director on 2024-07-31

View PDF (1 pages)

31/07/2024

Appointment of Mrs Quynh-Boi Demey as a director on 2024-07-31

View PDF (2 pages)

31/07/2024

Termination of appointment of Neil Charles Foreman as a director on 2024-07-31

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

04/10/2023

Group of companies' accounts made up to 2023-01-04

View PDF (31 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

06/10/2022

Group of companies' accounts made up to 2022-01-04

View PDF (36 pages)

15/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

26/10/2021

Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 267 King Henrys Drive New Addington Croydon CR9 0BG on 2021-10-26

View PDF (1 pages)

27/09/2021

Group of companies' accounts made up to 2021-01-04

View PDF (37 pages)

09/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

14/10/2020

Group of companies' accounts made up to 2020-01-04

View PDF (37 pages)

09/09/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-09-09

View PDF (1 pages)

07/11/2019

Confirmation statement made on 2019-11-07 with updates

View PDF (4 pages)

02/10/2019

Group of companies' accounts made up to 2019-01-04

View PDF (37 pages)

25/07/2019

Termination of appointment of Jonathan Bruce Underhay as a director on 2019-05-01

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

01/10/2018

Group of companies' accounts made up to 2018-01-04

View PDF (36 pages)

15/08/2018

Termination of appointment of Colin George Terry as a director on 2018-07-01

View PDF (1 pages)

13/11/2017

Confirmation statement made on 2017-11-07 with updates

View PDF (4 pages)

10/10/2017

Group of companies' accounts made up to 2017-01-04

View PDF (37 pages)

15/02/2017

Appointment of Jonathan Bruce Underhay as a director on 2017-02-06

View PDF (2 pages)

07/02/2017

Resolutions

View PDF (11 pages)

16/01/2017

Registered office address changed from Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 2017-01-16

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (7 pages)

13/10/2016

Group of companies' accounts made up to 2016-01-04

View PDF (28 pages)

21/09/2016

Appointment of Sir Colin George Terry as a director on 2016-07-01

View PDF (3 pages)

05/04/2016

Director's details changed for Mr Neil Charles Foreman on 2016-04-04

View PDF (2 pages)

05/04/2016

Director's details changed for Ian Victor Crawford on 2016-04-04

View PDF (2 pages)

04/02/2016

Statement by Directors

View PDF (1 pages)

04/02/2016

Statement of capital on 2016-02-04

View PDF (4 pages)

04/02/2016

Solvency Statement dated 13/01/16

View PDF (1 pages)

04/02/2016

Resolutions

View PDF (1 pages)

02/12/2015

Group of companies' accounts made up to 2015-01-04

View PDF (26 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

02/11/2015

Previous accounting period shortened from 2016-01-04 to 2015-01-04

View PDF (1 pages)

16/01/2015

Resolutions

View PDF (1 pages)

06/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

05/01/2015

Statement of capital following an allotment of shares on 2014-12-23

View PDF (3 pages)

23/12/2014

Current accounting period extended from 2015-11-30 to 2016-01-04

View PDF (1 pages)

07/11/2014

Incorporation

View PDF (39 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

07/11/2026

Last change occurred

31/12/2024

Accounts

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
Foreman, Neil Charles	Director	07/11/2014 - 31/07/2024	7
Crawford, Ian Victor	Director	07/11/2014 - 31/07/2024	3
EXOSENS INTERNATIONAL S.A.S	Corporate Director	31/07/2024 - Present	2
Demey, Quynh-Boi	Director	31/07/2024 - Present	1

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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Silviculture and other forestry activities

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12543378

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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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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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Mixed farming

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Description

About CENTRONIC GROUP LIMITED

CENTRONIC GROUP LIMITED is an(a) Active company incorporated on 07/11/2014 with the registered office located at 267 King Henrys Drive, New Addington, Croydon CR9 0BG. 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 CENTRONIC GROUP LIMITED?

CENTRONIC GROUP LIMITED is currently Active. It was registered on 07/11/2014 .

Where is CENTRONIC GROUP LIMITED located?

CENTRONIC GROUP LIMITED is registered at 267 King Henrys Drive, New Addington, Croydon CR9 0BG.

What does CENTRONIC GROUP LIMITED do?

CENTRONIC GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CENTRONIC GROUP LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.