CENTRONIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01293398

Incorporation date

05/01/1977

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/1977)

11/04/2026

Confirmation statement made on 2026-04-05 with no updates

View PDF (3 pages)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

14/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

26/11/2024

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

View PDF (1 pages)

23/10/2024

Full accounts made up to 2024-01-04

View PDF (22 pages)

01/08/2024

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

View PDF (2 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

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

View PDF (1 pages)

31/07/2024

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

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-04-05 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2023-01-04

View PDF (21 pages)

09/05/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a small company made up to 2022-01-04

View PDF (21 pages)

12/04/2022

Confirmation statement made on 2022-04-05 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

Accounts for a small company made up to 2021-01-04

View PDF (21 pages)

06/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2020-01-04

View PDF (23 pages)

09/09/2020

Change of details for Centronic Group Limited as a person with significant control on 2020-09-09

View PDF (2 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)

15/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2019-01-04

View PDF (23 pages)

24/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

30/09/2018

Full accounts made up to 2018-01-04

View PDF (23 pages)

15/08/2018

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

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

10/10/2017

Full accounts made up to 2017-01-04

View PDF (22 pages)

20/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

15/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 150 Aldersgate Street London EC1A 4AB on 2017-02-15

View PDF (1 pages)

16/01/2017

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

View PDF (1 pages)

13/10/2016

Full accounts made up to 2016-01-04

View PDF (20 pages)

05/10/2016

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

View PDF (2 pages)

06/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

05/04/2016

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

View PDF (2 pages)

05/04/2016

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

View PDF (1 pages)

05/04/2016

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

View PDF (2 pages)

16/10/2015

Full accounts made up to 2015-01-04

View PDF (14 pages)

21/07/2015

Auditor's resignation

View PDF (1 pages)

22/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (6 pages)

21/01/2015

Resolutions

View PDF (1 pages)

16/01/2015

Resolutions

View PDF (1 pages)

09/10/2014

Group of companies' accounts made up to 2014-01-04

View PDF (27 pages)

08/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (6 pages)

30/09/2013

Group of companies' accounts made up to 2013-01-04

View PDF (26 pages)

23/09/2013

Statement by directors

View PDF (1 pages)

23/09/2013

Statement of capital on 2013-09-23

View PDF (4 pages)

23/09/2013

Solvency statement dated 29/08/13

View PDF (1 pages)

23/09/2013

Resolutions

View PDF (2 pages)

05/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (6 pages)

04/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

08/10/2012

Group of companies' accounts made up to 2012-01-04

View PDF (26 pages)

20/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (6 pages)

07/10/2011

Group of companies' accounts made up to 2011-01-04

View PDF (24 pages)

30/09/2011

Previous accounting period extended from 2010-12-31 to 2011-01-04

View PDF (1 pages)

12/07/2011

Statement of capital on 2011-07-12

View PDF (4 pages)

12/07/2011

Solvency statement dated 30/06/11

View PDF (1 pages)

12/07/2011

Statement by directors

View PDF (1 pages)

12/07/2011

Resolutions

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

22/10/2010

Group of companies' accounts made up to 2010-01-04

View PDF (27 pages)

06/05/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

06/05/2010

Director's details changed for Ian Victor Crawford on 2010-04-05

View PDF (2 pages)

06/05/2010

Director's details changed for Neil Charles Foreman on 2010-04-05

View PDF (2 pages)

31/10/2009

Full accounts made up to 2009-01-04

View PDF (24 pages)

20/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

31/10/2008

Full accounts made up to 2008-01-04

View PDF (14 pages)

08/05/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

02/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/2007

Full accounts made up to 2007-01-04

View PDF (15 pages)

03/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

27/10/2006

Full accounts made up to 2006-01-04

View PDF (13 pages)

30/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

20/10/2005

Full accounts made up to 2005-01-04

View PDF (15 pages)

06/05/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

11/05/2004

Full accounts made up to 2004-01-04

View PDF (16 pages)

05/05/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

24/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

22/05/2003

Director's particulars changed

View PDF (1 pages)

14/05/2003

Full accounts made up to 2003-01-04

View PDF (16 pages)

02/05/2003

Return made up to 05/04/03; full list of members

View PDF (8 pages)

05/05/2002

Full accounts made up to 2002-01-04

View PDF (14 pages)

26/04/2002

Return made up to 05/04/02; full list of members

View PDF (7 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

26/09/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Full accounts made up to 2001-01-04

View PDF (13 pages)

03/05/2001

Return made up to 05/04/01; full list of members

View PDF (9 pages)

18/04/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

18/04/2001

Director resigned

View PDF (1 pages)

21/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2000

Accounts for a dormant company made up to 2000-01-04

View PDF (7 pages)

23/10/2000

Ad 05/10/00--------- £ si [email protected] £ ic 9027271/9027271

View PDF (2 pages)

23/10/2000

Conso div conve 05/10/00

View PDF (3 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (0 pages)

11/10/2000

Resolutions

View PDF (30 pages)

22/08/2000

New director appointed

View PDF (2 pages)

22/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/08/2000

Ad 21/07/00--------- £ si [email protected]=143628 £ ic 8883643/9027271

View PDF (2 pages)

04/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

Resolutions

View PDF (0 pages)

04/08/2000

Resolutions

View PDF (1 pages)

04/08/2000

£ nc 8923000/9066628 21/07/00

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

27/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

23/05/2000

Location of register of members

View PDF (1 pages)

23/05/2000

Return made up to 05/04/00; full list of members

View PDF (7 pages)

16/12/1999

New director appointed

View PDF (2 pages)

26/08/1999

Accounts for a dormant company made up to 1999-01-04

View PDF (7 pages)

28/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

06/08/1998

Accounts for a dormant company made up to 1998-01-04

View PDF (7 pages)

23/04/1998

Return made up to 05/04/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a dormant company made up to 1997-01-04

View PDF (6 pages)

09/06/1997

Return made up to 17/04/97; full list of members

View PDF (6 pages)

09/06/1997

New secretary appointed

View PDF (2 pages)

09/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/06/1997

New director appointed

View PDF (2 pages)

15/10/1996

Accounts for a dormant company made up to 1996-01-04

View PDF (6 pages)

08/10/1996

New director appointed

View PDF (2 pages)

08/10/1996

Ad 26/09/96--------- £ si 8573000@1=8573000 £ ic 310643/8883643

View PDF (2 pages)

08/10/1996

Nc inc already adjusted 26/09/96

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (1 pages)

08/10/1996

Resolutions

View PDF (0 pages)

08/10/1996

Resolutions

View PDF (1 pages)

26/04/1996

Return made up to 17/04/96; full list of members

View PDF (6 pages)

06/10/1995

Accounts for a dormant company made up to 1995-01-04

View PDF (6 pages)

01/05/1995

Return made up to 17/04/95; no change of members

View PDF (4 pages)

18/11/1994

Director resigned;new director appointed

View PDF (0 pages)

28/09/1994

Director resigned

View PDF (0 pages)

04/05/1994

Return made up to 17/04/94; no change of members

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11/04/1994

Accounts for a dormant company made up to 1994-01-04

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01/09/1993

Director's particulars changed

View PDF (0 pages)

01/09/1993

Director's particulars changed

View PDF (0 pages)

12/05/1993

Accounts for a dormant company made up to 1993-01-03

View PDF (0 pages)

04/05/1993

Return made up to 17/04/93; full list of members

View PDF (0 pages)

16/07/1992

Accounts for a dormant company made up to 1992-01-05

View PDF (0 pages)

04/07/1992

Return made up to 17/04/92; no change of members

View PDF (0 pages)

13/12/1991

Accounts for a dormant company made up to 1990-12-30

View PDF (5 pages)

05/07/1991

Return made up to 10/04/91; no change of members

View PDF (0 pages)

17/02/1991

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

17/02/1991

Resolutions

View PDF (0 pages)

17/02/1991

Director resigned;new director appointed

View PDF (0 pages)

04/12/1990

Return made up to 10/04/90; full list of members

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19/01/1990

Resolutions

View PDF (0 pages)

14/12/1989

Return made up to 17/04/89; full list of members

View PDF (0 pages)

28/07/1989

Full accounts made up to 1989-01-01

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07/09/1988

Full accounts made up to 1988-01-03

View PDF (0 pages)

07/09/1988

Return made up to 19/08/88; full list of members

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18/05/1988

Full accounts made up to 1986-12-28

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18/05/1988

Return made up to 31/12/87; full list of members

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15/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

11/12/1987

Director resigned

View PDF (0 pages)

26/06/1987

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

View PDF (0 pages)

16/03/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (369 pages)

03/12/1986

Full accounts made up to 1986-01-31

View PDF (0 pages)

13/11/1986

Return made up to 12/06/86; full list of members

View PDF (0 pages)

13/11/1985

Accounts made up to 1985-01-31

View PDF (8 pages)

05/11/1983

Accounts made up to 1983-01-31

View PDF (17 pages)

05/02/1983

Memorandum and Articles of Association

View PDF (39 pages)

05/02/1983

Resolutions

View PDF (9 pages)

01/10/1981

Accounts made up to 1980-10-31

View PDF (16 pages)

26/01/1981

Certificate of change of name

View PDF (2 pages)

08/10/1979

Accounts made up to 1978-10-31

View PDF (20 pages)

18/08/1979

Accounts made up to 1977-10-31

View PDF (19 pages)

05/01/1977

Incorporation

View PDF (12 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

05/04/2026

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
Marriner, Elaine	Director	18/11/1999 - 07/08/2000	67
Foreman, Neil Charles	Director	08/08/2000 - 31/07/2024	9
Crawford, Ian Victor	Director	08/08/2000 - 31/07/2024	5
Marriner, Elaine	Secretary	09/07/2000 - 07/08/2000	-
Crawford, Ian Victor	Secretary	08/08/2000 - 31/07/2024	1

Persons with Significant Control

No PSC data available.

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Description

About CENTRONIC HOLDINGS LIMITED

CENTRONIC HOLDINGS LIMITED is an(a) Active company incorporated on 05/01/1977 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 HOLDINGS LIMITED?

CENTRONIC HOLDINGS LIMITED is currently Active. It was registered on 05/01/1977 .

Where is CENTRONIC HOLDINGS LIMITED located?

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

What does CENTRONIC HOLDINGS LIMITED do?

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

What is the latest filing for CENTRONIC HOLDINGS LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-04-05 with no updates.