Centronic Prototypes Limited

Company Name	Centronic Prototypes Limited
Directors	Ian Victor Crawford and Neil Charles Foreman
Company Status	Active
Company Number	00449742
Category	Private Limited Company
Incorporation Date	18 February 1948(76 years, 2 months ago)
Previous Name	Prototypes (Croydon) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ian Victor Crawford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(52 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	267 King Henrys Drive New Addington Croydon CR9 0BG

Secretary Name	Mr Ian Victor Crawford
Nationality	British
Status	Current
Appointed	08 March 2000(52 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	267 King Henrys Drive New Addington Croydon CR9 0BG

Director Name	Mr Neil Charles Foreman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 August 2000(52 years, 6 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	267 King Henrys Drive New Addington Croydon CR9 0BG

Director Name	Derek George Wheeler
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1991(43 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 September 1994)
Role	Company Director
Correspondence Address	1 New Cottages Green End Dane End Ware Hertfordshire SG12 0NX

Secretary Name	Robert James McBain Allan
Nationality	British
Status	Resigned
Appointed	10 April 1991(43 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Nonsuch Rushmore Hill Pratts Bottom Orpington Kent BR6 7NQ

Director Name	David Anthony Jones
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(46 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Five Farthings 21 Hollington Park Road St Leonards On Sea East Sussex TN38 0SE

Director Name	Norman Cave
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1997(49 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Ferndale Road Chichester West Sussex PO19 6QJ

Secretary Name	David Anthony Jones
Nationality	British
Status	Resigned
Appointed	31 March 1997(49 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Five Farthings 21 Hollington Park Road St Leonards On Sea East Sussex TN38 0SE

Director Name	Brian Owen Kelly
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(52 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Green Roofs Dower House Crescent Southborough Tunbridge Wells Kent TN4 0TT

Director Name	Brian Owen Kelly
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(52 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 August 2000)
Role	Company Director
Correspondence Address	Green Roofs Dower House Crescent Southborough Tunbridge Wells Kent TN4 0TT

Director Name	Mrs Elaine Marriner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(52 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 August 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Secretary Name	Mrs Elaine Marriner
Nationality	British
Status	Resigned
Appointed	10 July 2000(52 years, 5 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 08 August 2000)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	48 Hemsdale Pinkneys Green Maidenhead Berkshire SL6 6SL

Contact

Website	centronic.co.uk
Email address	[email protected]
Telephone	01689 808000
Telephone region	Orpington

Location

Registered Address	267 King Henrys Drive New Addington Croydon CR9 0BG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	New Addington
Built Up Area	New Addington
Address Matches	6 other UK companies use this postal address

Shareholders

2.4k at £1	Centronic Holdings LTD 50.00% Cumulative Redeemable Preference
2.4k at £1	Centronic Holdings LTD 50.00% Ordinary

Accounts

Latest Accounts	4 January 2023 (1 year, 3 months ago)
Next Accounts Due	4 October 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	04 January

Returns

Latest Return	5 April 2024 (2 weeks, 6 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Charges

12 October 2007	Delivered on: 31 October 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the west side of vulcan way new addington,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
9 October 2007	Delivered on: 12 October 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
10 March 1983	Delivered on: 24 March 1983 Satisfied on: 15 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or centronic holdings limited to the chargee on any account whatsoever. Particulars: L/H factory situated at vulcan way, new addington croydon title no:- sy 141494. Fully Satisfied
5 June 1980	Delivered on: 16 June 1980 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & buildings on west side of vulcan way addington croydon sy 141494 together with all fixtures. Fully Satisfied

Filing History

9 September 2020	Change of details for Centronic Holdings Limited as a person with significant control on 9 September 2020 (2 pages)
9 September 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 9 September 2020 (1 page)
7 April 2020	Accounts for a dormant company made up to 4 January 2020 (3 pages)
6 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 4 January 2019 (3 pages)
24 April 2019	Confirmation statement made on 5 April 2019 with updates (4 pages)
20 September 2018	Accounts for a dormant company made up to 4 January 2018 (4 pages)
17 April 2018	Confirmation statement made on 5 April 2018 with updates (4 pages)
10 October 2017	Accounts for a dormant company made up to 4 January 2017 (7 pages)
10 October 2017	Accounts for a dormant company made up to 4 January 2017 (7 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 5 April 2017 with updates (6 pages)
16 January 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 16 January 2017 (1 page)
16 January 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 16 January 2017 (1 page)
13 October 2016	Accounts for a dormant company made up to 4 January 2016 (7 pages)
13 October 2016	Accounts for a dormant company made up to 4 January 2016 (7 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,800 (5 pages)
6 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 4,800 (5 pages)
5 April 2016	Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages)
5 April 2016	Secretary's details changed for Ian Victor Crawford on 4 April 2016 (1 page)
5 April 2016	Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages)
5 April 2016	Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages)
5 April 2016	Secretary's details changed for Ian Victor Crawford on 4 April 2016 (1 page)
9 October 2015	Accounts for a dormant company made up to 4 January 2015 (7 pages)
9 October 2015	Accounts for a dormant company made up to 4 January 2015 (7 pages)
9 October 2015	Accounts for a dormant company made up to 4 January 2015 (7 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4,800 (6 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4,800 (6 pages)
22 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 4,800 (6 pages)
9 October 2014	Accounts for a dormant company made up to 4 January 2014 (7 pages)
9 October 2014	Accounts for a dormant company made up to 4 January 2014 (7 pages)
9 October 2014	Accounts for a dormant company made up to 4 January 2014 (7 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,800 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,800 (6 pages)
8 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 4,800 (6 pages)
23 May 2013	Accounts for a dormant company made up to 4 January 2013 (7 pages)
23 May 2013	Accounts for a dormant company made up to 4 January 2013 (7 pages)
23 May 2013	Accounts for a dormant company made up to 4 January 2013 (7 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 4 January 2012 (7 pages)
3 October 2012	Accounts for a dormant company made up to 4 January 2012 (7 pages)
3 October 2012	Accounts for a dormant company made up to 4 January 2012 (7 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
7 October 2011	Accounts for a dormant company made up to 4 January 2011 (7 pages)
7 October 2011	Accounts for a dormant company made up to 4 January 2011 (7 pages)
7 October 2011	Accounts for a dormant company made up to 4 January 2011 (7 pages)
30 September 2011	Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page)
30 September 2011	Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page)
30 September 2011	Previous accounting period extended from 31 December 2010 to 4 January 2011 (1 page)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
1 June 2011	Annual return made up to 5 April 2011 with a full list of shareholders (6 pages)
4 October 2010	Total exemption full accounts made up to 4 January 2010 (8 pages)
4 October 2010	Total exemption full accounts made up to 4 January 2010 (8 pages)
4 October 2010	Total exemption full accounts made up to 4 January 2010 (8 pages)
6 May 2010	Director's details changed for Neil Charles Foreman on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Ian Victor Crawford on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Ian Victor Crawford on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Neil Charles Foreman on 5 April 2010 (2 pages)
6 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Neil Charles Foreman on 5 April 2010 (2 pages)
6 May 2010	Director's details changed for Ian Victor Crawford on 5 April 2010 (2 pages)
31 October 2009	Total exemption full accounts made up to 4 January 2009 (11 pages)
31 October 2009	Total exemption full accounts made up to 4 January 2009 (11 pages)
31 October 2009	Total exemption full accounts made up to 4 January 2009 (11 pages)
20 May 2009	Return made up to 05/04/09; full list of members (4 pages)
20 May 2009	Return made up to 05/04/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 4 January 2008 (12 pages)
31 October 2008	Full accounts made up to 4 January 2008 (12 pages)
31 October 2008	Full accounts made up to 4 January 2008 (12 pages)
8 May 2008	Return made up to 05/04/08; full list of members (4 pages)
8 May 2008	Return made up to 05/04/08; full list of members (4 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
31 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
12 October 2007	Particulars of mortgage/charge (3 pages)
28 June 2007	Full accounts made up to 4 January 2007 (13 pages)
28 June 2007	Full accounts made up to 4 January 2007 (13 pages)
28 June 2007	Full accounts made up to 4 January 2007 (13 pages)
3 May 2007	Return made up to 05/04/07; no change of members (7 pages)
3 May 2007	Return made up to 05/04/07; no change of members (7 pages)
27 October 2006	Full accounts made up to 4 January 2006 (12 pages)
27 October 2006	Full accounts made up to 4 January 2006 (12 pages)
27 October 2006	Full accounts made up to 4 January 2006 (12 pages)
30 May 2006	Return made up to 05/04/06; full list of members (7 pages)
30 May 2006	Return made up to 05/04/06; full list of members (7 pages)
20 October 2005	Full accounts made up to 4 January 2005 (13 pages)
20 October 2005	Full accounts made up to 4 January 2005 (13 pages)
20 October 2005	Full accounts made up to 4 January 2005 (13 pages)
6 May 2005	Return made up to 05/04/05; full list of members (7 pages)
6 May 2005	Return made up to 05/04/05; full list of members (7 pages)
11 May 2004	Full accounts made up to 4 January 2004 (13 pages)
11 May 2004	Full accounts made up to 4 January 2004 (13 pages)
11 May 2004	Full accounts made up to 4 January 2004 (13 pages)
5 May 2004	Return made up to 05/04/04; full list of members (7 pages)
5 May 2004	Return made up to 05/04/04; full list of members (7 pages)
22 May 2003	Director's particulars changed (1 page)
22 May 2003	Director's particulars changed (1 page)
14 May 2003	Full accounts made up to 4 January 2003 (13 pages)
14 May 2003	Full accounts made up to 4 January 2003 (13 pages)
14 May 2003	Full accounts made up to 4 January 2003 (13 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
10 April 2003	Return made up to 05/04/03; full list of members (7 pages)
5 May 2002	Full accounts made up to 4 January 2002 (12 pages)
5 May 2002	Full accounts made up to 4 January 2002 (12 pages)
5 May 2002	Full accounts made up to 4 January 2002 (12 pages)
26 April 2002	Return made up to 05/04/02; full list of members (6 pages)
26 April 2002	Return made up to 05/04/02; full list of members (6 pages)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
26 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2001	Full accounts made up to 4 January 2001 (13 pages)
18 July 2001	Full accounts made up to 4 January 2001 (13 pages)
18 July 2001	Full accounts made up to 4 January 2001 (13 pages)
3 May 2001	Return made up to 05/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
3 May 2001	Return made up to 05/04/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Secretary resigned;director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
2 November 2000	Full accounts made up to 4 January 2000 (10 pages)
2 November 2000	Full accounts made up to 4 January 2000 (10 pages)
2 November 2000	Full accounts made up to 4 January 2000 (10 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New secretary appointed;new director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
27 July 2000	New secretary appointed;new director appointed (2 pages)
27 July 2000	New secretary appointed;new director appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
23 May 2000	Location of register of members (1 page)
23 May 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Return made up to 05/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 May 2000	Location of register of members (1 page)
26 August 1999	Full accounts made up to 4 January 1999 (10 pages)
26 August 1999	Full accounts made up to 4 January 1999 (10 pages)
26 August 1999	Full accounts made up to 4 January 1999 (10 pages)
28 April 1999	Return made up to 05/04/99; no change of members (4 pages)
28 April 1999	Return made up to 05/04/99; no change of members (4 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
6 August 1998	Full accounts made up to 4 January 1998 (10 pages)
6 August 1998	Full accounts made up to 4 January 1998 (10 pages)
6 August 1998	Full accounts made up to 4 January 1998 (10 pages)
23 April 1998	Return made up to 05/04/98; no change of members (4 pages)
23 April 1998	Return made up to 05/04/98; no change of members (4 pages)
5 November 1997	Full accounts made up to 4 January 1997 (10 pages)
5 November 1997	Full accounts made up to 4 January 1997 (10 pages)
5 November 1997	Full accounts made up to 4 January 1997 (10 pages)
9 June 1997	Return made up to 17/04/97; full list of members (6 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	Return made up to 17/04/97; full list of members (6 pages)
9 June 1997	New secretary appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	Secretary resigned (1 page)
9 June 1997	New secretary appointed (2 pages)
27 October 1996	Full accounts made up to 4 January 1996 (9 pages)
27 October 1996	Full accounts made up to 4 January 1996 (9 pages)
27 October 1996	Full accounts made up to 4 January 1996 (9 pages)
26 April 1996	Return made up to 17/04/96; full list of members (6 pages)
26 April 1996	Return made up to 17/04/96; full list of members (6 pages)
6 October 1995	Full accounts made up to 4 January 1995 (10 pages)
6 October 1995	Full accounts made up to 4 January 1995 (10 pages)
6 October 1995	Full accounts made up to 4 January 1995 (10 pages)
1 May 1995	Return made up to 17/04/95; no change of members (4 pages)
1 May 1995	Return made up to 17/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
25 January 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 February 1948	Incorporation (18 pages)
19 February 1948	Incorporation (18 pages)

Centronic Prototypes Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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