Centronic Group Limited

Company Name	Centronic Group Limited
Directors	Ian Victor Crawford and Neil Charles Foreman
Company Status	Active
Company Number	09300082
Category	Private Limited Company
Incorporation Date	7 November 2014(9 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Ian Victor Crawford
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 November 2014(same day as company formation)
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	07 November 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	267 King Henrys Drive New Addington Croydon CR9 0BG

Director Name	Sir Colin George Terry
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(1 year, 7 months after company formation)
Appointment Duration	2 years (resigned 01 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Centronic House King Henry's Drive Croydon CR9 0BG

Director Name	Jonathan Bruce Underhay
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2017(2 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2019)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Contact

Website	centronic.co.uk
Email address	[email protected]
Telephone	01689 845117
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

1m at £1	Jane Crawford 5.00% Ordinary A
1m at £1	Rebecca Jane Caroline Anne Charlton Barker 5.00% Ordinary B
9.1m at £1	Ian Victor Crawford 45.00% Ordinary A
9.1m at £1	Neil Charles Foreman 45.00% Ordinary B

Financials

Year	2014
Turnover	£8,687,359
Gross Profit	£4,563,642
Net Worth	£5,241,091
Cash	£2,023,482
Current Liabilities	£3,396,304

Accounts

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

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
4 October 2023	Group of companies' accounts made up to 4 January 2023 (31 pages)
9 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
6 October 2022	Group of companies' accounts made up to 4 January 2022 (36 pages)
15 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
26 October 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 26 October 2021 (1 page)
27 September 2021	Group of companies' accounts made up to 4 January 2021 (37 pages)
9 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
14 October 2020	Group of companies' accounts made up to 4 January 2020 (37 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 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
2 October 2019	Group of companies' accounts made up to 4 January 2019 (37 pages)
25 July 2019	Termination of appointment of Jonathan Bruce Underhay as a director on 1 May 2019 (1 page)
15 November 2018	Confirmation statement made on 7 November 2018 with updates (4 pages)
1 October 2018	Group of companies' accounts made up to 4 January 2018 (36 pages)
15 August 2018	Termination of appointment of Colin George Terry as a director on 1 July 2018 (1 page)
13 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
13 November 2017	Confirmation statement made on 7 November 2017 with updates (4 pages)
10 October 2017	Group of companies' accounts made up to 4 January 2017 (37 pages)
10 October 2017	Group of companies' accounts made up to 4 January 2017 (37 pages)
15 February 2017	Appointment of Jonathan Bruce Underhay as a director on 6 February 2017 (2 pages)
15 February 2017	Appointment of Jonathan Bruce Underhay as a director on 6 February 2017 (2 pages)
7 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
7 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
16 January 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 16 January 2017 (1 page)
16 January 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 16 January 2017 (1 page)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
17 November 2016	Confirmation statement made on 7 November 2016 with updates (7 pages)
13 October 2016	Group of companies' accounts made up to 4 January 2016 (28 pages)
13 October 2016	Group of companies' accounts made up to 4 January 2016 (28 pages)
21 September 2016	Appointment of Sir Colin George Terry as a director on 1 July 2016 (3 pages)
21 September 2016	Appointment of Sir Colin George Terry as a director on 1 July 2016 (3 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 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	Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages)
4 February 2016	Statement of capital on 4 February 2016 GBP 16,300,000 (4 pages)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Solvency Statement dated 13/01/16 (1 page)
4 February 2016	Solvency Statement dated 13/01/16 (1 page)
4 February 2016	Statement of capital on 4 February 2016 GBP 16,300,000 (4 pages)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 February 2016	Statement by Directors (1 page)
4 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2015	Group of companies' accounts made up to 4 January 2015 (26 pages)
2 December 2015	Group of companies' accounts made up to 4 January 2015 (26 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,300,000 (5 pages)
9 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 20,300,000 (5 pages)
2 November 2015	Previous accounting period shortened from 4 January 2016 to 4 January 2015 (1 page)
2 November 2015	Previous accounting period shortened from 4 January 2016 to 4 January 2015 (1 page)
2 November 2015	Previous accounting period shortened from 4 January 2016 to 4 January 2015 (1 page)
16 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
6 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 20,300,000 (3 pages)
6 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 20,300,000 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,150,001 (3 pages)
5 January 2015	Statement of capital following an allotment of shares on 23 December 2014 GBP 10,150,001 (3 pages)
23 December 2014	Current accounting period extended from 30 November 2015 to 4 January 2016 (1 page)
23 December 2014	Current accounting period extended from 30 November 2015 to 4 January 2016 (1 page)
23 December 2014	Current accounting period extended from 30 November 2015 to 4 January 2016 (1 page)
7 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-07 GBP 2 (39 pages)
7 November 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-07 GBP 2 (39 pages)

Centronic Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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