Company NameCentronic Us Holdings Limited
DirectorsIan Victor Crawford and Neil Charles Foreman
Company StatusActive
Company Number09300084
CategoryPrivate Limited Company
Incorporation Date7 November 2014(9 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Ian Victor Crawford
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address267 King Henrys Drive
New Addington
Croydon
CR9 0BG
Director NameMr Neil Charles Foreman
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address267 King Henrys Drive
New Addington
Croydon
CR9 0BG

Contact

Websitewww.centronic.co.uk
Email address[email protected]
Telephone01689 845117
Telephone regionOrpington

Location

Registered Address267 King Henrys Drive
New Addington
Croydon
CR9 0BG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardNew Addington
Built Up AreaNew Addington
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts4 January 2023 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return7 November 2023 (5 months, 3 weeks ago)
Next Return Due21 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2023Confirmation statement made on 7 November 2023 with no updates (3 pages)
19 September 2023Micro company accounts made up to 4 January 2023 (3 pages)
9 November 2022Confirmation statement made on 7 November 2022 with no updates (3 pages)
4 October 2022Accounts for a dormant company made up to 4 January 2022 (3 pages)
15 November 2021Confirmation statement made on 7 November 2021 with no updates (3 pages)
26 October 2021Registered 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 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
9 November 2020Confirmation statement made on 7 November 2020 with no updates (3 pages)
9 September 2020Registered 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)
9 April 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
7 November 2019Confirmation statement made on 7 November 2019 with updates (4 pages)
2 October 2019Accounts for a dormant company made up to 31 December 2018 (4 pages)
15 November 2018Confirmation statement made on 7 November 2018 with updates (4 pages)
1 October 2018Total exemption full accounts made up to 31 December 2017 (11 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 7 November 2017 with updates (4 pages)
31 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
31 October 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
15 February 2017Registered office address changed from Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 15 February 2017 (1 page)
15 February 2017Registered office address changed from Centronic House King Henry's Drive New Addington Croydon Surrey CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 15 February 2017 (1 page)
17 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 7 November 2016 with updates (6 pages)
29 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 July 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 April 2016Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages)
5 April 2016Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages)
5 April 2016Director's details changed for Mr Neil Charles Foreman on 4 April 2016 (2 pages)
5 April 2016Director's details changed for Ian Victor Crawford on 4 April 2016 (2 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300
(5 pages)
9 November 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 300
(5 pages)
19 January 2015Particulars of variation of rights attached to shares (2 pages)
19 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
19 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(32 pages)
19 January 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 January 2015Particulars of variation of rights attached to shares (2 pages)
16 January 2015Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
16 January 2015Particulars of variation of rights attached to shares (2 pages)
16 January 2015Particulars of variation of rights attached to shares (2 pages)
16 January 2015Change of share class name or designation (2 pages)
16 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(34 pages)
16 January 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(34 pages)
16 January 2015Change of share class name or designation (2 pages)
16 January 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 January 2015Statement of capital on 14 January 2015
  • GBP 300
(4 pages)
14 January 2015Statement by Directors (2 pages)
14 January 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 January 2015Statement of capital on 14 January 2015
  • GBP 300
(4 pages)
14 January 2015Solvency Statement dated 23/12/14 (2 pages)
14 January 2015Statement by Directors (2 pages)
14 January 2015Solvency Statement dated 23/12/14 (2 pages)
14 January 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 23,000,000
(4 pages)
6 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 11,500,001
(4 pages)
6 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 11,500,001
(4 pages)
6 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 23,000,000
(4 pages)
23 December 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
23 December 2014Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
7 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 2
(39 pages)
7 November 2014Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-07
  • GBP 2
(39 pages)