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CENTANEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centanex Limited. The company was founded 14 years ago and was given the registration number 07006633. The firm's registered office is in FAREHAM. You can find them at Bear House, Concorde Way, Fareham, Hants. This company's SIC code is 20510 - Manufacture of explosives.

Company Information

Name:CENTANEX LIMITED
Company Number:07006633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20510 - Manufacture of explosives

Office Address & Contact

Registered Address:Bear House, Concorde Way, Fareham, Hants, England, PO15 5RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bear House, Concorde Way, Fareham, England, PO15 5RL

Director07 June 2016Active
Bear House, Concorde Way, Fareham, England, PO15 5RL

Director21 December 2020Active
Highfield House, Highfield Farm, Sleaford Road, Bracebridge Heath, Lincoln, LN4 2HZ

Secretary02 September 2009Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, England, MK9 1DP

Corporate Secretary02 September 2009Active
Woodstock Cottage, Birkland Lane, South Clifton, Newark, United Kingdom, NG23 7BQ

Director02 September 2009Active
Highfield House, Highfield Farm, Sleaford Road Bracebridge Heath, Lincoln, LN4 2HZ

Director02 September 2009Active

People with Significant Control

Mr Andrew David Spurr
Notified on:01 September 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Highfield House, Highfield Farm, Bracebridge Heath, England, LN4 2HZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Gmk Limited
Notified on:01 September 2016
Status:Active
Country of residence:England
Address:Bear House, Concorde Way, Fareham, England, PO15 5RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type small.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-03-23Accounts

Accounts with accounts type small.

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2023-03-21Gazette

Gazette filings brought up to date.

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2023-03-07Gazette

Gazette notice compulsory.

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2022-09-02Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type small.

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2021-09-09Confirmation statement

Confirmation statement with updates.

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2021-01-13Incorporation

Memorandum articles.

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2021-01-13Resolution

Resolution.

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2021-01-07Officers

Appoint person director company with name date.

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2021-01-07Persons with significant control

Change to a person with significant control.

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2021-01-07Persons with significant control

Cessation of a person with significant control.

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-10-04Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-03-13Officers

Termination director company with name termination date.

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2019-03-13Officers

Termination secretary company with name termination date.

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2019-02-04Miscellaneous

Legacy.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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