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CENTEK PROPERTIES LIMITED

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

This company is commonly known as Centek Properties Limited. The company was founded 17 years ago and was given the registration number 05870579. The firm's registered office is in NEWTON ABBOT. You can find them at Station View, Forde Road, Newton Abbot, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:CENTEK PROPERTIES LIMITED
Company Number:05870579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Station View, Forde Road, Newton Abbot, Devon, TQ12 4AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodwater House, Pynes Hill, Exeter, England, EX2 5WR

Corporate Secretary02 April 2012Active
Station View, Forde Road, Newton Abbot, TQ12 4AE

Director04 May 2021Active
Station View, Forde Road, Newton Abbot, TQ12 4AE

Director06 March 2019Active
Oddicliff Higher Downs Road, Babbacombe, Torquay, TQ1 3LD

Secretary10 July 2006Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Secretary10 July 2006Active
Station View, Forde Road, Newton Abbot, United Kingdom, TQ12 4AE

Director10 July 2006Active
500 West Madison Suite 3890, Chicago, Illinois, United States,

Director26 January 2018Active
7 Tenasek Boulevard, Tower 1 Floor 19 No4, Suntek City, Singapore,

Director10 July 2006Active

People with Significant Control

Centek Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Station View, Forde Road, Newton Abbot, England, TQ12 4AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-10-03Accounts

Accounts with accounts type small.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type small.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type full.

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2021-05-06Officers

Termination director company with name termination date.

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2021-05-06Officers

Appoint person director company with name date.

Download
2021-03-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-12Accounts

Accounts with accounts type full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type full.

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2019-09-26Accounts

Change account reference date company previous shortened.

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2019-08-23Accounts

Accounts with accounts type full.

Download
2019-03-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-08Officers

Appoint person director company with name date.

Download
2019-01-17Officers

Termination director company with name termination date.

Download
2018-05-30Accounts

Accounts with accounts type full.

Download
2018-03-13Confirmation statement

Confirmation statement with no updates.

Download
2018-02-16Officers

Termination director company with name termination date.

Download
2018-02-16Officers

Appoint person director company with name date.

Download
2017-07-18Accounts

Accounts with accounts type full.

Download
2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-12Address

Move registers to sail company with new address.

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2016-07-18Confirmation statement

Confirmation statement with updates.

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