UKBizDB.co.uk

CENTREX INTERNATIONAL LIMITED

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

This company is commonly known as Centrex International Limited. The company was founded 22 years ago and was given the registration number 04419807. The firm's registered office is in RICKMANSWORTH. You can find them at 21 Lime Tree Walk, , Rickmansworth, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:CENTREX INTERNATIONAL LIMITED
Company Number:04419807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
  • 46510 - Wholesale of computers, computer peripheral equipment and software

Office Address & Contact

Registered Address:21 Lime Tree Walk, Rickmansworth, England, WD3 4BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Knoll Crescent, Northwood, HA6 1HJ

Secretary18 April 2002Active
21, Lime Tree Walk, Rickmansworth, England, WD3 4BX

Director01 April 2016Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Secretary18 April 2002Active
12, Limetree Walk, Rickmansworth, England, WD3 4BX

Director19 June 2012Active
100, College Road, Harrow, England, HA1 1BQ

Director16 October 2012Active
50 Knoll Crescent, Northwood, HA6 1HJ

Director18 April 2002Active
50 Knoll Crescent, Northwood, HA6 1HJ

Director18 April 2002Active
71 Bath Court, Bath Street, London, EC1V 9NT

Nominee Director18 April 2002Active

People with Significant Control

Mr Ajay Jobanputra
Notified on:18 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:21, Lime Tree Walk, Rickmansworth, England, WD3 4BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Ajay Mohanlal Jobanputra
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:21, Lime Tree Walk, Rickmansworth, England, WD3 4BX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

Download
2023-05-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-01Accounts

Accounts with accounts type micro entity.

Download
2022-05-30Persons with significant control

Cessation of a person with significant control.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-23Persons with significant control

Notification of a person with significant control.

Download
2021-07-22Accounts

Accounts with accounts type micro entity.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-05-02Address

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

Download
2020-05-02Accounts

Accounts with accounts type dormant.

Download
2020-05-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-28Accounts

Accounts with accounts type dormant.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type dormant.

Download
2018-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2016-12-31Accounts

Accounts with accounts type dormant.

Download
2016-04-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-27Officers

Termination director company with name termination date.

Download
2016-04-27Officers

Appoint person director company with name date.

Download
2015-05-15Accounts

Accounts with accounts type dormant.

Download
2015-05-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-30Accounts

Accounts with accounts type dormant.

Download
2014-06-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.