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CENTRIC ASSOCIATES LIMITED

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

This company is commonly known as Centric Associates Limited. The company was founded 22 years ago and was given the registration number 04317928. The firm's registered office is in HITCHIN. You can find them at 69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CENTRIC ASSOCIATES LIMITED
Company Number:04317928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2001
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:69 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Secretary22 July 2005Active
69 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY

Director06 November 2001Active
203 Nevells Road, Letchworth, SG6 4TZ

Secretary06 November 2001Active
330 Norton Way South, Letchworth, SG6 1TA

Secretary31 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 November 2001Active
203 Nevells Road, Letchworth, SG6 4TZ

Director06 November 2001Active
24 Mons Avenue, Baldock, SG7 6JX

Director06 November 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 November 2001Active

People with Significant Control

Mrs Mary Jane Robinson
Notified on:26 January 2017
Status:Active
Date of birth:September 1959
Nationality:British
Address:69 Knowl Piece, Hitchin, SG4 0TY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Tryax Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:69 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Robinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:69 Knowl Piece, Wilbury Way, Hitchin, England, SG4 0TY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-15Gazette

Gazette dissolved voluntary.

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2023-05-30Gazette

Gazette notice voluntary.

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2023-05-17Dissolution

Dissolution application strike off company.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-11-07Confirmation statement

Confirmation statement with no updates.

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2019-11-06Officers

Change person director company with change date.

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2019-11-06Officers

Change person secretary company with change date.

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2019-11-06Persons with significant control

Change to a person with significant control.

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2019-11-06Persons with significant control

Cessation of a person with significant control.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-11-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type micro entity.

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2017-11-07Confirmation statement

Confirmation statement with updates.

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2017-09-14Persons with significant control

Change to a person with significant control.

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2017-09-14Persons with significant control

Notification of a person with significant control.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-09Miscellaneous

Legacy.

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2016-11-17Confirmation statement

Confirmation statement with updates.

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