This company is commonly known as Centronic Prototypes Limited. The company was founded 76 years ago and was given the registration number 00449742. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CENTRONIC PROTOTYPES LIMITED |
|---|---|---|
| Company Number | : | 00449742 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 February 1948 |
| End of financial year | : | 04 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 55 Baker Street, London, United Kingdom, W1U 7EU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 267, King Henrys Drive, New Addington, Croydon, England, CR9 0BG | Secretary | 08 March 2000 | Active |
| 267, King Henrys Drive, New Addington, Croydon, England, CR9 0BG | Director | 08 March 2000 | Active |
| 267, King Henrys Drive, New Addington, Croydon, England, CR9 0BG | Director | 08 August 2000 | Active |
| Nonsuch Rushmore Hill, Pratts Bottom, Orpington, BR6 7NQ | Secretary | - | Active |
| Five Farthings 21 Hollington Park Road, St Leonards On Sea, TN38 0SE | Secretary | 31 March 1997 | Active |
| 48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL | Secretary | 10 July 2000 | Active |
| 16 Ferndale Road, Chichester, PO19 6QJ | Director | 31 March 1997 | Active |
| Five Farthings 21 Hollington Park Road, St Leonards On Sea, TN38 0SE | Director | 27 October 1994 | Active |
| Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, TN4 0TT | Director | 10 July 2000 | Active |
| Green Roofs Dower House Crescent, Southborough, Tunbridge Wells, TN4 0TT | Director | - | Active |
| 48 Hemsdale, Pinkneys Green, Maidenhead, SL6 6SL | Director | 10 July 2000 | Active |
| 1 New Cottages, Green End, Dane End Ware, SG12 0NX | Director | - | Active |
| Centronic Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 55, Baker Street, London, United Kingdom, W1U 7EU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Address | Change registered office address company with date old address new address. | Download |
| 2016-10-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-05 | Officers | Change person director company with change date. | Download |
| 2016-04-05 | Officers | Change person director company with change date. | Download |
| 2016-04-05 | Officers | Change person secretary company with change date. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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