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CENTRONIC US HOLDINGS LIMITED

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

This company is commonly known as Centronic Us Holdings Limited. The company was founded 9 years ago and was given the registration number 09300084. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CENTRONIC US HOLDINGS LIMITED
Company Number:09300084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:04 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:55 Baker Street, London, United Kingdom, W1U 7EU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
267, King Henrys Drive, New Addington, Croydon, England, CR9 0BG

Director07 November 2014Active
267, King Henrys Drive, New Addington, Croydon, England, CR9 0BG

Director07 November 2014Active

People with Significant Control

Mr Ian Victor Crawford
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:267, King Henrys Drive, Croydon, England, CR9 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Charles Foreman
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:267, King Henrys Drive, Croydon, England, CR9 0BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-11-09Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-10-26Address

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

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-09-09Address

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

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2020-04-09Accounts

Accounts with accounts type dormant.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

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2018-11-15Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-10-31Accounts

Accounts with accounts type total exemption full.

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2017-02-15Address

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

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2016-11-17Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-04-05Officers

Change person director company with change date.

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2016-04-05Officers

Change person director company with change date.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Capital

Capital variation of rights attached to shares.

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2015-01-19Resolution

Resolution.

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2015-01-19Resolution

Resolution.

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