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CENTURY ELECTRIX HOLDINGS LIMITED

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

This company is commonly known as Century Electrix Holdings Limited. The company was founded 7 years ago and was given the registration number 10794798. The firm's registered office is in DERBY. You can find them at 1 Station Road, Kegworth, Derby, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CENTURY ELECTRIX HOLDINGS LIMITED
Company Number:10794798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2017
End of financial year:08 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Station Road, Kegworth, Derby, England, DE74 2FQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

Director30 May 2017Active
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

Director30 May 2017Active
Charlotte House, 19b Market Place, Bingham, Nottingham, NG13 8AP

Director30 May 2017Active

People with Significant Control

Mr Christopher John Cant
Notified on:30 May 2017
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:1, Station Road, Derby, England, DE74 2FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil George Wade
Notified on:30 May 2017
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:1, Station Road, Derby, England, DE74 2FQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Anthony Hough
Notified on:30 May 2017
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:1, Station Road, Derby, England, DE74 2FQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Accounts

Accounts with accounts type micro entity.

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2023-11-20Address

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

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2023-11-16Accounts

Change account reference date company previous extended.

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2023-11-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-11-15Resolution

Resolution.

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2023-11-15Insolvency

Liquidation voluntary declaration of solvency.

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2023-06-08Confirmation statement

Confirmation statement with updates.

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2022-08-12Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with updates.

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2021-09-02Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type micro entity.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2019-09-06Accounts

Accounts with accounts type micro entity.

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2019-06-11Confirmation statement

Confirmation statement with updates.

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2019-03-04Capital

Capital allotment shares.

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2019-01-29Accounts

Accounts with accounts type dormant.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-06-04Officers

Change person director company with change date.

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2018-06-04Officers

Change person director company with change date.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Persons with significant control

Change to a person with significant control.

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2018-06-04Officers

Change person director company with change date.

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2017-05-30Incorporation

Incorporation company.

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