About

Registered Number: 05805707
Date of Incorporation: 04/05/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Centrax Limited, Shaldon Road, Newton Abbot, Devon, TQ12 4SQ

 

Founded in 2006, Centrax Holdings Ltd have registered office in Devon. The current directors of the company are Duffin, Ian Andrew, Barr, Andrew Nicholson, Barr, Christopher Howard. We do not know the number of employees at Centrax Holdings Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Andrew Nicholson 15 February 2013 - 1
BARR, Christopher Howard 15 February 2013 - 1
Secretary Name Appointed Resigned Total Appointments
DUFFIN, Ian Andrew 01 June 2017 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 September 2020
CS01 - N/A 23 March 2020
CS01 - N/A 21 March 2019
AA - Annual Accounts 19 March 2019
RESOLUTIONS - N/A 31 May 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 22 March 2018
AP03 - Appointment of secretary 07 June 2017
AP01 - Appointment of director 11 May 2017
CS01 - N/A 29 March 2017
AA - Annual Accounts 15 March 2017
TM01 - Termination of appointment of director 10 March 2017
TM02 - Termination of appointment of secretary 10 March 2017
AR01 - Annual Return 08 April 2016
RESOLUTIONS - N/A 05 April 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 05 April 2016
SH19 - Statement of capital 05 April 2016
CAP-SS - N/A 05 April 2016
AA - Annual Accounts 10 March 2016
RESOLUTIONS - N/A 08 May 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 May 2015
SH19 - Statement of capital 08 May 2015
CAP-SS - N/A 08 May 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 24 March 2015
RESOLUTIONS - N/A 14 January 2015
RESOLUTIONS - N/A 14 January 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2015
SH19 - Statement of capital 14 January 2015
CAP-SS - N/A 14 January 2015
MISC - Miscellaneous document 04 August 2014
MISC - Miscellaneous document 22 July 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 02 April 2014
MR01 - N/A 17 June 2013
MR01 - N/A 12 June 2013
RESOLUTIONS - N/A 22 May 2013
MEM/ARTS - N/A 22 May 2013
AR01 - Annual Return 04 April 2013
RESOLUTIONS - N/A 21 February 2013
RESOLUTIONS - N/A 21 February 2013
AP01 - Appointment of director 21 February 2013
AP01 - Appointment of director 21 February 2013
CC04 - Statement of companies objects 21 February 2013
SH01 - Return of Allotment of shares 21 February 2013
SH08 - Notice of name or other designation of class of shares 21 February 2013
AA - Annual Accounts 06 February 2013
AR01 - Annual Return 02 April 2012
CH03 - Change of particulars for secretary 02 April 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
CH01 - Change of particulars for director 11 April 2011
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 15 April 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 April 2009
AA - Annual Accounts 25 February 2009
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 25 November 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 03 March 2008
AA - Annual Accounts 10 May 2007
225 - Change of Accounting Reference Date 26 April 2007
363a - Annual Return 25 April 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2006
NEWINC - New incorporation documents 04 May 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2013 Outstanding

N/A

A registered charge 10 June 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.