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.
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 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2013 | Outstanding |
N/A |
A registered charge | 10 June 2013 | Outstanding |
N/A |