About

Registered Number: 01033486
Date of Incorporation: 03/12/1971 (53 years and 4 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Having been setup in 1971, Centric Securities Ltd has its registered office in London, it has a status of "Active". The business has one director listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIDDA, Frederick N/A 31 July 1994 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
CS01 - N/A 02 January 2020
AP01 - Appointment of director 27 November 2019
AP01 - Appointment of director 27 November 2019
AA - Annual Accounts 16 August 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 01 August 2018
AD01 - Change of registered office address 06 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 29 December 2016
AA - Annual Accounts 23 November 2016
AR01 - Annual Return 21 December 2015
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 20 December 2012
AD01 - Change of registered office address 20 December 2012
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 21 February 2011
AD01 - Change of registered office address 18 February 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 31 October 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 22 September 2008
363a - Annual Return 07 February 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 17 January 2007
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
RESOLUTIONS - N/A 03 November 2006
AA - Annual Accounts 02 November 2006
363s - Annual Return 03 January 2006
287 - Change in situation or address of Registered Office 28 September 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 11 August 2004
363s - Annual Return 27 January 2004
AA - Annual Accounts 11 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 31 July 2002
363s - Annual Return 18 January 2002
AA - Annual Accounts 06 November 2001
363s - Annual Return 24 January 2001
AA - Annual Accounts 08 November 2000
395 - Particulars of a mortgage or charge 20 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 April 2000
AA - Annual Accounts 17 January 2000
363s - Annual Return 10 January 2000
395 - Particulars of a mortgage or charge 16 November 1999
363s - Annual Return 06 January 1999
AA - Annual Accounts 22 September 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 14 January 1998
363s - Annual Return 02 January 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 11 January 1996
AA - Annual Accounts 01 November 1995
287 - Change in situation or address of Registered Office 15 June 1995
287 - Change in situation or address of Registered Office 03 March 1995
AA - Annual Accounts 02 February 1995
363x - Annual Return 19 December 1994
288 - N/A 16 August 1994
363x - Annual Return 23 February 1994
AA - Annual Accounts 08 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 1994
395 - Particulars of a mortgage or charge 12 November 1993
395 - Particulars of a mortgage or charge 24 June 1993
395 - Particulars of a mortgage or charge 08 February 1993
363x - Annual Return 14 December 1992
AA - Annual Accounts 03 December 1992
395 - Particulars of a mortgage or charge 05 October 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 1992
395 - Particulars of a mortgage or charge 15 July 1992
395 - Particulars of a mortgage or charge 10 April 1992
395 - Particulars of a mortgage or charge 10 April 1992
395 - Particulars of a mortgage or charge 10 April 1992
395 - Particulars of a mortgage or charge 30 January 1992
363x - Annual Return 07 January 1992
AA - Annual Accounts 08 November 1991
395 - Particulars of a mortgage or charge 16 July 1991
363 - Annual Return 14 January 1991
AA - Annual Accounts 11 October 1990
RESOLUTIONS - N/A 23 July 1990
RESOLUTIONS - N/A 05 July 1990
MEM/ARTS - N/A 05 July 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 25 January 1990
363 - Annual Return 22 February 1989
AA - Annual Accounts 19 February 1989
AA - Annual Accounts 01 August 1988
395 - Particulars of a mortgage or charge 21 January 1988
363 - Annual Return 05 January 1988
363 - Annual Return 19 December 1986
AA - Annual Accounts 21 October 1986
AA - Annual Accounts 29 December 1982

Mortgages & Charges

Description Date Status Charge by
Equitable charge 18 April 2000 Fully Satisfied

N/A

Legal charge and floating charge 03 November 1999 Fully Satisfied

N/A

Legal charge 04 November 1993 Fully Satisfied

N/A

Legal charge 14 June 1993 Fully Satisfied

N/A

Legal charge 01 February 1993 Fully Satisfied

N/A

Legal charge 29 September 1992 Fully Satisfied

N/A

Legal charge 08 July 1992 Fully Satisfied

N/A

Legal charge 02 April 1992 Fully Satisfied

N/A

Legal charge 02 April 1992 Fully Satisfied

N/A

Legal charge 02 April 1992 Fully Satisfied

N/A

Legal charge 24 January 1992 Fully Satisfied

N/A

Legal charge 01 July 1991 Fully Satisfied

N/A

Legal charge 06 January 1988 Fully Satisfied

N/A

Legal charge 08 August 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.