About

Registered Number: 01033486
Date of Incorporation: 03/12/1971 (52 years and 4 months ago)
Company Status: Active
Registered Address: 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX,

 

Established in 1971, Centric Securities Ltd are based in Colindale in London, it's status at Companies House is "Active". We don't know the number of employees at this company. The organisation has one director listed.

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.