About

Registered Number: 02992279
Date of Incorporation: 18/11/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: Unit 1, Woodway Farm Industrial Estate, Long Crendon, Buckinghamshire, HP18 9EP

 

Centris Ltd was registered on 18 November 1994 with its registered office in Long Crendon, Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ESSENHIGH, David John Mayo 15 December 1994 - 1
FREW, Andrew David 15 December 1994 - 1
ESSENHIGH, John Frederick 04 January 1996 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
FREW, Allison Helen 15 December 1994 - 1

Filing History

Document Type Date
CS01 - N/A 18 November 2019
AA - Annual Accounts 06 October 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 22 November 2016
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 30 December 2014
TM01 - Termination of appointment of director 30 December 2014
TM01 - Termination of appointment of director 30 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 20 December 2013
CH01 - Change of particulars for director 20 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH01 - Change of particulars for director 19 December 2013
CH03 - Change of particulars for secretary 19 December 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 09 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 07 July 2009
363a - Annual Return 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 01 November 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 14 November 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 15 November 2006
363s - Annual Return 25 April 2006
AA - Annual Accounts 08 November 2005
363s - Annual Return 04 January 2005
225 - Change of Accounting Reference Date 11 October 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 22 December 2003
AA - Annual Accounts 04 October 2003
363s - Annual Return 09 December 2002
AA - Annual Accounts 14 November 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 25 October 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 12 November 1999
AA - Annual Accounts 01 October 1999
395 - Particulars of a mortgage or charge 20 February 1999
363s - Annual Return 04 December 1998
AA - Annual Accounts 10 November 1998
363s - Annual Return 15 December 1997
AA - Annual Accounts 02 October 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 18 September 1996
287 - Change in situation or address of Registered Office 26 June 1996
288 - N/A 16 January 1996
288 - N/A 16 January 1996
363s - Annual Return 16 January 1996
287 - Change in situation or address of Registered Office 02 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1996
RESOLUTIONS - N/A 07 January 1995
RESOLUTIONS - N/A 07 January 1995
RESOLUTIONS - N/A 07 January 1995
RESOLUTIONS - N/A 07 January 1995
RESOLUTIONS - N/A 07 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 January 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 January 1995
288 - N/A 07 January 1995
288 - N/A 07 January 1995
288 - N/A 07 January 1995
287 - Change in situation or address of Registered Office 07 January 1995
CERTNM - Change of name certificate 05 January 1995
NEWINC - New incorporation documents 18 November 1994

Mortgages & Charges

Description Date Status Charge by
Debenture 17 February 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.