About

Registered Number: 09300084
Date of Incorporation: 07/11/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 55 Baker Street, London, W1U 7EU,

 

Centronic Us Holdings Ltd was setup in 2014, it's status is listed as "Active". There is one director listed for this company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAWFORD, Ian Victor 07 November 2014 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 September 2020
AA - Annual Accounts 09 April 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 02 October 2019
CS01 - N/A 15 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 13 November 2017
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 15 February 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 29 July 2016
CH01 - Change of particulars for director 05 April 2016
CH01 - Change of particulars for director 05 April 2016
AR01 - Annual Return 09 November 2015
RESOLUTIONS - N/A 19 January 2015
RESOLUTIONS - N/A 19 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 19 January 2015
RESOLUTIONS - N/A 16 January 2015
RESOLUTIONS - N/A 16 January 2015
RESOLUTIONS - N/A 16 January 2015
SH10 - Notice of particulars of variation of rights attached to shares 16 January 2015
SH08 - Notice of name or other designation of class of shares 16 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
SH01 - Return of Allotment of shares 06 January 2015
SH01 - Return of Allotment of shares 06 January 2015
AA01 - Change of accounting reference date 23 December 2014
NEWINC - New incorporation documents 07 November 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.