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CENTRONIC PROTOTYPES LIMITED

Learn more about CENTRONIC PROTOTYPES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRONIC HOUSE, KING HENRY'S DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG

CENTRONIC PROTOTYPES LIMITED on the map

Company type: Private Limited Company
Company number: 00449742
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.02.18
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company CENTRONIC PROTOTYPES LIMITED is a Private Limited Company, registration number 00449742, established in United Kingdom on the 18. February 1948. The company is now active. The company has been in business for 68 years and 9 months. The company is based on CENTRONIC HOUSE, KING HENRY'S DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG. Business of the company CENTRONIC PROTOTYPES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "05/04/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.01.04. The latest annual return was filed up to 2016.04.05. We do not have any information about the company CENTRONIC PROTOTYPES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 04.01
next due date: 2016.10.04
overdue: NO
last made update: 2015.01.04
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2007.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.10.31

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 4800
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016
Form type: CH01
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
Form type: CH01
Date: 2016.04.05
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SECRETARY'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016
Form type: CH03
Date: 2016.04.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/15
Form type: AA
Date: 2015.10.09
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/14
Form type: AA
Date: 2014.10.09
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/13
Form type: AA
Date: 2013.05.23
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/12
Form type: AA
Date: 2012.10.03
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/11
Form type: AA
Date: 2011.10.07
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PREVEXT FROM 31/12/2010 TO 04/01/2011
Form type: AA01
Date: 2011.09.30
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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04/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.04
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHARLES FOREMAN / 05/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 05/04/2010
Form type: CH01
Date: 2010.05.06
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04/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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FULL ACCOUNTS MADE UP TO 04/01/08
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 04/01/07
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.03
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FULL ACCOUNTS MADE UP TO 04/01/06
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
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FULL ACCOUNTS MADE UP TO 04/01/05
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/04
Form type: AA
Date: 2004.05.11
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/03
Form type: AA
Date: 2003.05.14
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.26
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
Child documents:
Document type: ANNOTATION
Date: 2001.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.18
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FULL ACCOUNTS MADE UP TO 04/01/00
Form type: AA
Date: 2000.11.02
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.22
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.11.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.09

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Company directors and board members:

IAN VICTOR CRAWFORD (current)
Secretary, COMPANY DIRECTOR, 2000.03.08
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON
IAN VICTOR CRAWFORD (current)
Director, COMPANY DIRECTOR, 2000.03.08
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON
NEIL CHARLES FOREMAN (current)
Director, COMPANY DIRECTOR, 2000.08.08
CENTRONIC HOUSE KING HENRY'S DRIVE , NEW ADDINGTON
CR9 0BG, CROYDON
ROBERT JAMES MCBAIN ALLAN (resigned)
Secretary, 1991.04.10 - 1997.03.31
NONSUCH RUSHMORE HILL PRATTS BOTTOM , ORPINGTON
BR6 7NQ, KENT
DAVID ANTHONY JONES (resigned)
Secretary, 1997.03.31 - 2000.07.10
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
ELAINE MARRINER (resigned)
Secretary, CHARTERED SECRETARY, 2000.07.10 - 2000.08.08
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
NORMAN CAVE (resigned)
Director, 1997.03.31 - 2000.08.08
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
DAVID ANTHONY JONES (resigned)
Director, 1994.10.27 - 2000.07.10
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
BRIAN OWEN KELLY (resigned)
Director, 1991.04.10 - 1994.11.07
GREEN ROOFS DOWER HOUSE CRESCENT SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TT, KENT
BRIAN OWEN KELLY (resigned)
Director, 2000.07.10 - 2000.08.08
GREEN ROOFS DOWER HOUSE CRESCENT SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TT, KENT
ELAINE MARRINER (resigned)
Director, CHARTERED SECRETARY, 2000.07.10 - 2000.08.08
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
DEREK GEORGE WHEELER (resigned)
Director, 1991.04.10 - 1994.09.16
1 NEW COTTAGES GREEN END , DANE END WARE
SG12 0NX, HERTFORDSHIRE

Companies near to CENTRONIC PROTOTYPES ltd.

Information about the Private Limited Company CENTRONIC PROTOTYPES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data