Centa Transmissions Limited
Company Profile
dissolved
UnknownCenta Transmissions Limited
01435941•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
Get Full Access
Incorporated
10/07/1979
Company Age
46 years
Directors
2
Employees
—
SIC Code
28150
Risk
not scored
Company Overview
Registration, classification & business activity
Centa Transmissions Limited (01435941) is a private limited with share capital incorporated on 10/07/1979 (46 years old) and registered in london, EC4N6EU. The company operates under SIC code 28150 and is classified as Unknown.
Centa uk is one of the world’s foremost manufacturers & distributors of mechanical power transmissions for all types of industrial, marine & energy applications. leading by innovation!noise and vibration free power transmissions: centa design, manufacture and distribute a wide range of flexible cent...
Private Limited With Share Capital
SIC: 28150
Unknown
Incorporated 10/07/1979
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-07-2024
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:23-07-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-02-2023
Resolution
Category:Resolution
Date:22-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:03-12-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:20-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-07-2018
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2018
Legacy
Category:Miscellaneous
Date:21-02-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:03-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:27-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:10-02-2006
Legacy
Category:Mortgage
Date:10-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2003
Legacy
Category:Annual Return
Date:12-02-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:02-07-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:15-08-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:13-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-1999
Legacy
Category:Officers
Date:02-04-1999
Legacy
Category:Annual Return
Date:26-03-1999
Legacy
Category:Mortgage
Date:24-06-1998
Legacy
Category:Officers
Date:21-05-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2024
Filing Date27/09/2023
Latest Accounts31/12/2022
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Suite 2, The Point, 1 Lower Railway Road, Ilkley, West Yorkshire, LS298FL
Related Companies
2