Centrax Holdings Limited
Company Profile
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Large EnterpriseCentrax Holdings Limited
05805707•Private Limited With Share Capital
Centrax Limited, Shaldon Road, Newton Abbot, Devon, TQ124SQ
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Incorporated
04/05/2006
Company Age
19 years
Directors
6
Employees
299
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Centrax Holdings Limited (05805707) is a private limited with share capital incorporated on 04/05/2006 (19 years old) and registered in devon, TQ124SQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/05/2006
TQ124SQ
299 employees
Financial Overview
Total Assets
£84.14M
Liabilities
£38.97M
Net Assets
£45.17M
Turnover
£77.91M
Cash
£4.18M
Key Metrics
299
Employees
6
Directors
28
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2024
Memorandum Articles
Category:Incorporation
Date:23-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2019
Resolution
Category:Resolution
Date:31-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Legacy
Category:Capital
Date:05-04-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-04-2016
Legacy
Category:Insolvency
Date:05-04-2016
Resolution
Category:Resolution
Date:05-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2016
Legacy
Category:Capital
Date:08-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-05-2015
Legacy
Category:Insolvency
Date:08-05-2015
Resolution
Category:Resolution
Date:08-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Legacy
Category:Capital
Date:14-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2015
Legacy
Category:Insolvency
Date:14-01-2015
Resolution
Category:Resolution
Date:14-01-2015
Resolution
Category:Resolution
Date:14-01-2015
Miscellaneous
Category:Miscellaneous
Date:04-08-2014
Miscellaneous
Category:Miscellaneous
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-06-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-06-2013
Memorandum Articles
Category:Incorporation
Date:22-05-2013
Resolution
Category:Resolution
Date:22-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-02-2013
Capital Allotment Shares
Category:Capital
Date:21-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:21-02-2013
Resolution
Category:Resolution
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2010
Legacy
Category:Annual Return
Date:16-04-2009
Legacy
Category:Officers
Date:16-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2007
Legacy
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:25-04-2007
Legacy
Category:Officers
Date:27-07-2006
Incorporation Company
Category:Incorporation
Date:04-05-2006
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/12/2025
Latest Accounts31/12/2024
Trading Addresses
Shaldon Road, Newton Abbot, Devon, TQ124SQRegistered
Related Companies
10
Contact
01626358000
Centrax Limited, Shaldon Road, Newton Abbot, Devon, TQ124SQ