Centronic Holdings Limited

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Centronic Holdings Limited

01293398•Private Limited With Share Capital

267 King Henrys Drive, New Addington, Croydon, CR90BG
Website01689845117

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Incorporated

05/01/1977

Company Age

49 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Centronic Holdings Limited (01293398) is a private limited with share capital incorporated on 05/01/1977 (49 years old) and registered in croydon, CR90BG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 05/01/1977
CR90BG

Financial Overview

Total Assets

£14.06M

Liabilities

£940.5K

Net Assets

£13.12M

Turnover

£275.0K

Cash

£1.4K

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
I
ian victor crawford
director
E
exosens international s.a.s
director
Q
quynh-boi demey
director

Charges

6

Registered

3

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:31-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2015
Auditors Resignation Company
Category:Auditors
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Resolution
Category:Resolution
Date:21-01-2015
Resolution
Category:Resolution
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2013
Legacy
Category:Capital
Date:23-09-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-09-2013
Legacy
Category:Insolvency
Date:23-09-2013
Resolution
Category:Resolution
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Legacy
Category:Mortgage
Date:04-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-07-2011
Legacy
Category:Insolvency
Date:12-07-2011
Legacy
Category:Capital
Date:12-07-2011
Resolution
Category:Resolution
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:20-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:08-05-2008
Legacy
Category:Mortgage
Date:02-11-2007
Legacy
Category:Mortgage
Date:12-10-2007
Legacy
Category:Mortgage
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Annual Return
Date:03-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:06-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Officers
Date:24-08-2003
Legacy
Category:Officers
Date:13-08-2003
Legacy
Category:Officers
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:02-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2002
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Officers
Date:26-09-2001
Legacy
Category:Officers
Date:26-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2001
Legacy
Category:Annual Return
Date:03-05-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Officers
Date:18-04-2001
Legacy
Category:Mortgage
Date:21-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Capital
Date:23-10-2000
Legacy
Category:Capital
Date:23-10-2000
Resolution
Category:Resolution
Date:11-10-2000
Resolution
Category:Resolution
Date:11-10-2000
Resolution
Category:Resolution
Date:11-10-2000

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

267 King Henrys Drive, New Addington, Croydon, CR90BGRegistered
Centronic House, 267 King Henrys Drive, New Addington, Croydon, Surrey, CR90BG

Related Companies

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Contact

01689845117
www.centronic.co.uk
267 King Henrys Drive, New Addington, Croydon, CR90BG