CENTEK LIMITED
Active - Accounts Filed
General Information
NAME
CENTEK LIMITED
COMPANY NUMBER
04216648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
15/05/2001
(23 years and 6 months old)
WEBSITE
www.centekgroup.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NEWTON ABBOT
TQ12 4AE
Telephone: 01626337636
TPS: No
Station View
Forde Road
Brunel Industrial Estate
Newton Abbot, Devon
TQ12 4AE
Telephone: 337636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTEK LIMITED | Active - Accounts Filed | View Report |
| CENTEK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CENTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CENTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/01/2018 - Present (6 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) 17/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 368 Past: 641 |
View Report |
|
06/03/2019 - Present (5 years and 8 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MADISON INDUSTRIES HOLDINGS LLC | N/A | N/A |
| CENTEK TECHNOLOGIES LLC | N/A | N/A |
| CENTEK TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| CENTEK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CENTEK EBT LIMITED | Company is dissolved | View Report |
| CENTEK LIMITED | Active - Accounts Filed | View Report |
| CENTEK PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CENTEK OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| MADISON INDUSTRIES HOLDING BV | N/A | N/A |
| EXTRUDE HONE CORP | N/A | N/A |
| EXTRUDE HONE LTD | Active - Accounts Filed | View Report |
| RESERVOIR GROUP LIMITED | Active - Accounts Filed | View Report |
| CORPRO GROUP LIMITED | Active - Accounts Filed | View Report |
| CORPRO SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RESERVOIR COLOMBIA LIMITED | Active - Accounts Filed | View Report |
| OMEGA WELL MONITORING LIMITED | Active - Accounts Filed | View Report |
| WELLTOOLS LIMITED | Non-Trading | View Report |
| WELLVENTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 26/03/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 10/05/2021 | New Board Member Christopher James Domke (928287600) Appointed |
| 10/05/2021 | New Board Member Christian Bernert (928287653) Appointed |
| 21/04/2021 | New Confirmation Statement filed |
| 18/08/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 30/08/2019 | New Accounts filed |
| 05/06/2019 | Gary Watson (921397668) has left the board |
| 16/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Thomas Edward Crone (925615308) Appointed |
| 21/01/2019 | Anthony Frank Cutmore (900510026) has left the board |
| 13/08/2018 | MICHELMORES SECRETARIES LIMITED (924877711) has left the board |
| 13/08/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 27/07/2018 | New Company Secretary MICHELMORES SECRETARIES LIMITED (924877711) Appointed |
| 05/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 19/02/2018 | David Coghlan (924298284) has left the board |
| 19/02/2018 | New Board Member David Coghlan (924203112) Appointed |
| 14/02/2018 | New Board Member David Ball (924306025) Appointed |
| 12/02/2018 | New Board Member David Janicek (924298272) Appointed |
| 12/02/2018 | New Board Member David Coghlan (924298284) Appointed |
| 12/02/2018 | Gerald William White (917836644) has left the board |
| 12/02/2018 | Christine Cutmore (900510025) has left the board |
| 25/07/2017 | New Accounts filed |
| 19/05/2017 | New Annual Return filed |
| 14/09/2016 | New Board Member Gary Watson (921397668) Appointed |
| 31/05/2016 | New Annual Return filed |
| 19/03/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 30/07/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 22/05/2013 | New Annual Return filed |
| 03/04/2013 | New Accounts filed |
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