CENTEK OVERSEAS HOLDINGS LIMITED
Non-Trading
General Information
NAME
CENTEK OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
07742268
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/08/2011
(13 years and 4 months old)
WEBSITE
www.centekltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DEVON
TQ12 4AE
Telephone: 01626337636
TPS: No
Station View Forde Road
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 OVERSEAS HOLDINGS LIMITED | Non-Trading | 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 OVERSEAS HOLDINGS 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 OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CENTEK OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|
|
16/08/2011 - Present (13 years and 4 months) 16/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 482 Past: 541 |
View Report |
|
26/01/2018 - Present (6 years and 11 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
06/03/2019 - Present (5 years and 9 months) Born in Jun 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/08/2011 - 29/06/2012 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
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 |
| 21/03/2023 | 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 |
| 17/05/2021 | New Board Member Christopher James Domke (928287600) Appointed |
| 10/05/2021 | New Board Member Christopher James Domke (928287761) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 28/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Board Member Thomas Edward Crone (925615321) Appointed |
| 21/01/2019 | Anthony Frank Cutmore (900510026) has left the board |
| 05/06/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 27/02/2018 | David Janicek (924326828) has left the board |
| 27/02/2018 | New Board Member David Janicek (924298272) Appointed |
| 20/02/2018 | Gerald William White (917836644) has left the board |
| 20/02/2018 | New Board Member David Janicek (924326828) Appointed |
| 21/08/2017 | New Annual Return filed |
| 25/07/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 01/07/2015 | MICHELMORES SECRETARIES LIMITED (916236771) has left the board |
| 01/07/2015 | New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed |
| 30/04/2015 | New Accounts filed |
| 30/07/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 21/05/2013 | New Board Member Gerald William White (917836644) Appointed |
| 03/04/2013 | New Accounts filed |
| 17/09/2012 | New Annual Return filed |
| 14/09/2012 | Stephen Andrew Morse has left the board |
| 14/09/2012 | MICHELMORES DIRECTORS LIMITED has left the board |
| 14/09/2012 | New Board Member Anthony Frank Cutmore Appointed |
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