CENTEK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
CENTEK HOLDINGS LIMITED

COMPANY NUMBER
07742272

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 3 months old)

WEBSITE
www.centekgroup.com

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.

REGISTERED ADDRESS

STATION VIEW FORDE ROAD, NEWTON ABBOT
DEVON
TQ12 4AE

Telephone: 01626337636
TPS: No

TRADING ADDRESSES

Station View Forde Road
Newton Abbot
Devon
TQ12 4AE

Telephone: 337636

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.4k

4.96%

NET WORTH

£4.1M

0.00%

TOTAL LIABILITIES

£6.2k

NET ASSETS

£4.1M

0.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CENTEK TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
CENTEK HOLDINGS LIMITED	Active - Accounts Filed	View Report
CENTEK EBT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/10/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CENTEK HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.4k

4.96%

NET WORTH

£4.1M

0.00%

TOTAL LIABILITIES

£6.2k

NET ASSETS

£4.1M

0.00%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CENTEK TECHNOLOGIES LIMITED	Owned: 50.00 %	Shares: 1,000,000	Price per share: £0.10	Total Value: £100,000.00
CENTEK TECHNOLOGIES LIMITED	Owned: 42.50 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
CENTEK TECHNOLOGIES LIMITED	Owned: 7.50 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
MICHELMORES SECRETARIES LIMITED 16/08/2011 - Present (13 years and 3 months) 16/08/2011 - Present (13 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 368 Past: 641	View Report
David Raymond Janicek 26/01/2018 - Present (6 years and 10 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 2 Past: 9	View Report
Thomas Edward Crone 06/03/2019 - Present (5 years and 8 months) Born in Jun 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher James Domke 04/05/2021 - Present (3 years and 6 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
MICHELMORES DIRECTORS LIMITED 16/08/2011 - 08/03/2012 (6 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 15/10/2024	Event: New Accounts filed
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 27/11/2021	Event: New Accounts filed
Date: 25/11/2021	Event: New Accounts filed
Date: 17/05/2021	Event: New Board Member Christopher James Domke (928287600) Appointed
Date: 10/05/2021	Event: New Board Member Christopher James Domke (928287714) Appointed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 08/04/2021	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: New Accounts filed
Date: 09/04/2020	Event: New Confirmation Statement filed
Date: 05/01/2020	Event: New Accounts filed
Date: 28/08/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 12/03/2019	Event: New Board Member Thomas Edward Crone (925615342) Appointed
Date: 21/01/2019	Event: Anthony Frank Cutmore (900510026) has left the board
Date: 05/06/2018	Event: New Accounts filed
Date: 16/03/2018	Event: New Confirmation Statement filed
Date: 27/02/2018	Event: David Janicek (924326780) has left the board
Date: 27/02/2018	Event: New Board Member David Janicek (924298272) Appointed
Date: 20/02/2018	Event: Gerald William White (917836644) has left the board
Date: 20/02/2018	Event: New Board Member David Janicek (924326780) Appointed
Date: 26/08/2017	Event: New Annual Return filed
Date: 25/08/2017	Event: New Annual Return filed
Date: 25/07/2017	Event: New Accounts filed
Date: 31/08/2016	Event: New Annual Return filed
Date: 31/08/2016	Event: New Accounts filed
Date: 23/08/2015	Event: New Annual Return filed
Date: 07/07/2015	Event: New Accounts filed
Date: 01/07/2015	Event: MICHELMORES SECRETARIES LIMITED (916236780) has left the board
Date: 01/07/2015	Event: New Company Secretary MICHELMORES SECRETARIES LIMITED (910721800) Appointed
Date: 01/08/2014	Event: New Accounts filed
Date: 21/08/2013	Event: New Annual Return filed
Date: 21/05/2013	Event: New Board Member Gerald William White (917836644) Appointed
Date: 05/04/2013	Event: New Accounts filed
Date: 17/09/2012	Event: New Annual Return filed
Date: 10/09/2012	Event: Stephen Andrew Morse has left the board
Date: 10/09/2012	Event: MICHELMORES DIRECTORS LIMITED has left the board
Date: 10/09/2012	Event: New Board Member Anthony Frank Cutmore Appointed

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CENTEK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.4k

£4.1M

£6.2k

£4.1M

People Overview

3

4

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.4k

£4.1M

£6.2k

£4.1M

Accounts

People Overview

3

4

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™