Centec International Limited in Brooks Lane MIDDLEWICH - CW10 0JG

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Centec International Limited MIDDLEWICH

Centec International started in year 1994 as Private Limited Company with registration number 02972347. The Centec International company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Middlewich at The Science Park. Postal code: CW10 0JG.

Currently there are 3 directors in the the company, namely Wim L., Susan D. and Bart G.. In addition one secretary - Susan D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Jean B. who worked with the the company until 30 November 2016.

Centec International Limited Address / Contact

Office Address	The Science Park
Office Address2	Brooks Lane
Town	Middlewich
Post code	CW10 0JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02972347
Date of Incorporation	Thu, 29th Sep 1994
Industry	Manufacture of other organic basic chemicals
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Susan D.

Position: Secretary

Appointed: 24 October 2022

Wim L.

Position: Director

Appointed: 22 August 2022

Susan D.

Position: Director

Appointed: 22 August 2022

Bart G.

Position: Director

Appointed: 22 August 2022

Michael B.

Position: Director

Appointed: 06 March 2019

Resigned: 22 August 2022

Jack B.

Position: Director

Appointed: 06 March 2019

Resigned: 22 August 2022

Svetlana B.

Position: Director

Appointed: 22 November 2016

Resigned: 06 March 2019

Graham W.

Position: Director

Appointed: 19 May 2015

Resigned: 22 May 2019

Mark W.

Position: Director

Appointed: 01 February 2013

Resigned: 06 June 2018

Christopher B.

Position: Director

Appointed: 11 April 2012

Resigned: 06 March 2019

Lucian D.

Position: Director

Appointed: 01 June 2003

Resigned: 01 April 2019

Geoffrey B.

Position: Director

Appointed: 01 June 2003

Resigned: 16 December 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 1994

Resigned: 29 September 1994

London Law Services Limited

Position: Nominee Director

Appointed: 29 September 1994

Resigned: 29 September 1994

John B.

Position: Director

Appointed: 29 September 1994

Resigned: 21 June 2017

Jean B.

Position: Director

Appointed: 29 September 1994

Resigned: 06 March 2019

Jean B.

Position: Secretary

Appointed: 29 September 1994

Resigned: 30 November 2016

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we established, there is Bip Chemical Holdings Limited from Middlewich, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Jean B. This PSC owns 25-50% shares. Then there is John B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Bip Chemical Holdings Limited

Brooks Lane Industrial Estate Brooks Lane, Middlewich, Cheshire, CW10 0QF, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05827612
Notified on	6 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jean B.

Notified on	1 June 2016
Ceased on	6 March 2019
Nature of control:	25-50% shares

John B.

Notified on	1 June 2016
Ceased on	6 March 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-05-31	2019-04-30	2020-04-30	2021-04-30	2022-08-22

Balance Sheet
Cash Bank On Hand	792 252	503 575	20 380	161 423	51 994
Current Assets	1 685 599	1 168 632	900 044	1 326 504	2 464 180
Debtors	567 093	388 573	805 412	1 086 423	2 327 186
Net Assets Liabilities	2 123 686	1 641 922	1 046 087	729 994	893 179
Other Debtors	36 229	22 487	53 626
Property Plant Equipment	1 291 997	1 206 023	896 197	748 035	389 345
Total Inventories	326 254	276 484	74 252	78 658	85 000

Other
Accrued Liabilities		525 471	482 021	394 915	302 467
Accumulated Depreciation Impairment Property Plant Equipment	1 524 124	1 763 374	2 081 662	2 229 824	2 588 514
Amounts Owed By Group Undertakings			450 000	215 000	280 789
Amounts Owed To Group Undertakings				395 433	1 171 403
Average Number Employees During Period	21	17	17	13	15
Bank Borrowings Overdrafts			25 035
Corporation Tax Payable					46 366
Creditors	678 910	647 607	665 028	1 234 702	1 911 353
Increase From Depreciation Charge For Year Property Plant Equipment		239 250	318 288	148 162	358 690
Net Current Assets Liabilities	1 006 689	521 025	235 016	91 802	552 827
Number Shares Issued Fully Paid			2	2	2
Other Creditors	436 882	525 471	4 802
Other Taxation Social Security Payable	100 107	14 666
Par Value Share			1	1	1
Prepayments Accrued Income		22 487	58 414	28 539	46 742
Profit Loss			-595 835	-316 093	163 185
Property Plant Equipment Gross Cost	2 816 121	2 969 397	2 977 859	2 977 859
Provisions For Liabilities Balance Sheet Subtotal	175 000	85 126	85 126	109 843	48 993
Recoverable Value-added Tax					9 162
Total Additions Including From Business Combinations Property Plant Equipment		153 276	8 462
Total Assets Less Current Liabilities	2 298 686	1 727 048	1 131 213	839 837	942 172
Trade Creditors Trade Payables	141 921	97 030	147 332	440 211	391 117
Trade Debtors Trade Receivables	530 864	366 086	243 372	842 884	1 990 493

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023	accounts	Free Download (41 pages)
AA01	Previous accounting period shortened from Tuesday 22nd August 2023 to Saturday 31st December 2022 filed on: 13th, April 2023	accounts	Free Download (1 page)
AA01	Previous accounting period extended from Saturday 30th April 2022 to Monday 22nd August 2022 filed on: 27th, January 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 22nd August 2022 filed on: 27th, January 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 28th, January 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 24th, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 20th, December 2019	accounts	Free Download (11 pages)
AA01	Previous accounting period extended from Monday 31st December 2018 to Tuesday 30th April 2019 filed on: 31st, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 12th, February 2019	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Friday 31st May 2019. filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 29th September 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2014 filed on: 7th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 29th September 2014 with full list of members filed on: 9th, October 2014	annual return	Free Download (7 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 9th October 2014	capital
AA	Data of total exemption small company accounts made up to Friday 31st May 2013 filed on: 17th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 29th September 2013 with full list of members filed on: 23rd, November 2013	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2012 filed on: 28th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 29th September 2012 with full list of members filed on: 20th, November 2012	annual return	Free Download (8 pages)
AR01	Annual return made up to Thursday 29th September 2011 with full list of members filed on: 19th, October 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2010 filed on: 1st, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 29th September 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2009 filed on: 12th, February 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 29th September 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st May 2008 filed on: 20th, March 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Friday 31st October 2008 filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st May 2007 filed on: 2nd, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 10th October 2007 filed on: 10th, October 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 10th, April 2007	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 18th December 2006 filed on: 18th, December 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2005 filed on: 6th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 19th December 2005 filed on: 19th, December 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st May 2004 filed on: 11th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Thursday 21st October 2004 filed on: 21st, October 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/05/04 filed on: 19th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 29th, April 2004	accounts	Free Download (3 pages)
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 22nd January 2004 filed on: 22nd, January 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2002 filed on: 18th, March 2003	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Monday 21st January 2002 filed on: 21st, January 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2000 filed on: 5th, February 2001	accounts	Free Download (3 pages)
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th December 2000 (Registered office changed on 20/12/00)	annual return
363s	Annual return made up to Wednesday 20th December 2000 filed on: 20th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Wednesday 20th December 2000 (Registered office changed on 20/12/00)	annual return
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 7th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 1999 filed on: 7th, March 2000	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 16th October 1998 filed on: 16th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 16th, October 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 1998 filed on: 16th, October 1998	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 16th October 1998 filed on: 16th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 24th, February 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 1997 filed on: 24th, February 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 19th January 1998 filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 19th January 1998 filed on: 19th, January 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th October 1996 filed on: 14th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 14th October 1996 filed on: 14th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 26th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th September 1995 filed on: 26th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 26th, June 1996	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 1996 filed on: 26th, June 1996	accounts	Free Download (5 pages)
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 11th, January 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/09 to 31/03 filed on: 11th, January 1996	accounts	Free Download (1 page)
363s	Annual return made up to Thursday 11th January 1996 filed on: 11th, January 1996	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 11th January 1996 filed on: 11th, January 1996	annual return	Free Download (6 pages)

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