Centrax Power Projects (bulgaria) Limited in Shaldon Road NEWTON ABBOT - TQ12 4SQ

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Centrax Power Projects (bulgaria) Limited NEWTON ABBOT

Founded in 2008, Centrax Power Projects (bulgaria), classified under reg no. 06779482 is a active - proposal to strike off company. Currently registered at Centrax TQ12 4SQ, Newton Abbot the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

Centrax Power Projects (bulgaria) Limited Address / Contact

Office Address	Centrax
Office Address2	Shaldon Road
Town	Newton Abbot
Post code	TQ12 4SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06779482
Date of Incorporation	Tue, 23rd Dec 2008
Industry	Installation of industrial machinery and equipment
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Kevin S.

Position: Director

Appointed: 22 July 2016

Charles B.

Position: Director

Appointed: 23 December 2008

Richard B.

Position: Director

Appointed: 23 December 2008

Michael H.

Position: Director

Appointed: 23 December 2008

Resigned: 09 March 2017

Guy W.

Position: Director

Appointed: 23 December 2008

Resigned: 22 July 2016

Andrew B.

Position: Director

Appointed: 23 December 2008

Resigned: 04 June 2010

Michael H.

Position: Secretary

Appointed: 23 December 2008

Resigned: 09 March 2017

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 7th, November 2023	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 22nd, August 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, August 2023	dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 21st Mar 2023 filed on: 29th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, February 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 15th, September 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Mon, 21st Mar 2022 filed on: 22nd, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 15th, September 2021	accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, July 2021	mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 21st Mar 2021 filed on: 24th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 26th, March 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 21st Mar 2020 filed on: 23rd, March 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 21st Mar 2019 filed on: 21st, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 20th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 3rd, May 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 21st Mar 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 21st Mar 2017 filed on: 28th, March 2017	confirmation statement	Free Download (5 pages)
TM01	Thu, 9th Mar 2017 - the day director's appointment was terminated filed on: 10th, March 2017	officers	Free Download (1 page)
TM02	Thu, 9th Mar 2017 - the day secretary's appointment was terminated filed on: 10th, March 2017	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 10th, February 2017	accounts	Free Download (17 pages)
AP01	On Fri, 22nd Jul 2016 new director was appointed. filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Fri, 22nd Jul 2016 - the day director's appointment was terminated filed on: 1st, August 2016	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 4th, May 2016	accounts	Free Download (65 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2016 with full list of members filed on: 11th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 11th Apr 2016: 1000000.00 GBP	capital
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 10th, March 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 10th, March 2016	other	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 15th, April 2015	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14 filed on: 15th, April 2015	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 15th, April 2015	accounts
AR01	Annual return drawn up to Sat, 21st Mar 2015 with full list of members filed on: 24th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 6th, May 2014	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13 filed on: 6th, May 2014	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 filed on: 6th, May 2014	other	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 21st Mar 2014 with full list of members filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 8th Apr 2014: 1000000.00 GBP	capital
MR01	Registration of charge 067794820005 filed on: 17th, June 2013	mortgage	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 21st Mar 2013 with full list of members filed on: 2nd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 7th, March 2013	accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 28th, February 2013	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 28th, February 2013	other	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, April 2012	accounts	Free Download (14 pages)
CH01	On Wed, 21st Mar 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 21st Mar 2012 with full list of members filed on: 21st, March 2012	annual return	Free Download (4 pages)
CH01	On Wed, 21st Mar 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
CH03	On Wed, 21st Mar 2012 secretary's details were changed filed on: 21st, March 2012	officers	Free Download (1 page)
CH01	On Wed, 21st Mar 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
CH01	On Wed, 21st Mar 2012 director's details were changed filed on: 21st, March 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 21st Mar 2011 with full list of members filed on: 11th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, March 2011	accounts	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 14th, August 2010	mortgage	Free Download (7 pages)
TM01	Fri, 11th Jun 2010 - the day director's appointment was terminated filed on: 11th, June 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Sun, 21st Mar 2010 with full list of members filed on: 15th, April 2010	annual return	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 16th, March 2010	mortgage	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, March 2010	accounts	Free Download (12 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, March 2010	mortgage	Free Download (11 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 10th, March 2010	mortgage	Free Download (6 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, May 2009	mortgage	Free Download (9 pages)
363a	Annual return up to Fri, 17th Apr 2009 with shareholders record filed on: 17th, April 2009	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2008	incorporation	Free Download (19 pages)

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