Centritank Company Limited in Little Mead CRANLEIGH - GU6 8ND

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Centritank Company Limited CRANLEIGH

Founded in 1991, Centritank Company, classified under reg no. 02663197 is an active company. Currently registered at Little Mead Industrial Estate GU6 8ND, Cranleigh the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Mark W., appointed on 15 November 1991. In addition, a secretary was appointed - Mark W., appointed on 18 September 2013. 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 - Brian W. who worked with the the company until 18 September 2013.

Centritank Company Limited Address / Contact

Office Address	Little Mead Industrial Estate
Office Address2	Little Mead
Town	Cranleigh
Post code	GU6 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02663197
Date of Incorporation	Fri, 15th Nov 1991
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Mark W.

Position: Secretary

Appointed: 18 September 2013

Mark W.

Position: Director

Appointed: 15 November 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 1991

Resigned: 15 November 1991

Guy W.

Position: Director

Appointed: 15 November 1991

Resigned: 10 August 2010

Brian W.

Position: Secretary

Appointed: 15 November 1991

Resigned: 18 September 2013

Brian W.

Position: Director

Appointed: 15 November 1991

Resigned: 18 September 2013

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Mark W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 12th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 28th, October 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 3rd, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 15th, August 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, September 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 8th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2015 filed on: 18th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 18th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th November 2014 filed on: 19th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th November 2013 filed on: 22nd, November 2013	annual return	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on Friday 22nd November 2013	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th November 2012 filed on: 21st, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 11th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th November 2011 filed on: 12th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 15th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th November 2010 filed on: 6th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 15th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th November 2009 filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, October 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 23rd, January 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 12th, January 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 8th, January 2009	accounts	Free Download (10 pages)
363a	Period up to Thursday 20th November 2008 - Annual return with full member list filed on: 20th, November 2008	annual return	Free Download (4 pages)
363a	Period up to Tuesday 4th March 2008 - Annual return with full member list filed on: 4th, March 2008	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 2nd, February 2007	accounts	Free Download (3 pages)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (1 page)
363a	Period up to Thursday 25th January 2007 - Annual return with full member list filed on: 25th, January 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 28th December 2005 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 19th, January 2005	accounts	Free Download (1 page)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Tuesday 23rd November 2004 - Annual return with full member list filed on: 23rd, November 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, October 2003	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, October 2003	accounts	Free Download (3 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363s	Period up to Wednesday 15th January 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 13th, January 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (4 pages)
363s	Period up to Monday 7th January 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
363s	Period up to Monday 7th January 2002 - Annual return with full member list filed on: 7th, January 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 22nd, December 2000	accounts	Free Download (3 pages)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (7 pages)
363s	Period up to Friday 1st December 2000 - Annual return with full member list filed on: 1st, December 2000	annual return	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 22nd, May 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 22nd, May 2000	accounts	Free Download (1 page)
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/00	annual return
363s	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/03/00	annual return
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st December 1998 filed on: 25th, October 1999	accounts	Free Download (1 page)
363s	Period up to Friday 22nd January 1999 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (6 pages)
363s	Period up to Friday 22nd January 1999 - Annual return with full member list filed on: 22nd, January 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 14th, May 1998	accounts	Free Download (11 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 19th November 1997 - Annual return with full member list filed on: 19th, November 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 28th, October 1997	accounts	Free Download (1 page)
363s	Period up to Wednesday 20th November 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/11/96	annual return
363s	Period up to Wednesday 20th November 1996 - Annual return with full member list filed on: 20th, November 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 30th, October 1996	accounts	Free Download (11 pages)
363s	Period up to Monday 4th December 1995 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download (4 pages)
363s	Period up to Monday 4th December 1995 - Annual return with full member list filed on: 4th, December 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 24th, January 1995	accounts
AA	Dormant company accounts reported for the period up to Saturday 31st December 1994 filed on: 24th, January 1995	accounts	Free Download
363s	Period up to Tuesday 15th November 1994 - Annual return with full member list filed on: 15th, November 1994	annual return	Free Download
363s	Period up to Tuesday 15th November 1994 - Annual return with full member list filed on: 15th, November 1994	annual return
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, October 1994	accounts
AA	Dormant company accounts reported for the period up to Friday 31st December 1993 filed on: 25th, October 1994	accounts	Free Download
363s	Period up to Tuesday 23rd November 1993 - Annual return with full member list filed on: 23rd, November 1993	annual return	Free Download
363s	Period up to Tuesday 23rd November 1993 - Annual return with full member list filed on: 23rd, November 1993	annual return
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 15th, September 1993	accounts
AA	Dormant company accounts reported for the period up to Thursday 31st December 1992 filed on: 15th, September 1993	accounts	Free Download
363s	Period up to Wednesday 16th December 1992 - Annual return with full member list filed on: 16th, December 1992	annual return	Free Download (5 pages)
363s	Period up to Wednesday 16th December 1992 - Annual return with full member list filed on: 16th, December 1992	annual return	Free Download (5 pages)
224	Accounting reference date notified as 31/12 filed on: 4th, December 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 4th, December 1991	accounts	Free Download

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