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Centronic Prototypes Limited CROYDON

Founded in 1948, Centronic Prototypes, classified under reg no. 00449742 is an active company. Currently registered at 267 King Henrys Drive CR9 0BG, Croydon the company has been in the business for 76 years. Its financial year was closed on January 4 and its latest financial statement was filed on 2023/01/04.

Currently there are 2 directors in the the firm, namely Neil F. and Ian C.. In addition one secretary - Ian C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Centronic Prototypes Limited Address / Contact

Office Address 267 King Henrys Drive
Office Address2 New Addington
Town Croydon
Post code CR9 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00449742
Date of Incorporation Wed, 18th Feb 1948
Industry Dormant Company
End of financial Year 4th January
Company age 76 years old
Account next due date Fri, 4th Oct 2024 (147 days left)
Account last made up date Wed, 4th Jan 2023
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Neil F.

Position: Director

Appointed: 08 August 2000

Ian C.

Position: Secretary

Appointed: 08 March 2000

Ian C.

Position: Director

Appointed: 08 March 2000

Brian K.

Position: Director

Appointed: 10 July 2000

Resigned: 08 August 2000

Elaine M.

Position: Secretary

Appointed: 10 July 2000

Resigned: 08 August 2000

Elaine M.

Position: Director

Appointed: 10 July 2000

Resigned: 08 August 2000

David J.

Position: Secretary

Appointed: 31 March 1997

Resigned: 10 July 2000

Norman C.

Position: Director

Appointed: 31 March 1997

Resigned: 08 August 2000

David J.

Position: Director

Appointed: 27 October 1994

Resigned: 10 July 2000

Derek W.

Position: Director

Appointed: 10 April 1991

Resigned: 16 September 1994

Robert A.

Position: Secretary

Appointed: 10 April 1991

Resigned: 31 March 1997

Brian K.

Position: Director

Appointed: 10 April 1991

Resigned: 07 November 1994

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Centronic Holdings Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Centronic Holdings Limited

55 Baker Street, London, W1U 7EU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01293398
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-042023-01-04
Balance Sheet
Cash Bank On Hand4 8004 800
Net Assets Liabilities4 8004 800
Other
Number Shares Allotted 2 400
Par Value Share 1

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/01/04
filed on: 19th, September 2023 		Free Download (2 pages)

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