Company information:
Centronic Limited (No: 00469940)
Address: CENTRONIC HOUSE, KING HENRY'S DRIVE, NEW ADDINGTON, CROYDON., CR9 0BG
Status: Active
Incorporated: 22-Jun-1949
Accounts Next Due: 10-Apr-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 26110 - Manufacture of electronic components
Current Director: NEIL CHARLES FOREMAN ( DOB: Nov-1961 From: Sep-2018 )
Current Director: ROBERT DAVID MCKEAG ( DOB: Nov-1971 From: Jun-2009 )
Resigned Director: NORMAN CAVE ( DOB: Dec-1944 From: Nov-1994 To: Aug-2000 )
Resigned Director: IAN VICTOR CRAWFORD ( DOB: Jun-1964 From: Aug-2000 To: Jan-2017 )
Resigned Director: DAVID DEVERELL ( DOB: Nov-1920 From: Apr-1991 To: Dec-1998 )
Resigned Director: BRENDON ANTHONY FAHY ( DOB: Sep-1945 From: Jul-1997 To: Oct-1999 )
Resigned Director: NEIL CHARLES FOREMAN ( DOB: Nov-1961 From: Aug-2000 To: Jan-2017 )
Resigned Director: CATHERINE SIAN HAYNES ( DOB: Apr-1969 From: Aug-2016 To: Dec-2017 )
Resigned Director: LESLIE KEVIN HOWARD ( DOB: Aug-1964 From: May-2003 To: Oct-2017 )
Resigned Director: DAVID ANTHONY JONES ( DOB: Mar-1947 From: Nov-1994 To: Aug-2000 )
Resigned Director: BRIAN OWEN KELLY ( DOB: Jan-1943 From: Apr-1991 To: Nov-1994 )
Resigned Director: PETER JOHN LAX ( DOB: Jan-1946 From: May-1995 To: Jul-1999 )
Resigned Director: CLAYTON EDWARD MANLEY ( DOB: Jan-1969 From: Jan-2017 To: Aug-2018 )
Resigned Director: ELAINE MARRINER ( DOB: Oct-1961 From: Jul-2000 To: Aug-2000 )
Resigned Director: ROBERT SHERWOOD MASON ( DOB: Jun-1945 From: Apr-1991 To: Jan-2000 )
Resigned Director: VICTOR JAMES MAUNDRELL ( DOB: May-1948 From: Apr-1991 To: Feb-1996 )
Resigned Director: KEVIN JOHN OLIVER ( DOB: Mar-1962 From: May-2003 To: Dec-2004 )
Resigned Director: STEPHEN SAWLE ( DOB: Jun-1963 From: Jan-2013 To: Apr-2019 )
Resigned Director: CRAIG HOWARD SKILLICORN ( DOB: Mar-1972 From: May-2013 To: Oct-2016 )
Resigned Director: COLIN GEORGE TERRY ( DOB: Aug-1943 From: Jul-2016 To: Jul-2018 )
Resigned Director: DEREK GEORGE WHEELER ( DOB: May-1960 From: Apr-1991 To: Sep-1994 )
Resigned Secretary: ROBERT JAMES MCBAIN ALLAN ( DOB: Feb-1933 From: Apr-1991 To: Jan-1997 )
Resigned Secretary: IAN VICTOR CRAWFORD ( DOB: Jun-1964 From: Jul-1997 To: May-2003 )
Resigned Secretary: GARY MICHAEL DOYLE ( DOB: Nov-1966 From: Jan-1997 To: Jul-1997 )
Resigned Secretary: URSULA ABIODUM OLAFISOYE ( DOB: Dec-1969 From: May-2003 To: Mar-2005 )
Persons of Significant Control:
Centronic Holdings Limited, 55 Baker Street, London, W1U 7EU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-01-04 | 2023-01-04 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,411,973 | 1,366,579 | 1411973.0,1366579.0 |
| Current assets | 6,746,109 | 9,772,879 | 6746109.0,9772879.0 |
| Current assets / Total inventories | 1,923,048 | 2,702,486 | 1923048.0,2702486.0 |
| Current assets / Debtors | 4,198,531 | 5,881,694 | 4198531.0,5881694.0 |
| Current assets / Cash at bank and on hand | 624,530 | 1,188,699 | 624530.0,1188699.0 |
| Net current assets (liabilities) | 3,709,726 | 5,111,040 | 3709726.0,5111040.0 |
| Total assets less current liabilities | 5,121,699 | 6,477,619 | 5121699.0,6477619.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 320,789 | 325,558 | 320789.0,325558.0 |
| Net assets (liabilities) | 4,449,022 | 5,875,578 | 4449022.0,5875578.0 |
| Equity / share capital and reserves | 4,449,022 | 5,875,578 | 4449022.0,5875578.0 |