Company information:
Centronic Holdings Limited (No: 01293398)
Address: 267 KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG, ENGLAND
Status: Active
Incorporated: 01-May-1977
Accounts Next Due: 10-Apr-2024
Next Confirmation Statement Due: 19-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: IAN VICTOR CRAWFORD ( DOB: Jun-1964 From: Aug-2000 )
Current Director: NEIL CHARLES FOREMAN ( DOB: Nov-1961 From: Aug-2000 )
Current Secretary: IAN VICTOR CRAWFORD ( DOB: Jun-1964 From: Aug-2000 )
Resigned Director: ROBERT JAMES MCBAIN ALLAN ( DOB: Feb-1933 From: Sep-1996 To: Mar-1997 )
Resigned Director: NORMAN CAVE ( DOB: Dec-1944 From: Mar-1997 To: Aug-2000 )
Resigned Director: DAVID ANTHONY JONES ( DOB: Mar-1947 From: Oct-1994 To: Jul-2000 )
Resigned Director: BRIAN OWEN KELLY ( DOB: Jan-1943 From: Apr-1991 To: Nov-1994 )
Resigned Director: ELAINE MARRINER ( DOB: Oct-1961 From: Nov-1999 To: Aug-2000 )
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: Mar-1997 )
Resigned Secretary: DAVID ANTHONY JONES ( DOB: Mar-1947 From: Mar-1997 To: Jul-2000 )
Resigned Secretary: ELAINE MARRINER ( DOB: Oct-1961 From: Jul-2000 To: Aug-2000 )
Resigned Secretary: URSULA ABIODUM OLAFISOYE ( DOB: Dec-1969 From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Centronic Group 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 | 10,967,536 | 10,962,562 | 10967536.0,10962562.0 |
| Fixed assets / Property, plant and equipment | 44,761 | 39,787 | 44761.0,39787.0 |
| Fixed assets / Investments, fixed assets | 8,953,220 | 8,953,220 | 8953220.0,8953220.0 |
| Fixed assets / Investment property | 1,969,555 | 1,969,555 | 1969555.0,1969555.0 |
| Current assets | 1,887,207 | 2,024,039 | 1887207.0,2024039.0 |
| Current assets / Debtors | 1,885,547 | 2,017,628 | 1885547.0,2017628.0 |
| Current assets / Cash at bank and on hand | 1,660 | 6,411 | 1660.0,6411.0 |
| Net current assets (liabilities) | 1,645,137 | 1,746,587 | 1645137.0,1746587.0 |
| Total assets less current liabilities | 12,612,673 | 12,709,149 | 12612673.0,12709149.0 |
| Provisions for liabilities, balance sheet subtotal | 17,549 | 9,947 | 17549.0,9947.0 |
| Net assets (liabilities) | 12,298,837 | 12,452,303 | 12298837.0,12452303.0 |
| Equity / share capital and reserves | 12,298,837 | 12,452,303 | 12298837.0,12452303.0 |