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Company Information for

CENTANEX LIMITED

BEAR HOUSE, CONCORDE WAY, FAREHAM, HANTS, PO15 5RL,
Company Registration Number
07006633
Private Limited Company
Active

Company Overview

About Centanex Ltd
CENTANEX LIMITED was founded on 2009-09-02 and has its registered office in Fareham. The organisation's status is listed as "Active". Centanex Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CENTANEX LIMITED
 
Legal Registered Office
BEAR HOUSE
CONCORDE WAY
FAREHAM
HANTS
PO15 5RL
Other companies in LN8
 
Filing Information
Company Number 07006633
Company ID Number 07006633
Date formed 2009-09-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB983525195  
Last Datalog update: 2025-02-06 01:59:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTANEX LIMITED
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Company Officers of CENTANEX LIMITED

Current Directors
Officer Role Date Appointed
ANDREW DAVID SPURR
 Company Secretary 2009-09-02
ANDREW DAVID SPURR
 Director 2009-09-02
NILS BJORN OSKAR WAKTARE
 Director 2016-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY LEWIS
 Director 2009-09-02 2012-03-09
ALDBURY SECRETARIES LIMITED
 Company Secretary 2009-09-02 2009-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID SPURR FALDINGWORTH DEFENCE LTD Director 2009-08-24 CURRENT 2007-05-10 Active
ANDREW DAVID SPURR MULVEX LIMITED Director 2007-08-02 CURRENT 2006-08-23 Dissolved 2016-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-09-11CONFIRMATION STATEMENT MADE ON 02/09/24, WITH NO UPDATES
2023-09-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-13CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-21Compulsory strike-off action has been discontinued
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-09-02CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2021-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH UPDATES
2021-01-13MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13RES01ADOPT ARTICLES 13/01/21
2021-01-07AP01DIRECTOR APPOINTED MR ANDREW LOUIS TYACK WILLIAMS
2021-01-07PSC05Change of details for Gmk Limited as a person with significant control on 2020-12-21
2021-01-07PSC07CESSATION OF ANDREW DAVID SPURR AS A PERSON OF SIGNIFICANT CONTROL
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM Building 150 Skydock Spridlington Road Faldingworth Market Rasen Lincolnshire LN8 3SQ
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-08-30PSC04Change of details for Mr Andrew David Spurr as a person with significant control on 2019-08-30
2019-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID SPURR
2019-03-13TM02Termination of appointment of Andrew David Spurr on 2019-03-13
2019-02-04RP04CS01Second filing of Confirmation Statement dated 02/09/2016
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19CH01Director's details changed for Mr Oskar Waktare on 2016-10-19
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 150
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2016-08-11AA01Current accounting period extended from 30/09/16 TO 31/12/16
2016-06-30AP01DIRECTOR APPOINTED MR OSKAR WAKTARE
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070066330002
2016-06-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 070066330002
2016-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-20SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2016-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-20RES01ADOPT ARTICLES 07/06/2016
2016-06-20RES01ADOPT ARTICLES 07/06/2016
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-17SH0107/06/16 STATEMENT OF CAPITAL GBP 150.00
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 150
2016-06-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-22AR0102/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0102/09/14 ANNUAL RETURN FULL LIST
2014-05-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AR0102/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0102/09/12 ANNUAL RETURN FULL LIST
2012-10-19MG01Particulars of a mortgage or charge / charge no: 1
2012-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/2012 FROM BUILDING 177 SKYDOCK SPRIDLINGTON ROAD FALDINGWORTH MARKET RASEN LINCOLNSHIRE LN8 3SQ UNITED KINGDOM
2012-06-06AA30/09/11 TOTAL EXEMPTION SMALL
2012-03-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEWIS
2011-09-14AR0102/09/11 FULL LIST
2011-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2011 FROM C/O FAWLEY JUDGE & EASTON 1 PARLIAMENT STREET HULL HU1 2AS UNITED KINGDOM
2011-06-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2011 FROM BRUNSWICK HOUSE 86/88 CARHOLME ROAD LINCOLN LINCOLNSHIRE LN1 1SP
2011-06-02AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-09AR0102/09/10 FULL LIST
2010-09-09CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREW DAVID SPURR / 02/09/2010
2009-09-02288bAPPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED
2009-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20510 - Manufacture of explosives




Licences & Regulatory approval
We could not find any licences issued to CENTANEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTANEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-10-19 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 138,889

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTANEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 9,631
Current Assets 2011-10-01 £ 160,271
Debtors 2011-10-01 £ 116,247
Fixed Assets 2011-10-01 £ 24,719
Shareholder Funds 2011-10-01 £ 46,101
Stocks Inventory 2011-10-01 £ 34,393
Tangible Fixed Assets 2011-10-01 £ 24,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTANEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTANEX LIMITED
Trademarks
We have not found any records of CENTANEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTANEX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20510 - Manufacture of explosives) as CENTANEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTANEX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CENTANEX LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2015-02-0182079099Tools, interchangeable, for use in mechanical or non-mechanical hand-held appliances, or for machine tools, for working materials other than metal, with working parts of materials other than diamond, agglomerated diamond, sintered metal carbide or cermets, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTANEX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTANEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode PO15 5RL