Centek Properties Limited. Head office in Newton Abbot. Check Director.

Centek Properties Limited, Newton Abbot

Centek Properties Limited is a private limited company. Formerly, it was named Millennium Management (Uk) Limited (changed on 2013-09-03). Located at Station View, Forde Road, Newton Abbot TQ12 4AE, this 17 years old enterprise was incorporated on 2006-07-10 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in the company: Christian B. (appointed on 04 May 2021), Thomas C. (appointed on 06 March 2019).

About
Name: Centek Properties Limited
Number: 05870579
Incorporation date: 2006-07-10
End of financial year: 31 December


Address:	Station View Forde Road Newton Abbot TQ12 4AE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Centek Limited

6 April 2016

Address	Station View Forde Road, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4AE, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Centek Properties Limited confirmation statement filing is 2024-03-26. The latest confirmation statement was sent on 2023-03-12. The due date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Centek Limited who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Forde Road, Brunel Industrial Estate, TQ12 4AE Newton Abbot, Devon.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 26th, September 2022 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 23rd, November 2021 \| accounts	Free Download (16 pages)
TM01	Thu, 1st Apr 2021 - the day director's appointment was terminated filed on: 6th, May 2021 \| officers	Free Download (1 page)
AP01	On Tue, 4th May 2021 new director was appointed. filed on: 6th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, August 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, December 2019 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Oct 2018 filed on: 23rd, August 2019 \| accounts	Free Download (15 pages)
AP01	On Wed, 6th Mar 2019 new director was appointed. filed on: 8th, March 2019 \| officers	Free Download (2 pages)
TM01	Fri, 28th Sep 2018 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Oct 2017 filed on: 30th, May 2018 \| accounts	Free Download (16 pages)
AP01	On Fri, 26th Jan 2018 new director was appointed. filed on: 16th, February 2018 \| officers	Free Download (3 pages)
TM01	Fri, 26th Jan 2018 - the day director's appointment was terminated filed on: 16th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Oct 2016 filed on: 18th, July 2017 \| accounts	Free Download (15 pages)
AD03	Registered inspection location new location: Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR. filed on: 12th, July 2017 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR. filed on: 8th, June 2016 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Oct 2015 filed on: 16th, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 10th Jul 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Oct 2014 filed on: 26th, April 2015 \| accounts	Free Download
AA	Small-sized company accounts made up to Thu, 31st Oct 2013 filed on: 25th, July 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Jul 2014 with full list of members filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 23rd Jul 2014: 1.00 GBP capital
CERTNM	Company name changed millennium management (uk) LIMITEDcertificate issued on 03/09/13 filed on: 3rd, September 2013 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 22nd Aug 2013 to change company name change of name
CONNOT	Notice of change of name filed on: 3rd, September 2013 \| change of name	Free Download (2 pages)
CH01	On Fri, 19th Jul 2013 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 10th Jul 2013 with full list of members filed on: 19th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 19th Jul 2013: 1 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 10th Jul 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: Station View Forde Road Brunel Industrial Estate Newton Abbot Devon TQ12 4AE United Kingdom filed on: 18th, July 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on Wed, 18th Jul 2012. Old Address: Oddicliff, Higher Down Road Babbacombe Torquay TQ1 3LD filed on: 18th, July 2012 \| address	Free Download (1 page)
AP04	New secretary appointment on Tue, 8th May 2012 filed on: 8th, May 2012 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on Sat, 9th Jul 2011 filed on: 17th, April 2012 \| capital	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, April 2012 \| resolution	Free Download (24 pages)
TM02	Tue, 17th Apr 2012 - the day secretary's appointment was terminated filed on: 17th, April 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 27th, March 2012 \| accounts	Free Download (6 pages)
AD02	Notification of SAIL filed on: 2nd, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 10th Jul 2011 with full list of members filed on: 2nd, August 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
CH01	On Sun, 4th Jul 2010 director's details were changed filed on: 27th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 10th Jul 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 29th, April 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Sep 2009 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 27th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 11th, August 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 12th, May 2008 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 31/10/07 filed on: 29th, November 2007 \| accounts	Free Download (1 page)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Fri, 21st Sep 2007 with shareholders record filed on: 21st, September 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, July 2006 \| resolution	Free Download (2 pages)
288b	On Wed, 12th Jul 2006 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
288b	On Wed, 12th Jul 2006 Secretary resigned filed on: 12th, July 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2006 \| incorporation	Free Download (21 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2006 \| incorporation	Free Download (21 pages)

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