Centrax Holdings Limited. Head office in Devon. Check Director.

Centrax Holdings Limited, Devon

Centrax Holdings Limited is a private limited company. Located at Centrax Limited, Shaldon Road, Newton Abbot, Devon TQ12 4SQ, this 18 years old enterprise was incorporated on 2006-05-04 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).
5 directors can be found in the business: Ian D. (appointed on 01 May 2017), Andrew B. (appointed on 15 February 2013), Christopher B. (appointed on 15 February 2013). Among the secretaries (1 in total), we can name: Ian D. (appointed on 01 June 2017).

About
Name: Centrax Holdings Limited
Number: 05805707
Incorporation date: 2006-05-04
End of financial year: 31 December


Address:	Centrax Limited, Shaldon Road Newton Abbot Devon TQ12 4SQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Richard B.

6 April 2016 - 30 June 2021

Nature of control:	25-50% shares

The target date for Centrax Holdings Limited confirmation statement filing is 2024-04-04. The previous confirmation statement was sent on 2023-03-21. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only person Richard B. who owns 1/2 or less of shares.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 23rd, January 2024 \| incorporation	Free Download (30 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 23rd, January 2024 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 23rd, January 2024 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 26th, July 2023 \| accounts	Free Download (73 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 6th, October 2022 \| accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (69 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (67 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 19th, March 2019 \| accounts	Free Download (68 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 31st, May 2018 \| resolution	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 10th, May 2018 \| accounts	Free Download (66 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 15th, March 2017 \| accounts	Free Download (64 pages)
AR01	Annual return drawn up to 21st March 2016 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (8 pages)
SH19	Statement of Capital on 5th April 2016: 12386876.00 GBP filed on: 5th, April 2016 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 5th, April 2016 \| capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 5th, April 2016 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 10th, March 2016 \| accounts	Free Download (60 pages)
SH19	Statement of Capital on 8th May 2015: 42386876.00 GBP filed on: 8th, May 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 8th, May 2015 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 8th, May 2015 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 16th, April 2015 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to 21st March 2015 with full list of members filed on: 24th, March 2015 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2015 \| resolution
SH20	Statement by Directors filed on: 14th, January 2015 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 14th January 2015: 44617294.00 GBP filed on: 14th, January 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 14th, January 2015 \| resolution
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to 21st March 2014 with full list of members filed on: 2nd, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2nd April 2014: 46965568.00 GBP capital
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, May 2013 \| incorporation	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, May 2013 \| resolution	Free Download (2 pages)
AR01	Annual return drawn up to 21st March 2013 with full list of members filed on: 4th, April 2013 \| annual return	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 21st, February 2013 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 14th February 2013: 46965568.00 GBP filed on: 21st, February 2013 \| capital	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 21st, February 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 21st, February 2013 \| resolution	Free Download (16 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 6th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 21st March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 7th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 31st March 2011 with full list of members filed on: 11th, April 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 8th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 31st March 2010 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 15th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to 16th April 2009 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 25th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 18th April 2008 with shareholders record filed on: 18th, April 2008 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 3rd, March 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 26th, April 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 25th April 2007 with shareholders record filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, May 2006 \| incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 4th, May 2006 \| incorporation	Free Download (22 pages)

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