Centek Overseas Holdings Limited. net worth, address, company information. Free

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Centek Overseas Holdings Limited (registration number 07742268) is a private limited company started on 2011-08-16. The company is registered at Station View, Forde Road, Newton Abbot TQ12 4AE. Centek Overseas Holdings Limited operates SIC code: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Centek Overseas Holdings Limited
Number	07742268
Date of Incorporation:	Tue, 16th Aug 2011
End of financial year:	31 December
Address:	Station View, Forde Road, Newton Abbot, TQ12 4AE
SIC code:	64209 - Activities of other holding companies n.e.c.

When it comes to the 3 directors that can be found in the above-mentioned firm, we can name: Christopher D. (in the company from 04 May 2021), Thomas C. (appointment date: 06 March 2019), David J. (appointed on 26 January 2018). The official register reports 1 person of significant control - Centek Holdings Limited, a corporation which is located at Forde Road, TQ12 4AE Newton Abbot. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Centek Holdings Limited

6 April 2016

Address	Station View Forde Road, Newton Abbot, TQ12 4AE, United Kingdom
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

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024-03-12 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-03-12 filed on: 20th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-12-31 filed on: 3rd, October 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2023-03-12 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-03-12 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2020-12-31 filed on: 23rd, November 2021 \| accounts	Free Download (13 pages)
(AP01) New director was appointed on 2021-05-04 filed on: 6th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-03-12 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 12th, August 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-03-12 filed on: 26th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 30th, December 2019 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from 2019-10-31 to 2018-12-31 filed on: 26th, September 2019 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2018-10-31 filed on: 23rd, August 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019-03-12 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2019-03-06 filed on: 8th, March 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-28 filed on: 17th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2017-10-31 filed on: 31st, May 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-03-12 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2018-01-26 filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2018-01-26 filed on: 16th, February 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017-08-16 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-10-31 filed on: 20th, July 2017 \| accounts	Free Download (9 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Michelmores Llp Woodwater House Pynes Hill Exeter Devon EX2 5WR at an unknown date filed on: 25th, August 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-08-16 filed on: 25th, August 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-10-31 filed on: 15th, March 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to 2015-08-16 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-18: 10000.00 GBP capital
(MR01) Registration of charge 077422680001, created on 2015-07-01 filed on: 2nd, July 2015 \| mortgage	Free Download (23 pages)
(AA) Full accounts data made up to 2014-10-31 filed on: 26th, April 2015 \| accounts	Free Download
(AR01) Annual return made up to 2014-08-16 with full list of members filed on: 1st, September 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-10-31 filed on: 25th, July 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-08-16 with full list of members filed on: 16th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-08-16: 10000.00 GBP capital
(AP01) New director was appointed on 2013-05-17 filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-10-31 filed on: 27th, March 2013 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights filed on: 19th, September 2012 \| resolution	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 14th, September 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to 2012-08-16 with full list of members filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 13th, September 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2012-06-29: 10000.00 GBP filed on: 12th, September 2012 \| capital	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2012-09-12 filed on: 12th, September 2012 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 2012-08-31 to 2012-10-31 filed on: 19th, August 2011 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, August 2011 \| incorporation	Free Download (24 pages)

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