Centek Overseas Holdings Limited

General information

Name:

Centek Overseas Holdings Ltd

Office Address:

Station View Forde Road TQ12 4AE Newton Abbot

Number: 07742268

Incorporation date: 2011-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was started is 16th August 2011. Established under 07742268, the company is considered a Private Limited Company. You may visit the main office of the company during business times at the following address: Station View Forde Road, TQ12 4AE Newton Abbot. The firm's Standard Industrial Classification Code is 64209 which stands for Activities of other holding companies n.e.c.. Centek Overseas Holdings Ltd filed its account information for the period that ended on 31st December 2022. The business latest annual confirmation statement was filed on 12th March 2023.

The knowledge we have about this specific enterprise's executives implies that there are three directors: Christopher D., Thomas C. and David J. who were appointed to their positions on 4th May 2021, 6th March 2019 and 26th January 2018. Another limited company has been appointed as one of the secretaries of this company: Michelmores Secretaries Limited.

Company staff

Christopher D.

Role: Director

Appointed: 04 May 2021

Latest update: 13 April 2024

Thomas C.

Role: Director

Appointed: 06 March 2019

Latest update: 13 April 2024

David J.

Role: Director

Appointed: 26 January 2018

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 16 August 2011

Address: Pynes Hill, Exeter, Devon, EX2 5WR, United Kingdom

Latest update: 13 April 2024

People with significant control

The companies that control this firm include: Centek Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Abbot at Forde Road, TQ12 4AE.

Centek Holdings Limited
Address: Station View Forde Road, Newton Abbot, TQ12 4AE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 March 2024
Confirmation statement last made up date 12 March 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Confirmation statement with no updates 2024-03-12 (CS01)
filed on: 20th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
12
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