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Centec International Limited
Centec International Limited is an active company incorporated on 29 September 1994 with the registered office located in Middlewich, Cheshire. Centec International Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
02972347
Private limited company
Age
31 years
Incorporated
29 September 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 September 2025
(4 months ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(7 months remaining)
Learn more about Centec International Limited
Contact
Update Details
Address
The Science Park
Brooks Lane
Middlewich
Cheshire
CW10 0JG
England
Same address for the past
8 years
Companies in CW10 0JG
Telephone
01606737720
Email
Available in Endole App
Website
Centec.uk.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Sven De Neef
Director • Belgian • Lives in Belgium • Born in Dec 1978
Wim Gaston Lathouwers
Director • Belgian • Lives in Belgium • Born in Sep 1983
Bart Monika Alfons Goethals
Director • Belgian • Lives in Belgium • Born in Feb 1967
Trudie Lauter
Secretary
Indaver Solvents Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indaver Solvents Limited
Bart Monika Alfons Goethals is a mutual person.
Active
Bip Organics Limited
Bart Monika Alfons Goethals is a mutual person.
Active
Indaver IWS Cheshire Limited
Bart Monika Alfons Goethals is a mutual person.
Active
Bip Resources Limited
Bart Monika Alfons Goethals is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£46K
Increased by £20.72K (+82%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 11 (-100%)
Total Assets
£15.16M
Increased by £9.53M (+169%)
Total Liabilities
-£15.05M
Increased by £9.08M (+152%)
Net Assets
£112K
Increased by £446.61K (-133%)
Debt Ratio (%)
99%
Decreased by 6.68% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
4 Months Ago on 29 Sep 2025
Susan Dalton Resigned
1 Year 1 Month Ago on 12 Dec 2024
Susan Dalton Resigned
1 Year 1 Month Ago on 12 Dec 2024
Ms Trudie Lauter Appointed
1 Year 1 Month Ago on 12 Dec 2024
Mr Sven De Neef Appointed
1 Year 1 Month Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Sep 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Bip Chemical Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 24 Mar 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 14 Oct 2023
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Get Credit Report
Discover Centec International Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Dec 2025
Resolutions
Submitted on 5 Nov 2025
Solvency Statement dated 04/10/25
Submitted on 5 Nov 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Statement by Directors
Submitted on 5 Nov 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Appointment of Mr Sven De Neef as a director on 12 December 2024
Submitted on 12 Dec 2024
Explore All Documents
Repayment History
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