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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.
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
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Science Park
Brooks Lane
Middlewich
Cheshire
CW10 0JG
England
Same address for the past 8 years
Telephone
01606737720
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Jan 1967
Director • Belgian • Lives in Belgium • Born in Feb 1967
Director • Belgian • Lives in Belgium • Born in Sep 1983
Director • Belgian • Lives in Belgium • Born in Dec 1978
Secretary
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
Bip Environmental Ltd
Bart Monika Alfons Goethals is a mutual person.
Active
Bip Resources Limited
Bart Monika Alfons Goethals is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.28K
Decreased by £67.01K (-73%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 2 (-15%)
Total Assets
£5.63M
Decreased by £341.04K (-6%)
Total Liabilities
-£5.97M
Increased by £468.71K (+9%)
Net Assets
-£334.61K
Decreased by £809.75K (-170%)
Debt Ratio (%)
106%
Increased by 13.9% (+15%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Susan Dalton Resigned
11 Months Ago on 12 Dec 2024
Susan Dalton Resigned
11 Months Ago on 12 Dec 2024
Ms Trudie Lauter Appointed
11 Months Ago on 12 Dec 2024
Mr Sven De Neef Appointed
11 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Bip Chemical Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 24 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Statement by Directors
Submitted on 5 Nov 2025
Resolutions
Submitted on 5 Nov 2025
Statement of capital on 5 November 2025
Submitted on 5 Nov 2025
Solvency Statement dated 04/10/25
Submitted on 5 Nov 2025
Confirmation statement made on 29 September 2025 with updates
Submitted on 29 Sep 2025
Termination of appointment of Susan Dalton as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Sven De Neef as a director on 12 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Susan Dalton as a director on 12 December 2024
Submitted on 12 Dec 2024
Appointment of Ms Trudie Lauter as a secretary on 12 December 2024
Submitted on 12 Dec 2024
Statement of capital following an allotment of shares on 28 November 2024
Submitted on 29 Nov 2024
Repayment History
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