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Centrix-Europe Ltd

Centrix-Europe Ltd is an active company incorporated on 1 April 2014 with the registered office located in Beaconsfield, Buckinghamshire. Centrix-Europe Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08971579
Private limited company
Age
11 years
Incorporated 1 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 February 2025 (1 year ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (7 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
55 Station Road
Beaconsfield
Buckinghamshire
HP9 1QL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in May 1965
Director • American • Lives in United States • Born in Apr 1962
Director • American • Lives in United States • Born in Dec 1981
Director • American • Lives in United States • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18.89K
Decreased by £6.11K (-24%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£137.87K
Increased by £13.77K (+11%)
Total Liabilities
-£18.92K
Increased by £1.14K (+6%)
Net Assets
£118.95K
Increased by £12.64K (+12%)
Debt Ratio (%)
14%
Decreased by 0.61% (-4%)
Latest Activity
Mrs Janet Freeman-Massey Appointed
13 Days Ago on 28 Jan 2026
Berkshire Hathaway Inc. (PSC) Appointed
1 Month Ago on 31 Dec 2025
Travis Dean Mcclure (PSC) Resigned
1 Month Ago on 31 Dec 2025
Jonathan Weintraub Resigned
1 Month Ago on 31 Dec 2025
Travis Dean Mcclure Resigned
1 Month Ago on 31 Dec 2025
Ruth Ann Beyer Appointed
1 Month Ago on 31 Dec 2025
Shawn Rene Hagel Appointed
1 Month Ago on 31 Dec 2025
Mr James Robert Puetz Appointed
1 Month Ago on 31 Dec 2025
Mrs Anna Marie Armagno Appointed
1 Month Ago on 31 Dec 2025
Full Accounts Submitted
4 Months Ago on 30 Sep 2025
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Documents
Appointment of Mrs Janet Freeman-Massey as a secretary on 28 January 2026
Submitted on 28 Jan 2026
Appointment of Mrs Anna Marie Armagno as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Mr James Robert Puetz as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Shawn Rene Hagel as a director on 31 December 2025
Submitted on 13 Jan 2026
Appointment of Ruth Ann Beyer as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Travis Dean Mcclure as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Jonathan Weintraub as a director on 31 December 2025
Submitted on 13 Jan 2026
Cessation of Travis Dean Mcclure as a person with significant control on 31 December 2025
Submitted on 13 Jan 2026
Notification of Berkshire Hathaway Inc. as a person with significant control on 31 December 2025
Submitted on 13 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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