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Centronic Group Limited

Centronic Group Limited is an active company incorporated on 7 November 2014 with the registered office located in Croydon, Greater London. Centronic Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09300082
Private limited company
Age
10 years
Incorporated 7 November 2014
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 288 days
Dated 7 November 2023 (1 year 10 months ago)
Next confirmation dated 7 November 2024
Was due on 21 November 2024 (9 months ago)
Last change occurred 9 months ago
Accounts
Due Soon
For period 5 Jan4 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 4 January 2025
Due by 4 October 2025 (28 days remaining)
Contact
Address
267 King Henrys Drive
New Addington
Croydon
CR9 0BG
England
Address changed on 26 Oct 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU United Kingdom
Telephone
01689808000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British
Director • French • Lives in France • Born in Nov 1973
Director • British • Lives in UK • Born in Nov 1961
Exosens UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centronic Holdings Limited
Ian Victor Crawford, , and 1 more are mutual people.
Active
Centronic Prototypes Limited
Ian Victor Crawford and are mutual people.
Dissolved
Solatell Limited
Ian Victor Crawford and are mutual people.
Dissolved
Centronic Raditec Limited
Ian Victor Crawford and are mutual people.
Dissolved
C I Services (2003) Limited
Ian Victor Crawford and are mutual people.
Dissolved
Centronic Us Holdings Limited
Ian Victor Crawford and Neil Charles Foreman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
4 Jan 2024
For period 4 Jan4 Jan 2024
Traded for 12 months
Cash in Bank
£49K
Decreased by £1.15M (-96%)
Turnover
£10.97M
Increased by £1.32M (+14%)
Employees
93
Increased by 1 (+1%)
Total Assets
£11.97M
Increased by £1.64M (+16%)
Total Liabilities
-£4.3M
Increased by £679K (+19%)
Net Assets
£7.67M
Increased by £958K (+14%)
Debt Ratio (%)
36%
Increased by 0.88% (+3%)
Latest Activity
Accounting Period Shortened
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Group Accounts Submitted
10 Months Ago on 23 Oct 2024
Exosens Uk Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Jul 2024
Neil Charles Foreman (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Ian Victor Crawford (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Neil Charles Foreman Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mrs Quynh-Boi Demey Appointed
1 Year 1 Month Ago on 31 Jul 2024
Ian Victor Crawford Resigned
1 Year 1 Month Ago on 31 Jul 2024
Exosens International S.A.S Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Notification of Exosens Uk Limited as a person with significant control on 31 July 2024
Submitted on 26 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 26 Nov 2024
Current accounting period shortened from 4 January 2025 to 31 December 2024
Submitted on 26 Nov 2024
Cessation of Neil Charles Foreman as a person with significant control on 31 July 2024
Submitted on 20 Nov 2024
Cessation of Ian Victor Crawford as a person with significant control on 31 July 2024
Submitted on 20 Nov 2024
Group of companies' accounts made up to 4 January 2024
Submitted on 23 Oct 2024
Termination of appointment of Ian Victor Crawford as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Mrs Quynh-Boi Demey as a director on 31 July 2024
Submitted on 31 Jul 2024
Appointment of Exosens International S.A.S as a director on 31 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Neil Charles Foreman as a director on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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