CENTEC INTERNATIONAL LIMITED
Overview
| Company Name | CENTEC INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02972347 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTEC INTERNATIONAL LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is CENTEC INTERNATIONAL LIMITED located?
| Registered Office Address | The Science Park Brooks Lane CW10 0JG Middlewich Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTEC INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CENTEC INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for CENTEC INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Susan Dalton as a secretary on Dec 12, 2024 | 1 pages | TM02 | ||||||
Termination of appointment of Susan Dalton as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||
Appointment of Ms Trudie Lauter as a secretary on Dec 12, 2024 | 2 pages | AP03 | ||||||
Appointment of Mr Sven De Neef as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||
Second filing of a statement of capital following an allotment of shares on Nov 28, 2024
| 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Nov 28, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Confirmation statement made on Sep 29, 2024 with updates | 4 pages | CS01 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
legacy | 42 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Change of details for Bip Chemical Holdings Limited as a person with significant control on Mar 24, 2024 | 2 pages | PSC05 | ||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||||||
legacy | 41 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Aug 22, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Aug 22, 2022 | 12 pages | AA | ||||||
Previous accounting period extended from Apr 30, 2022 to Aug 22, 2022 | 1 pages | AA01 | ||||||
Appointment of Ms Susan Dalton as a secretary on Oct 24, 2022 | 2 pages | AP03 | ||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||
Cessation of Jean Constance Blundell as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||
Cessation of John Blundell (Estate Of) as a person with significant control on Mar 06, 2019 | 1 pages | PSC07 | ||||||
Termination of appointment of Michael John Russell Bennett as a director on Aug 22, 2022 | 1 pages | TM01 | ||||||
Who are the officers of CENTEC INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAUTER, Trudie | Secretary | Brooks Lane CW10 0JG Middlewich The Science Park Cheshire England | 330290510001 | |||||||
| DE NEEF, Sven | Director | Brooks Lane CW10 0JG Middlewich The Science Park Cheshire England | Belgium | Belgian | Accountant | 330290370001 | ||||
| GOETHALS, Bart Monika Alfons | Director | Brooks Lane CW10 0JG Middlewich The Science Park Cheshire England | Belgium | Belgian | Director | 299395430001 | ||||
| LATHOUWERS, Wim Gaston | Director | Brooks Lane CW10 0JG Middlewich The Science Park Cheshire England | Belgium | Belgian | Director | 299397380001 | ||||
| BLUNDELL, Jean Constance | Secretary | Crab Mill Old Farm House Crab Mill Lane Moston CW11 3QT Sandbach Cheshire | British | Musician | 40608890001 | |||||
| DALTON, Susan | Secretary | Bakers Point, Pottery Road Dun Laoghaire A96 Kw29 The Highline, First Floor Dublin Ireland | 301494240001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAMFORD, Geoffrey Stephen | Director | 89 Bambury Street Longton ST3 5DB Stoke On Trent Staffordshire | United Kingdom | British | Engineer | 97408110001 | ||||
| BENNETT, Jack Alexander Michael | Director | Brooks Lane CW10 0QF Middlewich Brookes Lane Industrial Estate Cheshire England | England | British | Director | 256221010001 | ||||
| BENNETT, Michael John Russell | Director | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire United Kingdom | England | British | Director | 152969260002 | ||||
| BLUNDELL, Christopher John | Director | Brooks Lane CW10 0JG Middlewich The Science Park Cheshire England | Wales | British | Administrator | 168586430001 | ||||
| BLUNDELL, Jean Constance | Director | Crab Mill Old Farm House Crab Mill Lane Moston CW11 3QT Sandbach Cheshire | England | British | Musician | 40608890001 | ||||
| BLUNDELL, John | Director | Crab Mill Old Farm House Crab Mill Lane Moston CW11 3QT Sandbach Cheshire | England | British | Chemical Technologist | 40608900001 | ||||
| BLUNDELL, Svetlana | Director | Brooks Lane CW10 0JG Middlewich Centec International Limited England | England | British | Finance Director | 219075860001 | ||||
| DALTON, Susan | Director | Brooks Lane CW10 0JG Middlewich The Science Park Cheshire England | Ireland | Irish | Director | 299397030001 | ||||
| DAVIES, Lucian | Director | Brooks Lane CW10 0JG Middlewich Centec International Ltd Cheshire United Kingdom | United Kingdom | British | Chemist | 97408150001 | ||||
| WILKINSON, Mark Christopher, Dr | Director | Brooks Lane CW10 0JG Middlewich Centec International Ltd Cheshire England | England | British | Chemist | 176349740001 | ||||
| WILLIAMS, Graham David | Director | Brooks Lane CW10 0JG Middlewich The Science Park Cheshire England | United Kingdom | British | Operations Manager | 197793430001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of CENTEC INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indaver Solvents Limited | Mar 06, 2019 | Brooks Lane CW10 0QF Middlewich Brooks Lane Industrial Estate Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jean Constance Blundell | Jun 01, 2016 | Brooks Lane CW10 0JG Middlewich Centec International Limited Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Blundell (Estate Of) | Jun 01, 2016 | Brooks Lane CW10 0JG Middlewich Centec International Limited Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0