CENTA TRANSMISSIONS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CENTA TRANSMISSIONS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
CENTA TRANSMISSIONS LIMITED was incorporated 44 years ago on 10/07/1979 and has the registered number: 01435941. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTA TRANSMISSIONS LIMITED was incorporated 44 years ago on 10/07/1979 and has the registered number: 01435941. The accounts status is SMALL and accounts are next due on 30/09/2024.
CENTA TRANSMISSIONS LIMITED - LONDON
This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements
28150 - Manufacture of bearings, gears, gearing and driving elements
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS GARIMA BASU | Aug 1969 | British | Director | 2022-07-05 | CURRENT |
| DR J??RG STEFAN GREVING | Secretary | 2018-02-09 | CURRENT | ||
| JEREMY BASIL TUCKER | Aug 1934 | British | Director | RESIGNED | |
| ANNE LILIAN ELSIE TUCKER | Oct 1935 | British | Director | RESIGNED | |
| MR DANIEL JAMES KLUN | Feb 1975 | American | Director | 2018-02-09 UNTIL 2021-12-02 | RESIGNED |
| KARIN KIRSCHEY - BOLTEN | Jul 1964 | German | Director | 2013-07-01 UNTIL 2017-12-22 | RESIGNED |
| KUNI KIRSCHEY | Sep 1937 | German | Director | RESIGNED | |
| GERHARD KIRSCHEY | Oct 1933 | German | Director | RESIGNED | |
| MR DARREN LEE HUDSON | Jun 1972 | British | Director | 2015-05-01 UNTIL 2021-03-19 | RESIGNED |
| MR MARTIN HEITLING-KROESKE | Jul 1967 | German | Director | 2018-02-09 UNTIL 2019-04-29 | RESIGNED |
| MR ROBERT EDWARDS ARNOTT | Apr 1948 | British | Director | 1997-12-03 UNTIL 2015-04-30 | RESIGNED |
| ANNE LILIAN ELSIE TUCKER | Oct 1935 | British | Secretary | RESIGNED | |
| MR ROBERT EDWARDS ARNOTT | Apr 1948 | British | Secretary | 2000-08-23 UNTIL 2017-12-22 | RESIGNED |
| MR DEAN ALLEN TURTENWALD | Aug 1979 | American | Director | 2021-12-01 UNTIL 2022-05-27 | RESIGNED |
| GORDONS SECRETARIES LIMITED | Corporate Secretary | 1997-11-21 UNTIL 2000-08-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Autogard Limited | 2020-09-29 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Karin Kirschey-Bolten | 2016-04-06 - 2017-12-22 | 7/1964 | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Centa Transmissions Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-28 | 31-12-2022 | £97,855 Cash £126,820 equity |
| Centa Transmissions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-04 | 31-12-2021 | £2,168,514 Cash £3,373,327 equity |
| Centa Transmissions Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £895,434 Cash £4,079,202 equity |