Centonex Limited

Active04367019 Private limited company
Incorporated
5 February 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Management consultancy activities other than financial management (70229)
Advertising agencies (73110)
specialised design activities (74100)
Owned by
Matthew Nicholas Cavill Wofinden
Accounts type
Micro entity
Region
South West
Address
Suite 226 179 Whiteladies Road
Clifton
Bristol
BS8 2AG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wofinden-Englandf, Matthew
Secretary · Appointed 14 April 2026
Director · Appointed 5 February 2002
British
Born April 1985 (41)
Officer history (9 former)
14 April 2026
Appointed Wofinden-Englandf, Matthew as Secretary
14 April 2026
Resigned Collins, Robert Charles as Secretary
1 January 2017
Resigned Ball, Chris John as Director
1 September 2015
Appointed Ball, Chris John as Director
1 June 2015
Resigned Ball, Chris John as Director
1 August 2013
Appointed Ball, Chris John as Director
1 February 2013
Appointed Warrack, Jessica Mhairi as Director
1 February 2013
Resigned Warrack, Jessica Mhairi as Director
14 June 2011
Resigned Spavins, Jessica Mhairi as Director
1 March 2011
Appointed Spavins, Jessica Mhairi as Director
15 March 2009
Appointed Collins, Robert Charles as Secretary
15 March 2009
Resigned Wofinden, Frances June as Secretary
1 September 2007
Resigned Collins, Robert Charles as Director
13 March 2006
Appointed Collins, Robert Charles as Director
19 January 2003
Resigned Wolfinden, Fran as Director
6 December 2002
Appointed Wofinden, Frances June as Secretary
8 April 2002
Resigned Wofinden, Richard Cavill as Secretary
20 March 2002
Appointed Wolfinden, Fran as Director
5 February 2002
Appointed Wofinden, Matthew Nicholas Cavill as Director
5 February 2002
Appointed Wofinden, Richard Cavill as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2017
Owns 75–100% of shares
British
Born April 1985 (41)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£66,446)
Employees
1
Debt Ratio
865%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£58,493) (£60,989) (£60,989) (£63,110) (£64,913) (£66,446)
Balance sheet detail
202520242023202220212020
Fixed Assets£8,684£10,217£12,020£14,141£14,141£16,637
Current Assets£0£8,770£8,770£8,770£8,770£8,770
Creditors (< 1 year)£47,040£55,810£55,810£55,810£55,810£55,810
Creditors (> 1 year)£28,090£28,090£28,090£28,090£28,090£28,090
Net Current Assets(£47,040)(£47,040)(£47,040)(£47,040)(£47,040)(£47,040)
Net Assets(£66,446)(£64,913)(£63,110)(£60,989)(£60,989)(£58,493)
Shareholder Funds(£66,446)(£64,913)(£63,110)(£60,989)(£60,989)(£58,493)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates8 June 2026
14 April 2026Termination of appointment of a secretary
14 April 2026Appointment of a secretary
6 January 2026Micro company accounts31 March 2025
13 July 2025Confirmation statement with no updates8 June 2025
Show all recent filings

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