CENTRALOCK LTD

CENTRALOCK LTD is an active private limited company, incorporated on 29 November 2016. The nature of the business is Engineering design activities for industrial process and production. The company's registered office is on Gilsland Grove, Cramlington. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. CENTRALOCK LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10502159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 13 GILSLAND GROVE
Post TownCRAMLINGTON
CountyNORTHUMBERLAND
PostcodeNE23 3SY

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date27/12/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

71121 - Engineering design activities for industrial process and production

Company Name History

From incorporation onwards:
CENTRALOCK LTD

Directors

(The company's officers)
MRS JUNE TODD
(~70 year old British national)
3 GILSLAND GROVE, CRAMLINGTON, NORTHUMBERLAND, NE23 3SY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2016
MR ROBERT EDMUND TODD
(~67 year old British national)
3 GILSLAND GROVE, CRAMLINGTON, NORTHUMBERLAND, NE23 3SY
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2016
MR KEN SHEWRY
3 GILSLAND GROVE, CRAMLINGTON, NORTHUMBERLAND, NE23 3SY
  • Current Secretary
Appointed on 22/11/2021

Shareholders

(Persons of Significant Control)
Mr Robert Edmund Todd
(~67 year old British national)
3, Gilsland Grove, Cramlington, Northumberland, NE23 3SY
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2016
Ms June Todd
(~70 year old British national)
3, Gilsland Grove, Cramlington, Northumberland, NE23 3SY
  • Owns between 75% and 100% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/11/2017

Connections

(Shared officers)
  • MR ROBERT EDMUND TODD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRALOCK LTD: Maps

Maps show the location of the postcode of the registered office, NE23 3SY.

Map of CENTRALOCK LTD at local scale
Map of CENTRALOCK LTD at local scale
Map of CENTRALOCK LTD at district scale
Map of CENTRALOCK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE23 3SY

Other companies with registered offices in NE23 3SY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)