opendata.bot
Company number
03674493

CENTROID ENGINEERING LIMITED

Officer · JORDAN, Christine and 3 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CENTROID ENGINEERING LIMITED
Company number
03674493
Registered office
38 EAST VIEW, BARNET, HERTFORDSHIRE, EN5 5TN · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 November 1998
Status
Active
Age
27 years
Nature of business (SIC)
74100 — specialised design activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

Officers

2 active · 2 resigned

secretary
Appointed 26/11/1998
Active
director
Appointed 26/11/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Lindsey Lane
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Lindsey Lane
born 04/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

secretary Appointed 26/11/1998
director Appointed 26/11/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Michael Lindsey Lane
26/11/1998 Corporate-nominee-director resigned BHARDWAJ CORPORATE SERVICES LIMITED
26/11/1998 Nominee-secretary resigned BHARDWAJ, Ashok
26/11/1998 Corporate-nominee-director appointed BHARDWAJ CORPORATE SERVICES LIMITED
26/11/1998 Nominee-secretary appointed BHARDWAJ, Ashok
26/11/1998 Director appointed LANE, Michael Lindsey
26/11/1998 Secretary appointed JORDAN, Christine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024FY2023
Total assets less current liabilities 93
▼ 26.8%
126
▼ 21.1%
160
Net assets 93
▼ 26.8%
126
▼ 21.1%
160
Employees (avg) 0

Documents for CENTROID ENGINEERING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CENTROID ENGINEERING LIMITED?
According to the official registry, the company number of CENTROID ENGINEERING LIMITED is 03674493.
Where is CENTROID ENGINEERING LIMITED registered?
The registered office is 38 EAST VIEW, BARNET, HERTFORDSHIRE, EN5 5TN.
Who runs CENTROID ENGINEERING LIMITED?
JORDAN, Christine is listed among the officers of CENTROID ENGINEERING LIMITED.
What is the SIC code of CENTROID ENGINEERING LIMITED?
The nature of business is recorded under SIC code 74100 — specialised design activities.
Who controls CENTROID ENGINEERING LIMITED?
Mr Michael Lindsey Lane is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CENTROID ENGINEERING LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CENTROID ENGINEERING LIMITED (03674493)

CENTROID ENGINEERING LIMITED is a private limited company incorporated on 26 November 1998 and registered in the United Kingdom under company number 03674493. Its registered office is at 38 EAST VIEW, BARNET, HERTFORDSHIRE, EN5 5TN. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 30 November 2025. 4 active officers are on record , and the person with significant control is Mr Michael Lindsey Lane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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