CENTRIX SOLUTIONS LIMITED

Overview

Company Name	CENTRIX SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03525764
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENTRIX SOLUTIONS LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Financial management (70221) / Professional, scientific and technical activities

Where is CENTRIX SOLUTIONS LIMITED located?

Registered Office Address	1 Overdale Road HP5 2DZ Chesham England
Undeliverable Registered Office Address	No

What were the previous names of CENTRIX SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
CENTRIX SYSTEMS LIMITED	Mar 11, 1998	Mar 11, 1998

What are the latest accounts for CENTRIX SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CENTRIX SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 19, 2026
Next Confirmation Statement Due	Oct 03, 2026
Next Confirmation Statement Made Up To	Sep 19, 2025
Overdue	Yes

What are the latest filings for CENTRIX SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 28, 2025	Confirmation statement made on Sep 19, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Nov 15, 2024	Confirmation statement made on Sep 19, 2024 with no updates	3 pages	CS01

Dec 31, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 29, 2023	Confirmation statement made on Sep 19, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Nov 17, 2022	Confirmation statement made on Sep 19, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Nov 12, 2021	Confirmation statement made on Sep 19, 2021 with no updates	3 pages	CS01

Nov 12, 2021	Registered office address changed from , 38 Stirling Road, St. Leonards-on-Sea, East Sussex, TN38 9NP to 1 Overdale Road Chesham HP5 2DZ on Nov 12, 2021	1 pages	AD01

Apr 26, 2021	Director's details changed for Mr Alpesh Parmar on Jul 01, 2019	2 pages	CH01

Apr 26, 2021	Change of details for Mr Alpesh Parmar as a person with significant control on Jul 01, 2019	2 pages	PSC04

Apr 01, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Oct 01, 2020	Confirmation statement made on Sep 19, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Confirmation statement made on Sep 19, 2019 with updates	4 pages	CS01

Jul 02, 2019	Appointment of Mr Alpesh Parmar as a director on Jul 01, 2019	2 pages	AP01

Jul 02, 2019	Termination of appointment of Tina Ann Amor as a director on Jul 01, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of Christopher John Amor as a director on Jul 01, 2019	1 pages	TM01

Jul 02, 2019	Termination of appointment of Christopher John Amor as a secretary on Jul 01, 2019	1 pages	TM02

Jul 02, 2019	Notification of Alpesh Parmar as a person with significant control on Jul 01, 2019	2 pages	PSC01

Jul 02, 2019	Cessation of Christopher John Amor as a person with significant control on Jul 01, 2019	1 pages	PSC07

Jun 24, 2019	Director's details changed for Mrs Tina Ann Amor on Jun 18, 2019	2 pages	CH01

Jun 24, 2019	Director's details changed for Mr Christopher John Amor on Jun 18, 2019	2 pages	CH01

Jun 24, 2019	Change of details for Mr Christopher John Amor as a person with significant control on Jun 18, 2019	2 pages	PSC04

View All Filings

Who are the officers of CENTRIX SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARMAR, Alpeshkumar Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	Jul 01, 2019		Director	Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	England	British	1977-9	260054670003
AMOR, Christopher John Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	Mar 31, 2014	Jul 01, 2019	Secretary	Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex				186487990001
JONES, Kirk David 1 The Grove TN33 0UN Battle East Sussex	May 01, 2002	Mar 31, 2014	Secretary	1 The Grove TN33 0UN Battle East Sussex		British		79021820001
LAING, Hugh Alexander Richard Springbank Salts Lane Loose ME15 0BD Maidstone Kent	Mar 11, 1998	Apr 30, 2002	Secretary	Springbank Salts Lane Loose ME15 0BD Maidstone Kent		British		2987190001
CO FORM (SECRETARIES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Mar 11, 1998	Mar 11, 1998	Nominee Secretary	Dominions House North Queen Street CF1 4AR Cardiff				900001870001
AMOR, Christopher John Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	Jan 01, 2008	Jul 01, 2019	Director	Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	England	British	1969-4	126865070004
AMOR, Tina Ann Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	May 01, 2016	Jul 01, 2019	Director	Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	England	British	1971-2	208466720003
BISHOP, Geoffrey Nigel Hathewolden Grange High Halden TN26 3LY Ashford Kent	Nov 01, 2004	Dec 15, 2012	Director	Hathewolden Grange High Halden TN26 3LY Ashford Kent	United Kingdom	British	1941-2	2987180002
BISHOP, Richard Geoffrey 9 Temple Close Kingsnorth TN23 3PW Ashford Kent	Mar 11, 1998	Nov 01, 2004	Director	9 Temple Close Kingsnorth TN23 3PW Ashford Kent	United Kingdom	British	1965-5	38171110004
DYSON, Colin Owl Barn Stone Corner Stone-Cum-Ebony TN30 7JG Tenterden Kent	May 12, 1998	Jun 30, 2004	Director	Owl Barn Stone Corner Stone-Cum-Ebony TN30 7JG Tenterden Kent		British	1933-10	317920002
JONES, Caroline Cheryl 1 The Grove TN33 0UN Battle East Sussex	Jul 10, 2006	Mar 31, 2014	Director	1 The Grove TN33 0UN Battle East Sussex	United Kingdom	British	1961-8	114077810001
JONES, Kirk David 1 The Grove TN33 0UN Battle East Sussex	May 01, 2002	Mar 31, 2014	Director	1 The Grove TN33 0UN Battle East Sussex	United Kingdom	British	1961-10	79021820001
LAING, Hugh Alexander Richard Springbank Salts Lane Loose ME15 0BD Maidstone Kent	Mar 11, 1998	Apr 30, 2002	Director	Springbank Salts Lane Loose ME15 0BD Maidstone Kent		British	1938-7	2987190001
CO FORM (NOMINEES) LIMITED Dominions House North Queen Street CF1 4AR Cardiff	Mar 11, 1998	Mar 11, 1998	Nominee Director	Dominions House North Queen Street CF1 4AR Cardiff				900001860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTRIX SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alpeshkumar Parmar Overdale Road HP5 2DZ Chesham 1 England	Jul 01, 2019	Overdale Road HP5 2DZ Chesham 1 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Christopher John Amor Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	Apr 06, 2016	Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Tina Ann Amor Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	Apr 06, 2016	Stirling Road TN38 9NP St. Leonards-On-Sea 38 East Sussex	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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