CENTRICFLOW LTD
Overview
| Company Name | CENTRICFLOW LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12841403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CENTRICFLOW LTD?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
Where is CENTRICFLOW LTD located?
| Registered Office Address | 4th Floor Radius House 51 Clarendon Road WD17 1HP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CENTRICFLOW LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CENTRICFLOW LTD?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for CENTRICFLOW LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
legacy | 52 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sarah Elizabeth Shaw as a director on Mar 29, 2024 | 1 pages | TM01 | ||
legacy | 56 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
legacy | 56 pages | PARENT_ACC | ||
Confirmation statement made on Aug 27, 2023 with updates | 4 pages | CS01 | ||
Current accounting period extended from Aug 30, 2023 to Sep 30, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Appointment of Sarah Elizabeth Shaw as a director on May 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Yves Nicholas Bizimana as a director on May 11, 2023 | 2 pages | AP01 | ||
Notification of Jsa Services Limited as a person with significant control on Dec 07, 2022 | 2 pages | PSC02 | ||
Cessation of Paul Barlow as a person with significant control on Dec 07, 2022 | 1 pages | PSC07 | ||
Registered office address changed from Progress House 172 Southworth Road Newton-Le-Willows WA12 0BS England to 4th Floor Radius House 51 Clarendon Road Watford WD17 1HP on Dec 08, 2022 | 1 pages | AD01 | ||
Appointment of Mr Kwasi Martin Missah as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Hugo Hoskin as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Change of details for Mr Paul Barlow as a person with significant control on Sep 24, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Aug 27, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Who are the officers of CENTRICFLOW LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Paul | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 273561670001 | |||||
| BIZIMANA, Yves Nicholas | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 309080990001 | |||||
| HANNAH-CUTLER, Stuart | Director | 172 Southworth Road WA12 0BS Newton-Le-Willows Progress House England | England | Scottish | 292041090001 | |||||
| HOSKIN, John Hugo | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House England | United Kingdom | British | 163200890001 | |||||
| MISSAH, Kwasi Martin | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 141884310001 | |||||
| SHAW, Sarah Elizabeth | Director | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House England | England | British | 309081890001 |
Who are the persons with significant control of CENTRICFLOW LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jsa Services Limited | Dec 07, 2022 | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Barlow | Aug 27, 2020 | 51 Clarendon Road WD17 1HP Watford 4th Floor Radius House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0