Centralflow Systems Limited. net worth, address, company information. Free

Company search

Centralflow Systems Limited (reg no 05180403) is a private limited company founded on 2004-07-15. The business has its registered office at Erb Building, Claybank Road, Portsmouth PO3 5NH. Having undergone a change in 2004-10-07, the previous name this enterprise utilized was Activesun Limited. Centralflow Systems Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Centralflow Systems Limited
Number	05180403
Date of Incorporation:	Thu, 15th Jul 2004
End of financial year:	31 December
Address:	Erb Building, Claybank Road, Portsmouth, PO3 5NH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this firm, we can name: Eugene B. (in the company from 21 September 2004). The Companies House indexes 3 persons of significant control, namely: Christine B. has 1/2 or less of shares, 1/2 or less of voting rights, Eugene B. has 1/2 or less of shares, 1/2 or less of voting rights, Juan B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	186,398	123,106	134,888	124,447	116,546	137,315	113,282	115,381	97,328	96,778	82,730	74,260
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	177,070	119,642	140,606	127,950	114,974	-	-	-	-	-	-	-
Tangible Fixed Assets	25,296	20,323	36,105	29,674	23,706	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	182,190	123,707	147,827	133,885	119,716	124,792	102,410	107,789	82,764	82,223	70,691	60,929

People with significant control

Christine B.

27 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Eugene B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Juan B.

6 April 2016 - 26 April 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 8th, July 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/04/26 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/04/26 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, July 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 27th, September 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 1st, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/15 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2015/07/27 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, July 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/15 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/07/22 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 26th, June 2014 \| accounts	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/15 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2012/09/04. filed on: 4th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/15 filed on: 6th, August 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/15 filed on: 15th, July 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 2nd, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/15 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
(363a) Annual return drawn up to 2009/09/16 with complete member list filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to 2009/01/14 with complete member list filed on: 14th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, November 2007 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 24th, October 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2006/10/23 with complete member list filed on: 23rd, October 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 24th, February 2006 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2005/11/16 with complete member list filed on: 16th, November 2005 \| annual return	Free Download (6 pages)
(287) Registered office changed on 13/10/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB filed on: 13th, October 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/10/04. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
(287) Registered office changed on 13/10/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB filed on: 13th, October 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2005/10/04. Value of each share 1 £, total number of shares: 2. filed on: 13th, October 2005 \| capital	Free Download (2 pages)
(288a) On 2004/10/18 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/18 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/18 Director resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288b) On 2004/10/18 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(288a) On 2004/10/18 New director appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/18 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288a) On 2004/10/18 New secretary appointed filed on: 18th, October 2004 \| officers	Free Download (2 pages)
(288b) On 2004/10/18 Secretary resigned filed on: 18th, October 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 18/10/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 18th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 18/10/04 from: 76 whitchurch road cardiff CF14 3LX filed on: 18th, October 2004 \| address	Free Download (1 page)
(CERTNM) Company name changed activesun LIMITEDcertificate issued on 07/10/04 filed on: 7th, October 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed activesun LIMITEDcertificate issued on 07/10/04 filed on: 7th, October 2004 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 15th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 15th, July 2004 \| incorporation	Free Download (16 pages)

Companies nearby
Dunglen Ltd [0.02 mile]
Wembley Football Clothing & Equipment Limited [0.02 mile]
Sylvan Glade Ltd [0.05 mile]
Soumac Assembly Services Limited [0.06 mile]


Oj's Discount Ltd [0.02 mile]
Wembley Sports & Leisure Wear Limited [0.04 mile]
Oj's Holdings Ltd [0.05 mile]
Mstm Developments Limited [0.06 mile]