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Critical Flow Systems Limited (Companies House Registration Number 03281008) is a private limited company legally formed on 1996-11-20. The company is registered at Woodavens Sevenhampton, Cheltenham, Gloucestershire GL54 5SW. Critical Flow Systems Limited is operating under SIC: 71121 - "engineering design activities for industrial process and production".

Company details

Name Critical Flow Systems Limited
Number 03281008
Date of Incorporation: 20th November 1996
End of financial year: 30 November
Address: Woodavens Sevenhampton, Cheltenham, Gloucestershire, GL54 5SW
SIC code: 71121 - Engineering design activities for industrial process and production

Moving on to the 2 directors that can be found in the above-mentioned company, we can name: Catherine C. (in the company from 27 February 2024), Christopher C. (appointment date: 01 March 2004). The official register lists 4 persons of significant control, namely: Critical Flow Holdings Limited can be found at Coln Park Industrial Estate, Andoversford, GL54 4HJ Cheltenham, Glos. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Catherine C. owns 1/2 or less of shares, 1/2 or less of voting rights, Christopher C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30
Current Assets 433,347 595,826 429,933 427,732 572,578 435,119 572,334 362,443 411,273 791,530 898,062 1,510,307
Total Assets Less Current Liabilities 422,409 415,445 393,063 409,993 417,766 331,333 454,060 439,150 537,350 825,592 988,831 1,557,455
Fixed Assets 124,854 129,490 217,316 - - - - - - - - -
Number Shares Allotted - 29 10 47 47 47 - - - - - -
Shareholder Funds - - - - 417,769 331,333 - - - - - -
Tangible Fixed Assets 50,510 55,146 217,316 209,254 239,870 234,401 - - - - - -

People with significant control

Critical Flow Holdings Limited
7 October 2022
Address Unit 15 Coln Park Industrial Estate, Andoversford, Cheltenham, Glos, GL54 4HJ, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Register Of Companies (Uk)
Registration number 14401595
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Catherine C.
12 September 2018 - 7 October 2022
Nature of control: 25-50% voting rights
25-50% shares
Christopher C.
7 April 2016 - 7 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
James C.
7 April 2016 - 12 September 2018
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to November 30, 2022
filed on: 14th, August 2023 | accounts 		Free Download (13 pages)

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