CENTAFRAME PVCU SYSTEMS LTD

Key Data

Status

Active

Company No.

05236182

Incorporation date

20/09/2004

Size

Micro Entity

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

20/05/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

08/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (4 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

17/05/2024

Change of details for Mr Leighton Jones as a person with significant control on 2024-05-01

View PDF (2 pages)

16/05/2024

Change of details for Mr Leighton Jones as a person with significant control on 2024-05-01

View PDF (2 pages)

16/05/2024

Confirmation statement made on 2024-05-14 with no updates

View PDF (3 pages)

23/04/2024

Change of details for Miss Elizabeth Louise Jones as a person with significant control on 2024-04-23

View PDF (2 pages)

23/04/2024

Director's details changed for Miss Elizabeth Louise Jones on 2024-04-23

View PDF (2 pages)

23/06/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

18/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

28/07/2022

Notification of Elizabeth Louise Jones as a person with significant control on 2022-06-01

View PDF (2 pages)

28/07/2022

Notification of Leighton Jones as a person with significant control on 2022-06-01

View PDF (2 pages)

28/07/2022

Cessation of Bryan Jones as a person with significant control on 2022-04-30

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (4 pages)

01/06/2022

Notification of Bryan Jones as a person with significant control on 2022-04-30

View PDF (2 pages)

01/06/2022

Cessation of Bryan Thomas Rees Jones as a person with significant control on 2022-04-30

View PDF (1 pages)

01/06/2022

Termination of appointment of Bryan Thomas Rees Jones as a director on 2022-04-30

View PDF (1 pages)

01/06/2022

Termination of appointment of Bryan Thomas Rees Jones as a secretary on 2022-04-30

View PDF (1 pages)

11/02/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

10/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

25/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (4 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

28/05/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

14/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

12/04/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-08-14 with no updates

View PDF (3 pages)

10/08/2018

Amended accounts made up to 2017-09-30

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

12/06/2018

Appointment of Mr Leighton Jones as a director on 2018-05-02

View PDF (2 pages)

12/06/2018

Appointment of Miss Elizabeth Louise Jones as a director on 2018-05-02

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-08-14 with updates

View PDF (4 pages)

22/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

05/04/2016

Satisfaction of charge 2 in full

View PDF (2 pages)

11/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

15/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

05/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

29/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

24/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

25/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (4 pages)

10/07/2013

Termination of appointment of Anthony Beecher as a director

View PDF (1 pages)

14/12/2012

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

09/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (5 pages)

15/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/09/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (5 pages)

05/05/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

04/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

01/10/2010

Director's details changed for Bryan Thomas Rees Jones on 2010-09-20

View PDF (2 pages)

01/10/2010

Secretary's details changed for Bryan Thomas Rees Jones on 2010-09-20

View PDF (2 pages)

01/10/2010

Director's details changed for Anthony Beecher on 2010-09-20

View PDF (2 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

19/11/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

25/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

27/10/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

01/08/2008

Total exemption full accounts made up to 2007-09-30

View PDF (7 pages)

11/10/2007

Return made up to 20/09/07; no change of members

View PDF (7 pages)

05/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2006

Return made up to 20/09/06; full list of members

View PDF (7 pages)

30/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (6 pages)

19/12/2005

Return made up to 20/09/05; full list of members

View PDF (7 pages)

25/07/2005

Resolutions

View PDF (1 pages)

25/07/2005

Ad 01/07/05--------- £ si 34000@1=34000 £ ic 100/34100

View PDF (2 pages)

25/07/2005

£ nc 100/35000 01/07/05

View PDF (1 pages)

27/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2004

Registered office changed on 30/09/04 from: 133 james street llanelli carmarthenshire SA15 1EB

View PDF (1 pages)

30/09/2004

Ad 24/09/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
256.91K
-
0.00
-
-

2022
9
205.54K
-
0.00
-
-

2022
9
205.54K
-
0.00
-
-

Employees

2022

Employees

9 -10 % *

Net Assets(GBP)

205.54K £-19.99 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Leighton	Director	02/05/2018 - Present	-
Jones, Elizabeth Louise	Director	02/05/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CENTAFRAME PVCU SYSTEMS LTD

CENTAFRAME PVCU SYSTEMS LTD is an(a) Active company incorporated on 20/09/2004 with the registered office located at 16 Rhosmaen Street, Llandeilo, Carmarthenshire SA19 6LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTAFRAME PVCU SYSTEMS LTD?

CENTAFRAME PVCU SYSTEMS LTD is currently Active. It was registered on 20/09/2004 .

Where is CENTAFRAME PVCU SYSTEMS LTD located?

CENTAFRAME PVCU SYSTEMS LTD is registered at 16 Rhosmaen Street, Llandeilo, Carmarthenshire SA19 6LU.

What does CENTAFRAME PVCU SYSTEMS LTD do?

CENTAFRAME PVCU SYSTEMS LTD operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does CENTAFRAME PVCU SYSTEMS LTD have?

CENTAFRAME PVCU SYSTEMS LTD had 9 employees in 2022.

What is the latest filing for CENTAFRAME PVCU SYSTEMS LTD?

The latest filing was on 20/05/2025: Micro company accounts made up to 2024-09-30.