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CENTRALFLOW SYSTEMS LIMITED

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CENTRALFLOW SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

05180403

Incorporation date

15/07/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Erb Building, Claybank Road, Portsmouth, Hampshire PO3 5NHCopy
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Latest events (Record since 15/07/2004)
dot icon20/01/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon04/11/2025
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon24/10/2025
Application to strike the company off the register
View PDF (3 pages)
dot icon19/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon02/09/2025
Previous accounting period extended from 2024-12-31 to 2025-03-31
View PDF (1 pages)
dot icon23/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon17/07/2024
Confirmation statement made on 2024-07-15 with updates
View PDF (4 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with updates
View PDF (4 pages)
dot icon20/04/2023
Notification of Christine Helen Winifred Boyle as a person with significant control on 2022-04-27
View PDF (2 pages)
dot icon02/08/2022
Confirmation statement made on 2022-07-15 with updates
View PDF (4 pages)
dot icon08/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon01/07/2022
Termination of appointment of Juan Louis Boyle as a director on 2022-04-26
View PDF (1 pages)
dot icon01/07/2022
Termination of appointment of Juan Louis Boyle as a secretary on 2022-04-26
View PDF (1 pages)
dot icon01/07/2022
Cessation of Juan Louis Boyle as a person with significant control on 2022-04-26
View PDF (1 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon21/07/2021
Confirmation statement made on 2021-07-15 with updates
View PDF (4 pages)
dot icon17/07/2020
Confirmation statement made on 2020-07-15 with updates
View PDF (4 pages)
dot icon13/07/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon16/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon16/07/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (4 pages)
dot icon28/09/2017
Unaudited abridged accounts made up to 2016-12-31
View PDF (8 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (4 pages)
dot icon20/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon01/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (5 pages)
dot icon20/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (5 pages)
dot icon26/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon02/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/09/2012
Appointment of Mr Juan Louis Boyle as a director
View PDF (2 pages)
dot icon06/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (4 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon15/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon15/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon24/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon14/01/2009
Return made up to 15/07/08; no change of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon03/11/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon17/08/2007
Return made up to 15/07/07; no change of members
View PDF (6 pages)
dot icon24/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon23/10/2006
Return made up to 15/07/06; full list of members
View PDF (6 pages)
dot icon24/02/2006
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon16/11/2005
Return made up to 15/07/05; full list of members
View PDF (6 pages)
dot icon13/10/2005
Ad 04/10/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/10/2005
Registered office changed on 13/10/05 from: 21 hampshire terrace portsmouth hampshire PO1 2QB
View PDF (1 pages)
dot icon18/10/2004
Registered office changed on 18/10/04 from: 76 whitchurch road cardiff CF14 3LX
View PDF (1 pages)
dot icon18/10/2004
New secretary appointed
View PDF (2 pages)
dot icon18/10/2004
New director appointed
View PDF (2 pages)
dot icon18/10/2004
Secretary resigned
View PDF (1 pages)
dot icon18/10/2004
Director resigned
View PDF (1 pages)
dot icon07/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon15/07/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
69.61K
-
0.00
11.29K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominee Secretary
15/07/2004 - 21/09/2004
4893
Boyle, Juan Louis
Director
16/07/2012 - 26/04/2022
8
Boyle, Eugene Roland
Director
21/09/2004 - Present
7
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominee Director
15/07/2004 - 21/09/2004
143
Boyle, Juan Louis
Secretary
21/09/2004 - 26/04/2022
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About CENTRALFLOW SYSTEMS LIMITED

CENTRALFLOW SYSTEMS LIMITED is an(a) Dissolved company incorporated on 15/07/2004 with the registered office located at Erb Building, Claybank Road, Portsmouth, Hampshire PO3 5NH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRALFLOW SYSTEMS LIMITED?

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CENTRALFLOW SYSTEMS LIMITED is currently Dissolved. It was registered on 15/07/2004 and dissolved on 20/01/2026.

Where is CENTRALFLOW SYSTEMS LIMITED located?

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CENTRALFLOW SYSTEMS LIMITED is registered at Erb Building, Claybank Road, Portsmouth, Hampshire PO3 5NH.

What does CENTRALFLOW SYSTEMS LIMITED do?

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CENTRALFLOW SYSTEMS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTRALFLOW SYSTEMS LIMITED?

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The latest filing was on 20/01/2026: Final Gazette dissolved via voluntary strike-off.