CENTRIX SOLUTIONS LIMITED

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CENTRIX SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

03525764

Incorporation date

11/03/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Overdale Road, Chesham HP5 2DZCopy
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Latest events (Record since 11/03/1998)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon28/10/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon15/11/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/10/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon31/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon17/11/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon12/11/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon12/11/2021
Registered office address changed from , 38 Stirling Road, St. Leonards-on-Sea, East Sussex, TN38 9NP to 1 Overdale Road Chesham HP5 2DZ on 2021-11-12
dot icon26/04/2021
Director's details changed for Mr Alpesh Parmar on 2019-07-01
dot icon26/04/2021
Change of details for Mr Alpesh Parmar as a person with significant control on 2019-07-01
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon01/10/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with updates
dot icon02/07/2019
Appointment of Mr Alpesh Parmar as a director on 2019-07-01
dot icon02/07/2019
Termination of appointment of Tina Ann Amor as a director on 2019-07-01
dot icon02/07/2019
Termination of appointment of Christopher John Amor as a director on 2019-07-01
dot icon02/07/2019
Termination of appointment of Christopher John Amor as a secretary on 2019-07-01
dot icon02/07/2019
Notification of Alpesh Parmar as a person with significant control on 2019-07-01
dot icon02/07/2019
Cessation of Christopher John Amor as a person with significant control on 2019-07-01
dot icon24/06/2019
Director's details changed for Mrs Tina Ann Amor on 2019-06-18
dot icon24/06/2019
Director's details changed for Mr Christopher John Amor on 2019-06-18
dot icon24/06/2019
Change of details for Mr Christopher John Amor as a person with significant control on 2019-06-18
dot icon02/05/2019
Total exemption full accounts made up to 2019-03-31
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon14/11/2018
Director's details changed for Mrs Tina Ann Amor on 2018-11-14
dot icon14/11/2018
Director's details changed for Mr Christopher John Amor on 2018-11-14
dot icon14/11/2018
Change of details for Mr Christopher John Amor as a person with significant control on 2018-11-14
dot icon14/11/2018
Cessation of Tina Ann Amor as a person with significant control on 2018-11-14
dot icon29/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon03/04/2018
Confirmation statement made on 2018-04-01 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/04/2017
Confirmation statement made on 2017-04-01 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/05/2016
Director's details changed for Mrs Tina Amor on 2016-05-01
dot icon24/05/2016
Appointment of Mrs Tina Amor as a director on 2016-05-01
dot icon04/04/2016
Annual return made up to 2016-04-01 with full list of shareholders
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/04/2015
Annual return made up to 2015-04-01 with full list of shareholders
dot icon29/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon23/04/2014
Annual return made up to 2014-04-01 with full list of shareholders
dot icon01/04/2014
Director's details changed for Mr Christopher John Amor on 2014-03-31
dot icon01/04/2014
Director's details changed for Christopher Amor on 2014-03-31
dot icon01/04/2014
Appointment of Mr Christopher John Amor as a secretary
dot icon01/04/2014
Termination of appointment of Kirk Jones as a secretary
dot icon01/04/2014
Termination of appointment of Caroline Jones as a director
dot icon01/04/2014
Termination of appointment of Kirk Jones as a director
dot icon27/03/2014
Annual return made up to 2014-03-11 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/04/2013
Annual return made up to 2013-03-11 with full list of shareholders
dot icon29/04/2013
Termination of appointment of Geoffrey Bishop as a director
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon10/04/2012
Annual return made up to 2012-03-11 with full list of shareholders
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon30/03/2011
Annual return made up to 2011-03-11 with full list of shareholders
dot icon29/03/2011
Registered office address changed from , 81 High Street, Battle, East Sussex, TN33 0AQ, United Kingdom on 2011-03-29
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/03/2010
Annual return made up to 2010-03-11 with full list of shareholders
dot icon15/03/2010
Director's details changed for Christopher Amor on 2009-10-01
dot icon15/03/2010
Director's details changed for Caroline Cheryl Jones on 2009-10-01
dot icon18/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/04/2009
Return made up to 11/03/09; full list of members
dot icon12/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon24/04/2008
Return made up to 11/03/08; full list of members
dot icon24/04/2008
Registered office changed on 24/04/2008 from, 81 high street, battle, east sussex, TN33 0AQ
dot icon24/04/2008
Location of register of members
dot icon24/04/2008
Location of debenture register
dot icon10/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon07/01/2008
New director appointed
dot icon07/01/2008
Registered office changed on 07/01/08 from:\1 the grove, battle, east sussex, TN33 0UN
dot icon16/03/2007
Return made up to 11/03/07; full list of members
dot icon11/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon11/07/2006
New director appointed
dot icon15/03/2006
Return made up to 11/03/06; full list of members
dot icon15/03/2006
Secretary's particulars changed;director's particulars changed
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon24/03/2005
Location of register of members
dot icon24/03/2005
Registered office changed on 24/03/05 from:\1 the grove, battle, east sussex, TN33 0UN
dot icon23/03/2005
Return made up to 11/03/05; full list of members
dot icon26/01/2005
Total exemption full accounts made up to 2004-03-31
dot icon14/12/2004
Ad 01/11/04--------- £ si 98@1=98 £ ic 2/100
dot icon14/12/2004
Director resigned
dot icon14/12/2004
New director appointed
dot icon12/07/2004
Director resigned
dot icon22/03/2004
Return made up to 11/03/04; full list of members
dot icon20/01/2004
Total exemption full accounts made up to 2003-03-31
dot icon31/03/2003
Return made up to 11/03/03; full list of members
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon27/09/2002
New secretary appointed;new director appointed
dot icon27/09/2002
Secretary resigned;director resigned
dot icon18/03/2002
Return made up to 11/03/02; full list of members
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon02/05/2001
Director's particulars changed
dot icon26/03/2001
Return made up to 11/03/01; full list of members
dot icon12/01/2001
Full accounts made up to 2000-03-31
dot icon22/03/2000
Return made up to 11/03/00; full list of members
dot icon29/12/1999
Full accounts made up to 1999-03-31
dot icon17/03/1999
Return made up to 11/03/99; full list of members
dot icon01/09/1998
Certificate of change of name
dot icon18/05/1998
New director appointed
dot icon16/03/1998
Registered office changed on 16/03/98 from:\co form uk LIMITED dominions, house, north queen street, cardiff, CF1 4AR
dot icon16/03/1998
New secretary appointed;new director appointed
dot icon16/03/1998
New director appointed
dot icon16/03/1998
Secretary resigned
dot icon16/03/1998
Director resigned
dot icon11/03/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£404.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/09/2026
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
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
325.00
-
0.00
57.26K
-
2023
2
5.60K
-
0.00
404.00
-
2023
2
5.60K
-
0.00
404.00
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

5.60K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

404.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CENTRIX SOLUTIONS LIMITED

CENTRIX SOLUTIONS LIMITED is an(a) Active company incorporated on 11/03/1998 with the registered office located at 1 Overdale Road, Chesham HP5 2DZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRIX SOLUTIONS LIMITED?

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CENTRIX SOLUTIONS LIMITED is currently Active. It was registered on 11/03/1998 .

Where is CENTRIX SOLUTIONS LIMITED located?

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CENTRIX SOLUTIONS LIMITED is registered at 1 Overdale Road, Chesham HP5 2DZ.

What does CENTRIX SOLUTIONS LIMITED do?

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CENTRIX SOLUTIONS LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does CENTRIX SOLUTIONS LIMITED have?

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CENTRIX SOLUTIONS LIMITED had 2 employees in 2023.

What is the latest filing for CENTRIX SOLUTIONS LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.