CENTRIX SOLUTIONS LIMITED - Accounting and auditing activities - A business based in ENGLAND registered with Companies House

Company Overview

About Centrix Solutions Ltd

CENTRIX SOLUTIONS LIMITED was founded on 1998-03-11 and has its registered office in Chesham. The organisation's status is listed as "Active". Centrix Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CENTRIX SOLUTIONS LIMITED

1 OVERDALE ROAD CHESHAM HP5 2DZ Other companies in TN38

Filing Information

Company Number		03525764
Company ID Number		03525764
Date formed		1998-03-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB680117452

Last Datalog update:	2024-01-09 10:29:40
Primary Source:	Companies House

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name CENTRIX SOLUTIONS LIMITED

The following companies were found which have the same name as CENTRIX SOLUTIONS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CENTRIX SOLUTIONS PTY LTD	NSW 2064	Active	Company formed on the 2000-02-02
CENTRIX SOLUTIONS PTE. LTD.	KALLANG AVENUE Singapore 339510	Active	Company formed on the 2008-09-13
CENTRIX SOLUTIONS, INC.	216 S. MONROE ST. TALLAHASSEE FL 32301	Inactive	Company formed on the 2013-01-24
CENTRIX SOLUTIONS INCORPORATED	California	Unknown

Company Officers of CENTRIX SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER JOHN AMOR	Company Secretary	2014-03-31
CHRISTOPHER JOHN AMOR	Director	2008-01-01
TINA ANN AMOR	Director	2016-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIRK DAVID JONES	Company Secretary	2002-05-01	2014-03-31
CAROLINE CHERYL JONES	Director	2006-07-10	2014-03-31
KIRK DAVID JONES	Director	2002-05-01	2014-03-31
GEOFFREY NIGEL BISHOP	Director	2004-11-01	2012-12-15
RICHARD GEOFFREY BISHOP	Director	1998-03-11	2004-11-01
COLIN DYSON	Director	1998-05-12	2004-06-30
HUGH ALEXANDER RICHARD LAING	Company Secretary	1998-03-11	2002-04-30
HUGH ALEXANDER RICHARD LAING	Director	1998-03-11	2002-04-30
CO FORM (SECRETARIES) LIMITED	Nominated Secretary	1998-03-11	1998-03-11
CO FORM (NOMINEES) LIMITED	Nominated Director	1998-03-11	1998-03-11

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-31		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17		CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-11-17	CS01	CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-12-31		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-31	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12	CS01	CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/21 FROM 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP
2021-04-26	CH01	Director's details changed for Mr Alpesh Parmar on 2019-07-01
2021-04-26	PSC04	Change of details for Mr Alpesh Parmar as a person with significant control on 2019-07-01
2021-04-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-09-19	CS01	CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES
2019-07-02	AP01	DIRECTOR APPOINTED MR ALPESH PARMAR
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN AMOR
2019-07-02	TM02	Termination of appointment of Christopher John Amor on 2019-07-01
2019-07-02	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPESH PARMAR
2019-07-02	PSC07	CESSATION OF CHRISTOPHER JOHN AMOR AS A PERSON OF SIGNIFICANT CONTROL
2019-06-24	CH01	Director's details changed for Mr Christopher John Amor on 2019-06-18
2019-06-24	PSC04	Change of details for Mr Christopher John Amor as a person with significant control on 2019-06-18
2019-05-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES
2018-11-14	CH01	Director's details changed for Mr Christopher John Amor on 2018-11-14
2018-11-14	PSC04	Change of details for Mr Christopher John Amor as a person with significant control on 2018-11-14
2018-11-14	PSC07	CESSATION OF TINA ANN AMOR AS A PERSON OF SIGNIFICANT CONTROL
2018-10-29	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2017-09-28	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03	LATEST SOC	03/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-03	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-05-31	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26	CH01	Director's details changed for Mrs Tina Amor on 2016-05-01
2016-05-24	AP01	DIRECTOR APPOINTED MRS TINA AMOR
2016-04-04	LATEST SOC	04/04/16 STATEMENT OF CAPITAL;GBP 300
2016-04-04	AR01	01/04/16 ANNUAL RETURN FULL LIST
2015-08-13	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-02	AR01	01/04/15 ANNUAL RETURN FULL LIST
2014-07-29	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23	LATEST SOC	23/04/14 STATEMENT OF CAPITAL;GBP 300
2014-04-23	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 31/03/2014
2014-04-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMOR / 31/03/2014
2014-04-01	AP03	Appointment of Mr Christopher John Amor as company secretary
2014-04-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KIRK JONES
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRK JONES
2014-03-27	AR01	11/03/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-30	AR01	11/03/13 FULL LIST
2013-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BISHOP
2012-11-23	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-10	AR01	11/03/12 FULL LIST
2011-12-05	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-30	AR01	11/03/11 FULL LIST
2011-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ UNITED KINGDOM
2010-12-30	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-15	AR01	11/03/10 FULL LIST
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHERYL JONES / 01/10/2009
2010-03-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMOR / 01/10/2009
2010-01-18	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-08	363a	RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-01-12	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-24	363a	RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-04-24	190	LOCATION OF DEBENTURE REGISTER
2008-04-24	353	LOCATION OF REGISTER OF MEMBERS
2008-04-24	287	REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ
2008-01-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07	288a	NEW DIRECTOR APPOINTED
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1 THE GROVE BATTLE EAST SUSSEX TN33 0UN
2007-03-16	363a	RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-11-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-11	288a	NEW DIRECTOR APPOINTED
2006-03-15	363a	RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-03-24	287	REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 1 THE GROVE BATTLE EAST SUSSEX TN33 0UN
2005-03-24	353	LOCATION OF REGISTER OF MEMBERS
2005-03-23	363(287)	REGISTERED OFFICE CHANGED ON 23/03/05
2005-03-23	363s	RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2005-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-14	288b	DIRECTOR RESIGNED
2004-12-14	288a	NEW DIRECTOR APPOINTED
2004-12-14	88(2)R	AD 01/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-07-12	288b	DIRECTOR RESIGNED
2004-03-22	363s	RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-01-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-03-31	363s	RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-09-27	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-18	363s	RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-02	288c	DIRECTOR'S PARTICULARS CHANGED
2001-03-26	363s	RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-01-12	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-03-22	363s	RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-12-29	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-03-17	363s	RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-09-01	CERTNM	COMPANY NAME CHANGED CENTRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/09/98
1998-05-18	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69202 - Bookkeeping activities

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70221 - Financial management

Licences & Regulatory approval

We could not find any licences issued to CENTRIX SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CENTRIX SOLUTIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CENTRIX SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRIX SOLUTIONS LIMITED

Intangible Assets

Patents

We have not found any records of CENTRIX SOLUTIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRIX SOLUTIONS LIMITED

Trademarks

We have not found any records of CENTRIX SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRIX SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as CENTRIX SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where CENTRIX SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRIX SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CENTRIX SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.