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Home > England & Wales Companies > CENTRALFLOW SYSTEMS LIMITED
Company Information for

CENTRALFLOW SYSTEMS LIMITED

ERB BUILDING, CLAYBANK ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5NH,
Company Registration Number
05180403
Private Limited Company
Active

Company Overview

About Centralflow Systems Ltd
CENTRALFLOW SYSTEMS LIMITED was founded on 2004-07-15 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Centralflow Systems Limited is a Private Limited Company registered in 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
Company Name
CENTRALFLOW SYSTEMS LIMITED
 
Legal Registered Office
ERB BUILDING
CLAYBANK ROAD
PORTSMOUTH
HAMPSHIRE
PO3 5NH
Other companies in PO3
 
Filing Information
Company Number 05180403
Company ID Number 05180403
Date formed 2004-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/07/2015
Return next due 12/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB846456595  
Last Datalog update: 2024-11-05 17:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CENTRALFLOW SYSTEMS LIMITED
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Company Officers of CENTRALFLOW SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JUAN LOUIS BOYLE
 Company Secretary 2004-09-21
EUGENE ROLAND BOYLE
 Director 2004-09-21
JUAN LOUIS BOYLE
 Director 2012-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 2004-07-15 2004-09-21
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 2004-07-15 2004-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE ROLAND BOYLE WEMBLEY SPORTS & LEISURE WEAR LIMITED Director 2010-10-12 CURRENT 1996-11-21 Active
EUGENE ROLAND BOYLE WEMBLEY FOOTBALL CLOTHING & EQUIPMENT LIMITED Director 2007-04-30 CURRENT 2007-03-28 Active
EUGENE ROLAND BOYLE E R B MOTORS LIMITED Director 1999-09-01 CURRENT 1999-08-23 Active
JUAN LOUIS BOYLE WEMBLEY SPORTS & LEISURE WEAR LIMITED Director 2010-10-12 CURRENT 1996-11-21 Active
JUAN LOUIS BOYLE WEMBLEY FOOTBALL CLOTHING & EQUIPMENT LIMITED Director 2007-04-30 CURRENT 2007-03-28 Active
JUAN LOUIS BOYLE E R B MOTORS LIMITED Director 1999-09-01 CURRENT 1999-08-23 Active

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.

DateDocument TypeDocument Description
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 15/07/24, WITH UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-04-20NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE HELEN WINIFRED BOYLE
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-08AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR JUAN LOUIS BOYLE
2022-07-01TM02Termination of appointment of Juan Louis Boyle on 2022-04-26
2022-07-01PSC07CESSATION OF JUAN LOUIS BOYLE AS A PERSON OF SIGNIFICANT CONTROL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES
2018-09-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-16LATEST SOC16/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES
2017-08-02LATEST SOC02/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0115/07/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0115/07/14 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02AR0115/07/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AP01DIRECTOR APPOINTED MR JUAN LOUIS BOYLE
2012-08-06AR0115/07/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0115/07/11 ANNUAL RETURN FULL LIST
2010-09-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0115/07/10 ANNUAL RETURN FULL LIST
2009-09-16363aReturn made up to 15/07/09; full list of members
2009-07-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-14363aReturn made up to 15/07/08; no change of members
2008-10-31AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-03AA31/12/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-17363sReturn made up to 15/07/07; no change of members
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23363sRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-02-24225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2005-11-16363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-10-13287REGISTERED OFFICE CHANGED ON 13/10/05 FROM: 21 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QB
2005-10-1388(2)RAD 04/10/05--------- £ SI 1@1=1 £ IC 1/2
2004-10-18288aNEW DIRECTOR APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2004-10-18288bDIRECTOR RESIGNED
2004-10-18288aNEW SECRETARY APPOINTED
2004-10-07CERTNMCOMPANY NAME CHANGED ACTIVESUN LIMITED CERTIFICATE ISSUED ON 07/10/04
2004-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTRALFLOW SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 CENTRALFLOW SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CENTRALFLOW SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 19,722
Creditors Due Within One Year 2011-12-31 £ 29,504
Provisions For Liabilities Charges 2012-12-31 £ 4,065
Provisions For Liabilities Charges 2011-12-31 £ 5,120

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CENTRALFLOW SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 48,343
Current Assets 2012-12-31 £ 123,106
Current Assets 2011-12-31 £ 186,398
Debtors 2012-12-31 £ 55,812
Debtors 2011-12-31 £ 37,055
Shareholder Funds 2012-12-31 £ 119,642
Shareholder Funds 2011-12-31 £ 177,070
Stocks Inventory 2012-12-31 £ 67,000
Stocks Inventory 2011-12-31 £ 101,000
Tangible Fixed Assets 2012-12-31 £ 20,323
Tangible Fixed Assets 2011-12-31 £ 25,296

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CENTRALFLOW SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTRALFLOW SYSTEMS LIMITED
Trademarks
We have not found any records of CENTRALFLOW SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CENTRALFLOW SYSTEMS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2011-09-06 GBP £460 Repairs, alterations and maintenance of buildings
Portsmouth City Council 2011-05-04 GBP £580 Private contractors

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CENTRALFLOW SYSTEMS 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 CENTRALFLOW SYSTEMS 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 CENTRALFLOW SYSTEMS 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?
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    Other companies at postcode PO3 5NH