Centralfax Limited

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Centralfax Limited

03073079•Private Limited With Share Capital

10 Alameda Road, Ampthill, Bedford, MK452LJ

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Incorporated

27/06/1995

Company Age

30 years

Directors

2

Employees

3

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Centralfax Limited (03073079) is a private limited with share capital incorporated on 27/06/1995 (30 years old) and registered in bedford, MK452LJ. The company operates under SIC code 62020 - information technology consultancy activities.

Centralfax limited is a management consulting company based out of queens chambers 8 eleanors cross, dunstable, united kingdom.

Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 27/06/1995
MK452LJ
3 employees

Financial Overview

Total Assets

£168.6K

Liabilities

£24.4K

Net Assets

£144.2K

Cash

£155.1K

Key Metrics

3

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
N
nicholas james fallon
director

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2010
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2009
Legacy
Category:Annual Return
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2006
Legacy
Category:Annual Return
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:26-05-2005
Legacy
Category:Address
Date:24-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:02-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2002
Legacy
Category:Annual Return
Date:12-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:06-09-2000
Legacy
Category:Address
Date:09-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2000
Legacy
Category:Annual Return
Date:19-07-1999
Legacy
Category:Address
Date:15-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:13-07-1999
Legacy
Category:Annual Return
Date:13-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:15-07-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1996
Legacy
Category:Annual Return
Date:17-07-1996
Accounts With Made Up Date
Category:Accounts
Date:01-09-1995
Resolution
Category:Resolution
Date:01-09-1995
Legacy
Category:Accounts
Date:15-08-1995
Legacy
Category:Address
Date:08-08-1995
Memorandum Articles
Category:Incorporation
Date:08-08-1995
Legacy
Category:Officers
Date:07-08-1995
Resolution
Category:Resolution
Date:07-08-1995
Legacy
Category:Address
Date:02-08-1995
Incorporation Company
Category:Incorporation
Date:27-06-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts31/07/2024

Trading Addresses

10 Alameda Road, Ampthill, Bedford, MK452LJRegistered
Queens Chambers, Eleanors Cross, Dunstable, Bedfordshire, LU67SU

Contact

10 Alameda Road, Ampthill, Bedford, MK452LJ