General information

Name:

Centroforce Ltd

Office Address:

11 Alba Gardens Carluke ML8 5UZ Lanarkshire

Number: SC267168

Incorporation date: 2004-04-28

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Centroforce came into being in 2004 as a company enlisted under no SC267168, located at ML8 5UZ Lanarkshire at 11 Alba Gardens. The firm has been in business for 20 years and its status at the time is active. The firm's principal business activity number is 62020 which stands for Information technology consultancy activities. 2023/04/30 is the last time account status updates were reported.

For 20 years, the following business has only been supervised by an individual director: Paul C. who has been administering it since 2004-04-28. Additionally, the managing director's duties are regularly supported by a secretary - Rosemary F., who was appointed by the following business seventeen years ago.

Paul C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Rosemary F.

Role: Secretary

Appointed: 01 August 2007

Latest update: 15 April 2024

Paul C.

Role: Director

Appointed: 28 April 2004

Latest update: 15 April 2024

People with significant control

Paul C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023
Annual Accounts 26 November 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 November 2014
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 27 January 2016
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts 1 October 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 1 October 2013
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts data made up to 2023-04-30 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2015

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2013

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2016

Name:

1st Accounting And Consulting Limited

Address:

1st Group Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

Accountant/Auditor,
2014

Name:

1st Option Accounting Services Limited

Address:

1st Option House Bow Court

Post code:

CV5 6SP

City / Town:

Coventry

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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