Company information:
Centrix Solutions Limited (No: 03525764)
Address: 1 OVERDALE ROAD, CHESHAM, HP5 2DZ, ENGLAND
Status: Active
Incorporated: 03-Nov-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 69201 - Accounting and auditing activities
Current Director: CHRISTOPHER JOHN AMOR ( DOB: Apr-1969 From: Jan-2008 )
Current Director: TINA ANN AMOR ( DOB: Feb-1971 From: May-2016 )
Current Director: ALPESH PARMAR ( From: Jul-2019 )
Current Secretary: CHRISTOPHER JOHN AMOR ( From: Mar-2014 )
Resigned Director: CHRISTOPHER JOHN AMOR ( From: Jan-2008 To: Jul-2019 )
Resigned Director: TINA ANN AMOR ( DOB: Feb-1971 From: May-2016 To: Jul-2019 )
Resigned Director: GEOFFREY NIGEL BISHOP ( DOB: Feb-1941 From: Nov-2004 To: Dec-2012 )
Resigned Director: RICHARD GEOFFREY BISHOP ( DOB: May-1965 From: Mar-1998 To: Nov-2004 )
Resigned Director: CO FORM (NOMINEES) LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Director: COLIN DYSON ( DOB: Oct-1933 From: May-1998 To: Jun-2004 )
Resigned Director: KIRK DAVID JONES ( DOB: Oct-1961 From: May-2002 To: Mar-2014 )
Resigned Director: CAROLINE CHERYL JONES ( DOB: Aug-1961 From: Jul-2006 To: Mar-2014 )
Resigned Director: HUGH ALEXANDER RICHARD LAING ( DOB: Jul-1938 From: Mar-1998 To: Apr-2002 )
Resigned Secretary: CHRISTOPHER JOHN AMOR ( From: Mar-2014 To: Jul-2019 )
Resigned Secretary: CO FORM (SECRETARIES) LIMITED ( From: Mar-1998 To: Mar-1998 )
Resigned Secretary: KIRK DAVID JONES ( DOB: Oct-1961 From: May-2002 To: Mar-2014 )
Resigned Secretary: HUGH ALEXANDER RICHARD LAING ( DOB: Jul-1938 From: Mar-1998 To: Apr-2002 )
Persons of Significant Control:
Mr Christopher John Amor, 38 Stirling Road, St. Leonards-On-Sea, East Sussex, TN38 9NP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-07-01)
Mrs Tina Ann Amor, 38 Stirling Road, St. Leonards-On-Sea, East Sussex, TN38 9NP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-11-14)
Mr Alpeshkumar Parmar, 1 Overdale Road, Chesham, HP5 2DZ, England: Ownership of shares – 75% or more (Notified: 2019-07-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,362 | 575 | 378 | 169 | 135 | 108 | 87 | 1362.0,575.0,378.0,169.0,135.0,108.0,87.0,0.0 | |
| Current assets | 31,623 | 36,356 | 35,892 | 40,467 | 43,616 | 59,672 | 13,862 | 404 | 31623.0,36356.0,35892.0,40467.0,43616.0,59672.0,13862.0,404.0 |
| Current assets / Debtors | 15,291 | 16,944 | 16,639 | 17,276 | 9,591 | 2,417 | 6,392 | 15291.0,16944.0,16639.0,17276.0,9591.0,2417.0,6392.0,0.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 15,291 | 16,054 | 15291.0,16054.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 16,332 | 19,412 | 19,253 | 23,191 | 34,025 | 57,255 | 7,470 | 404 | 16332.0,19412.0,19253.0,23191.0,34025.0,57255.0,7470.0,404.0 |
| Net current assets (liabilities) | 8,848 | 9,686 | 9,215 | 13,490 | 10,286 | 37,217 | 31,422 | 28,967 | 8848.0,9686.0,9215.0,13490.0,10286.0,37217.0,31422.0,28967.0 |
| Total assets less current liabilities | 10,210 | 10,261 | 9,593 | 10,421 | 37,325 | 31,509 | 28,967 | 10210.0,10261.0,9593.0,0.0,10421.0,37325.0,31509.0,28967.0 | |
| Equity / share capital and reserves | 10,210 | 10,261 | 9,593 | 13,659 | 10,421 | 325 | 10210.0,10261.0,9593.0,13659.0,10421.0,325.0,0.0,0.0 |