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CENTRE FORWARD I.T. LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Centre Forward I.t. Ltd. The company was founded 25 years ago and was given the registration number 03603820. The firm's registered office is in ASHURST SOUTHAMPTON. You can find them at Airedale House, 27 Dene Way, Ashurst Southampton, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CENTRE FORWARD I.T. LTD
Company Number:03603820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 July 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Airedale House, 27 Dene Way, Ashurst Southampton, Hampshire, SO40 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Charmwood Centre, Southampton Road, Bartley, Southampton, England, SO40 2NA

Director04 May 2023Active
The Charmwood Centre, Southampton Road, Bartley, Southampton, England, SO40 2NA

Corporate Director23 February 2023Active
Airedale House, 27 Dene Way, Ashurst Southampton, SO40 7DA

Secretary31 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary24 July 1998Active
27 Dene Way, Ashurst, Southampton, SO40 7DA

Director31 July 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director24 July 1998Active

People with Significant Control

Corporate Office Services Limited
Notified on:27 February 2023
Status:Active
Country of residence:England
Address:The Charmwood Centre, Southampton Road, Southampton, England, SO40 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Chris Hendley
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:27, Dene Way, Southampton, England, SO40 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-05-04Officers

Appoint person director company with name date.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-03-13Persons with significant control

Notification of a person with significant control.

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2023-03-13Persons with significant control

Cessation of a person with significant control.

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2023-02-23Officers

Appoint corporate director company with name date.

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2023-02-23Officers

Termination director company with name termination date.

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2023-02-23Officers

Termination secretary company with name termination date.

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2023-02-23Address

Change registered office address company with date old address new address.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-03-25Accounts

Change account reference date company previous extended.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-07-26Confirmation statement

Confirmation statement with updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type total exemption full.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2016-04-27Accounts

Accounts with accounts type total exemption small.

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