CENTRALFAX LIMITED

CENTRALFAX LIMITED is an active private limited company, incorporated on 27 June 1995. The nature of the business is Information technology consultancy activities. The company's registered office is on Alameda Road, Bedford. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CENTRALFAX LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03073079
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 110 ALAMEDA ROAD
Address Line 2AMPTHILL
Post TownBEDFORD
CountryUNITED KINGDOM
PostcodeMK45 2LJ

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/07/2024
Last Made Up Date27/06/2023

Return

Next Due Date25/07/2017
Last Made Up Date27/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
CENTRALFAX LIMITED

Directors

(The company's officers)
MR NICHOLAS JAMES FALLON
(~53 year old British national)
10 ALAMEDA ROAD, AMPTHILL, BEDFORD, MK45 2LJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPUTER ANALYST
  • Usually resident in ENGLAND
Appointed on 26/07/1995
MRS LISA FALLON
(British national)
10 ALAMEDA ROAD, AMPTHILL, BEDFORD, MK45 2LJ, UNITED KINGDOM
  • Current Secretary
Appointed on 26/07/1995

Shareholders

(Persons of Significant Control)
Mr Nicholas James Fallon
(~53 year old British national)
10, Alameda Road, Ampthill, Bedford, MK45 2LJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/06/2017
Mrs Lisa Fallon
(~50 year old British national)
10, Alameda Road, Ampthill, Bedford, MK45 2LJ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 27/06/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRALFAX LIMITED: Maps

Maps show the location of the postcode of the registered office, MK45 2LJ.

Map of CENTRALFAX LIMITED at local scale
Map of CENTRALFAX LIMITED at local scale
Map of CENTRALFAX LIMITED at district scale
Map of CENTRALFAX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in MK45 2LJ

Other companies with registered offices in MK45 2LJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)