Centrix Solutions Limited

Active03525764 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Financial management (70221)
Directors
Alpeshkumar Parmar
Owned by
Alpeshkumar Parmar
Accounts type
Total exemption full
Region
South East
Address
1 Overdale Road
Chesham
HP5 2DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Parmar, Alpeshkumar
Director · Appointed 1 July 2019
British
Born September 1977 (49)
Officer history (13 former)
1 July 2019
Resigned Amor, Christopher John as Director
1 July 2019
Resigned Amor, Tina Ann as Director
1 July 2019
Appointed Parmar, Alpeshkumar as Director
1 July 2019
Resigned Amor, Christopher John as Secretary
1 May 2016
Appointed Amor, Tina Ann as Director
31 March 2014
Resigned Jones, Kirk David as Secretary
31 March 2014
Resigned Jones, Caroline Cheryl as Director
31 March 2014
Appointed Amor, Christopher John as Secretary
31 March 2014
Resigned Jones, Kirk David as Director
15 December 2012
Resigned Bishop, Geoffrey Nigel as Director
1 January 2008
Appointed Amor, Christopher John as Director
10 July 2006
Appointed Jones, Caroline Cheryl as Director
1 November 2004
Appointed Bishop, Geoffrey Nigel as Director
1 November 2004
Resigned Bishop, Richard Geoffrey as Director
30 June 2004
Resigned Dyson, Colin as Director
1 May 2002
Appointed Jones, Kirk David as Secretary
1 May 2002
Appointed Jones, Kirk David as Director
30 April 2002
Resigned Laing, Hugh Alexander Richard as Secretary
30 April 2002
Resigned Laing, Hugh Alexander Richard as Director
12 May 1998
Appointed Dyson, Colin as Director
11 March 1998
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
11 March 1998
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
11 March 1998
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
11 March 1998
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
11 March 1998
Appointed Laing, Hugh Alexander Richard as Secretary
11 March 1998
Appointed Laing, Hugh Alexander Richard as Director
11 March 1998
Appointed Bishop, Richard Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alpeshkumar Parmar
Individual · Notified 1 July 2019
Owns 75–100% of shares
British
Born September 1977 (49)
Former controllers (2)
1 July 2019
Ceased Christopher John Amor — Owns 75–100% of shares
14 November 2018
Ceased Tina Ann Amor — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£15,606
Cash
£2,719
Debt Ratio
-474%
Current Ratio
0.1x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2023 2024 2025 £10,421 £325 £5,595 £11,004 £15,606
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0£108
Current Assets£2,719£4,416£404£59,672£43,616
Debtors£0£3,581£0£2,417£9,591
Cash£2,719£835£404£57,255£34,025
Creditors (< 1 year)(£20,639)(£22,057)(£28,563)£22,455£33,330
Creditors (> 1 year)£7,752£15,469£23,372£37,000
Net Current Assets£23,358£26,473£28,967£37,217£10,286
Net Assets£15,606£11,004£5,595£325£10,421
Shareholder Funds£325£10,421

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates19 September 2025
30 December 2024Total exemption full accounts31 March 2024
15 November 2024Confirmation statement with no updates19 September 2024
31 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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