Centriforce Limited CAERPHILLY


Founded in 2013, Centriforce, classified under reg no. 08660098 is an active company. Currently registered at Unit 17 Greenway CF83 8YG, Caerphilly the company has been in the business for 11 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2013-09-05 Centriforce Limited is no longer carrying the name Eriez One.

There is a single director in the company at the moment - Katie O., appointed on 16 December 2022. In addition, a secretary was appointed - Katie O., appointed on 30 June 2021. As of 15 May 2024, there were 2 ex directors - John C., Jayne J. and others listed below. There were no ex secretaries.

Centriforce Limited Address / Contact

Office Address Unit 17 Greenway
Office Address2 Bedwas House Industrial Est, Bedwas
Town Caerphilly
Post code CF83 8YG
Country of origin United Kingdom

Company Information / Profile

Registration Number 08660098
Date of Incorporation Thu, 22nd Aug 2013
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Katie O.

Position: Director

Appointed: 16 December 2022

Katie O.

Position: Secretary

Appointed: 30 June 2021

John C.

Position: Director

Appointed: 30 June 2021

Resigned: 16 December 2022

Jayne J.

Position: Director

Appointed: 22 August 2013

Resigned: 30 June 2021

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Eriez Magnetics Europe Ltd from Caerphilly, Wales. This PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Eriez Magnetics Europe Ltd

Unit 17 Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, CF83 8YG, Wales

Legal authority Laws Of England & Wales
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 01397255
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Eriez One September 5, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted 11
Par Value Share 11

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2022-12-31
filed on: 21st, September 2023
Free Download (2 pages)

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