CF

CENTRE FORWARD I.T. LTD

Active

Company number 03603820

Southampton, England · Incorporated 24 July 1998

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

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 July 1998 and registered in England and Wales, CENTRE FORWARD I.T. LTD remains an active private limited company, now trading for 28 years. Its registered office is at The Charmwood Centre Southampton Road, Bartley, Southampton, SO40 2NA, England. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Corporate Office Services Limited, which holds 75-100% of the shares and voting rights. The board consists of two British directors: CORPORATE OFFICE SERVICES LIMITED (appointed 23 February 2023) and HARGREAVES, Simon (appointed 4 May 2023). The company has been served by four former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 January 2025, on 1 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 13 March 2026. The next is due by 27 March 2027. 70 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HS
HARGREAVES, Simon
Director
4 May 2023
CO
CORPORATE OFFICE SERVICES LIMITED
Corporate Director
23 February 2023
HS
HENDLEY, Sarah Helen Mary
Secretary · Resigned
31 July 1998
HC
HENDLEY, Christopher Stanley
Director · Resigned
31 July 1998
FS
FORM 10 SECRETARIES FD LTD
Corporate Nominee Secretary · Resigned
24 July 1998
FD
FORM 10 DIRECTORS FD LTD
Corporate Nominee Director · Resigned
24 July 1998

Persons with significant control

PS
Corporate Office Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
27 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Appoint Person Director Company With Name Date
Officers
4 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
23 February 2023 View
Termination Director Company With Name Termination Date
Officers
23 February 2023 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2010 View
Legacy
Annual Return
13 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 May 2009 View
Legacy
Annual Return
15 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 June 2008 View
Legacy
Annual Return
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2004 View
Legacy
Annual Return
13 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2003 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 April 2002 View
Legacy
Annual Return
30 July 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2001 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Small
Accounts
11 April 2000 View
Legacy
Annual Return
18 August 1999 View
Legacy
Address
15 July 1999 View
Legacy
Capital
29 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Officers
14 September 1998 View
Legacy
Address
7 August 1998 View
Legacy
Officers
4 August 1998 View
Legacy
Officers
4 August 1998 View
Incorporation Company
Incorporation
24 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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