Introduction
Watch Company
C
CONTROL FLOW TECHNOLOGIES GROUP LIMITED
CONTROL FLOW TECHNOLOGIES GROUP LIMITED is an active company incorporated on 27 May 2025 with the registered office located in Sunderland. The company operates in the Administrative and Support Service Activities sector, specifically engaged in combined facilities support activities. CONTROL FLOW TECHNOLOGIES GROUP LIMITED was registered 0 years ago.(SIC: 81100)
Status
active
Active since N/A years ago
Company No
16476843
LTD Company
Age
N/A Years
Incorporated 27 May 2025
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 February 2027
Period: 27 May 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 11 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Previous Company Names
IMFD LIMITED
From: 15 July 2025To: 29 July 2025
KILPATRICK CONSULTANTS LIMITED
From: 27 May 2025To: 15 July 2025
Address
1c Hylton Park Sunderland, SR5 3HD,
Previous Addresses
Fusion House Wessington Way Sunderland Enterprise Park Sunderland SR5 3XJ England
From: 28 July 2025To: 7 October 2025
Fusion House St. Catherines Court Sunderland Enterprise Park Sunderland SR5 3XJ England
From: 26 July 2025To: 28 July 2025
Bhp Law Westgate House Faverdale Darlington DL3 0PZ United Kingdom
From: 27 May 2025To: 26 July 2025
16 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Share Issue
Jul 25
Capital Alter Shares Subdivision
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Funding Round
Jul 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
2
Funding
9
Officers
3
Ownership
0
Accounts
Officers
9
7 Active
2 Resigned
Name
Role
Appointed
Status
SCOTT, Karolyn
ActiveHylton Park, SunderlandSR5 3HD
Secretary
Appointed 13 Jul 2025
SCOTT, Karolyn
Hylton Park, SunderlandSR5 3HD
Secretary
13 Jul 2025
Active
BARNES, Edward Thomas
ActiveHylton Park, SunderlandSR5 3HD
Born February 1979
Director
Appointed 23 Dec 2025
BARNES, Edward Thomas
Hylton Park, SunderlandSR5 3HD
Born February 1979
Director
23 Dec 2025
Active
COPE, Sarah
ActiveHylton Park, SunderlandSR5 3HD
Born March 1972
Director
Appointed 26 Jul 2025
COPE, Sarah
Hylton Park, SunderlandSR5 3HD
Born March 1972
Director
26 Jul 2025
Active
DHANAK, Mitesh Ramji
ActiveHylton Park, SunderlandSR5 3HD
Born May 1966
Director
Appointed 13 Jul 2025
DHANAK, Mitesh Ramji
Hylton Park, SunderlandSR5 3HD
Born May 1966
Director
13 Jul 2025
Active
GRAY-MASON, Caroline
ActiveHylton Park, SunderlandSR5 3HD
Born December 1982
Director
Appointed 13 Jul 2025
GRAY-MASON, Caroline
Hylton Park, SunderlandSR5 3HD
Born December 1982
Director
13 Jul 2025
Active
ROUTLEDGE, David Arthur
ActiveHylton Park, SunderlandSR5 3HD
Born August 1958
Director
Appointed 13 Jul 2025
ROUTLEDGE, David Arthur
Hylton Park, SunderlandSR5 3HD
Born August 1958
Director
13 Jul 2025
Active
TAME, William
ActiveHylton Park, SunderlandSR5 3HD
Born July 1954
Director
Appointed 26 Jul 2025
TAME, William
Hylton Park, SunderlandSR5 3HD
Born July 1954
Director
26 Jul 2025
Active
COPELAND, Gary James
ResignedHylton Park, SunderlandSR5 3HD
Born October 1959
Director
Appointed 13 Jul 2025
Resigned 23 Dec 2025
COPELAND, Gary James
Hylton Park, SunderlandSR5 3HD
Born October 1959
Director
13 Jul 2025
Resigned 23 Dec 2025
Resigned
SCOTT, Karolyn
ResignedWestgate House, DarlingtonDL3 0PZ
Born March 1973
Director
Appointed 27 May 2025
Resigned 13 Jul 2025
SCOTT, Karolyn
Westgate House, DarlingtonDL3 0PZ
Born March 1973
Director
27 May 2025
Resigned 13 Jul 2025
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Caroline Gray-Mason
CeasedSt. Catherines Court, SunderlandSR5 3XJ
Born December 1982
Nature of Control
Significant influence or control
Notified 13 Jul 2025
Ceased 13 Jul 2025
Mrs Caroline Gray-Mason
St. Catherines Court, SunderlandSR5 3XJ
Born December 1982
Significant influence or control
13 Jul 2025
Ceased 13 Jul 2025
Ceased
Miss Karolyn Scott
CeasedWestgate House, DarlingtonDL3 0PZ
Born March 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 May 2025
Ceased 13 Jul 2025
Miss Karolyn Scott
Westgate House, DarlingtonDL3 0PZ
Born March 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 May 2025
Ceased 13 Jul 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2026
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 July 2025
28 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2025
28 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
28 July 2025
26 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 July 2025
26 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2025
25 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 July 2025
13 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 July 2025