CF

CONTROL FLOW TECHNOLOGIES GROUP LIMITED

Active

Company number 16476843

Sunderland, England · Incorporated 27 May 2025

1c Hylton Park, Sunderland, SR5 3HD, England

Last updated on 8 April 2026

Combined facilities support activities · SIC 81100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
£249,900
Shares allotted
24,990,000
Latest round
26 July 2025

Company history

Previous company names

KILPATRICK CONSULTANTS LIMITED · 27 May 2025 – 15 July 2025

IMFD LIMITED · 15 July 2025 – 29 July 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Period end

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

Capital table

Updated on 8 April 2026
  • MITESH DHANAK (20.0%)
  • DAVID ROUTLEDGE (20.0%)
  • CAROLINE GRAY-MASON (20.0%)
  • EDWARD BARNES (20.0%)
  • SARAH COPE (6.7%)
  • WILLIAM TAME (6.7%)
  • GRAEME SUMMERS (6.7%)
  • GARY COPELAND (0.0%)
Total shares
25,000,000
Nominal value
£0.107
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 25,000,000 GBP £0.007
A Ordinary 0 GBP £0.100
Total 25,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CAROLINE GRAY-MASON Ordinary 5,000,000 20.00% 5,000,000 20.00%
DAVID ROUTLEDGE Ordinary 5,000,001 20.00% 5,000,001 20.00%
EDWARD BARNES Ordinary 5,000,000 20.00% 5,000,000 20.00%
GARY COPELAND Ordinary 0 0.00% 0 0.00%
GRAEME SUMMERS Ordinary 1,666,666 6.67% 1,666,666 6.67%
MITESH DHANAK Ordinary 5,000,001 20.00% 5,000,001 20.00%
SARAH COPE Ordinary 1,666,666 6.67% 1,666,666 6.67%
WILLIAM TAME Ordinary 1,666,666 6.67% 1,666,666 6.67%
Total 25,000,000 100% 25,000,000 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
26 July 2025
ORDINARY · 24,990,000 shares allotted
£249,900
Total (1 round, 24,990,000 shares)
£249,900

Filing history

Change Account Reference Date Company Current Shortened
Accounts
30 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2025 View
Certificate Change Of Name Company
Change Of Name
29 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 July 2025 View
Capital Allotment Shares
Capital
26 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2025 View
Resolution
Resolution
21 July 2025 View
Capital Alter Shares Subdivision
Capital
16 July 2025 View
Capital Name Of Class Of Shares
Capital
16 July 2025 View
Certificate Change Of Name Company
Change Of Name
15 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
14 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2025 View
Termination Director Company With Name Termination Date
Officers
13 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2025 View
Appoint Person Director Company With Name Date
Officers
13 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2025 View
Incorporation Company
Incorporation
27 May 2025 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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