CONTROL FLOW TECHNOLOGIES GROUP LIMITED, Sunderland, Regno Unito

CONTROL FLOW TECHNOLOGIES GROUP LIMITED, Sunderland, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number16476843

Founded27/05/2025

PurposeCombined facilities support activities

Address1c Hylton Park, Sunderland, SR5 3HD

Confirmation StatementNext due: 23/03/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date27/05/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (18 events)

28/04/2026

Annual accounts filed

Full accounts (total exemption)

View file in Documents

01/04/2026

Resigned Karolyn Scott (person)

Resigned as Secretary

27/05/2025

Appointed Karolyn Scott (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Statement Active

Person with significant control

Appointed: 26/07/2025

—

Caroline Gray-mason

Significant influence

Appointed: 13/07/2025 · Resigned: 13/07/2025

—

50–75% shares · 50–75% voting rights · Right to appoint directors

Appointed: 27/05/2025 · Resigned: 13/07/2025

62.5%

Officers & directors

Edward Thomas Barnes

Director

Appointed: 23/12/2025

—

Director

Appointed: 26/07/2025

—

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Ownership Timeline (5 changes)

26/07/2025

Appointed Statement Active (person)

Person with significant control

13/07/2025

Appointed Caroline Gray-mason (person)

Person with significant control

27/05/2025

Appointed Karolyn Scott (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

1c Hylton Park

Sunderland

SR5 3HD

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Legacy

11/05/2026

Full accounts (total exemption)

28/04/2026

Termination of secretary appointment

15/04/2026

change-account-reference-date-company-current-shortened

30/03/2026

Confirmation statement

11/03/2026

Termination of director appointment

07/01/2026

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Appointment of director

07/01/2026

Change of registered office address

07/10/2025

Company name changed imfd LIMITED\certificate issued on 29/07/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-07-26

29/07/2025

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