Centre For Factories Of The Future Limited. Head office in Kenilowrth. Check Director.

Centre For Factories Of The Future Limited, Kenilowrth

Centre For Factories Of The Future Limited is a private limited company. Located at Berkeley House, 6-8 The Square, Kenilowrth CV8 1EB, the above-mentioned 28 years old business was incorporated on 1996-02-21 and is officially categorised as "first-degree level higher education" (SIC code: 85421), "information technology consultancy activities" (SIC: 62020), "business and domestic software development" (SIC: 62012).
4 directors can be found in this company: Lakhvir S. (appointed on 06 April 2018), Martin Z. (appointed on 01 October 2004), Mohamad Z. (appointed on 20 July 1999). Moving to the secretaries (1 in total), we can name: Zena Z. (appointed on 21 February 1996).

About
Name: Centre For Factories Of The Future Limited
Number: 03162200
Incorporation date: 1996-02-21
End of financial year: 31 March


Address:	Berkeley House 6-8 The Square Kenilowrth CV8 1EB
SIC code:	85421 - First-degree level higher education 62020 - Information technology consultancy activities 62012 - Business and domestic software development 72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Mohamad Z.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Martin Z.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Zena Z.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	396,634	272,392	218,422	216,029	155,729	155,858	153,930	120,408	129,278	150,142	151,481
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	60,150	64,008	68,664	71,908	76,832	90,712	-	-	-	-	-	-	-
Tangible Fixed Assets	1,241	2,877	7,190	6,621	5,628	4,784	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	60,411	64,584	70,103	73,318	78,044	91,924	93,486	101,720	114,148	98,355	123,611	124,178	133,320

The date for Centre For Factories Of The Future Limited confirmation statement filing is 2024-02-04. The latest one was sent on 2023-01-21. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Mohamad Z. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Martin Z. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full accounts data made up to 2023-03-31 filed on: 2nd, November 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 16th, December 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 30th, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 13th, October 2020 \| accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts data made up to 2019-03-31 filed on: 9th, October 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 14th, November 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 12th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 27th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-21 filed on: 21st, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 30th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-21 filed on: 25th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 22nd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-21 filed on: 2nd, April 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-21 filed on: 27th, February 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-21 filed on: 19th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 18th, August 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-21 filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 14th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-21 filed on: 23rd, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 2nd, March 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-05-01 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/08 to 31/03/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-03-16 - Annual return with full member list filed on: 16th, March 2007 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-03-16 (Director's particulars changed) annual return
AA	Total exemption full accounts data made up to 2007-02-21 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2007-02-21 filed on: 13th, March 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-02-21 filed on: 15th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2006-02-21 filed on: 15th, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-03-15 - Annual return with full member list filed on: 15th, March 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-02-21 filed on: 2nd, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-02-21 filed on: 2nd, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2004-02-21 filed on: 1st, March 2004 \| accounts	Free Download (3 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
363s	Period up to 2004-03-01 - Annual return with full member list filed on: 1st, March 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-02-21 filed on: 1st, March 2004 \| accounts	Free Download (3 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
363s	Period up to 2003-02-27 - Annual return with full member list filed on: 27th, February 2003 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-02-21 filed on: 27th, February 2003 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2003-02-21 filed on: 27th, February 2003 \| accounts	Free Download (3 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
363s	Period up to 2002-02-26 - Annual return with full member list filed on: 26th, February 2002 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-02-21 filed on: 26th, February 2002 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2002-02-21 filed on: 26th, February 2002 \| accounts	Free Download (3 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-02-21 filed on: 28th, February 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2001-02-28 - Annual return with full member list filed on: 28th, February 2001 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-02-21 filed on: 28th, February 2001 \| accounts	Free Download (3 pages)
363s	Period up to 2000-02-25 - Annual return with full member list filed on: 25th, February 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-02-25 - Annual return with full member list filed on: 25th, February 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-02-21 filed on: 25th, February 2000 \| accounts	Free Download (2 pages)
AA	Full accounts data made up to 2000-02-21 filed on: 25th, February 2000 \| accounts	Free Download (2 pages)
363s	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999 \| annual return	Free Download (4 pages)
363s	Period up to 1999-04-24 - Annual return with full member list filed on: 24th, April 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 20th, April 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 20th, April 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 21st, January 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 21st, January 1999 \| accounts	Free Download (1 page)
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
363s	Period up to 1998-03-06 - Annual return with full member list filed on: 6th, March 1998 \| annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to 1997-10-20 filed on: 20th, October 1997 \| annual return	Free Download (8 pages)
363b	Annual return with complete shareholders list - up to 1997-10-20 filed on: 20th, October 1997 \| annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1997-02-21 filed on: 16th, October 1997 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-02-21 filed on: 16th, October 1997 \| accounts	Free Download (2 pages)

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