C & F MILLIER LIMITED
Overview
| Company Name | C & F MILLIER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00724656 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of C & F MILLIER LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is C & F MILLIER LIMITED located?
| Registered Office Address | 167-169 Great Portland Street W1W 5PF London Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C & F MILLIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| C & F MANUFACTURING LIMITED | May 18, 1990 | May 18, 1990 |
| C & F DESIGN CONSULTANTS (MANUFACTURING) LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| PIERCE PRECISION ENGINEERING COMPANY LIMITED | May 22, 1962 | May 22, 1962 |
What are the latest accounts for C & F MILLIER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for C & F MILLIER LIMITED?
| Last Confirmation Statement Made Up To | Jul 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 20, 2025 |
| Overdue | No |
What are the latest filings for C & F MILLIER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Heath Denis Batwell as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Senior as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stuckes as a secretary on Dec 22, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from 272 Southmead Road Westbury on Trym Bristol Avon BS10 5EW to 167-169 Great Portland Street London Greater London W1W 5PF on Jan 08, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Peter Nicholas Marson as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Mark Stuckes as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Simon Morton as a director on Dec 22, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||
Cessation of Andrew Mark Stuckes as a person with significant control on Nov 10, 2025 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Nov 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Nov 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Millier Holdings Ltd as a person with significant control on Mar 03, 2022 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of C & F MILLIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATWELL, Heath Denis | Director | Great Portland Street W1W 5PF London 167-169 Greater London England | United Kingdom | Irish | 316462040001 | |||||
| MARSON, Peter Nicholas | Director | Southmead Road Westbury On Trym BS10 5EW Bristol 272 Avon United Kingdom | United Kingdom | English | 302324510001 | |||||
| SENIOR, Thomas | Director | Great Portland Street W1W 5PF London 167-169 Greater London England | England | British | 344417960001 | |||||
| BARRETT, Paul Francis | Secretary | 39 Gover Road Hallgrove Lodge Park Hanham BS15 3JZ Bristol | British | 11136250002 | ||||||
| BOSTICK, Janet Evelyn | Secretary | 199 Dovercourt Road Horfield BS7 9SF Bristol | British | 38865120001 | ||||||
| EVANS, Andrew John | Secretary | 36 Highfield Avenue Newbold S41 7AX Chesterfield Derbyshire | British | 77728860001 | ||||||
| HOBBS, Jeffrey Jacques | Secretary | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| NUTT, Michael William Robert | Secretary | 25 Shipley Mill Close Kingsnorth TN23 3NR Ashford Kent | British | 4636590002 | ||||||
| REES, Lisa | Secretary | 2 Walnut Cottages Henfield Road, Coalpit Heath BS36 2TF Bristol Avon | British | 64391870002 | ||||||
| STUCKES, Andrew | Secretary | Long Ashton Road Long Ashton BS41 9JE Bristol 121 England | British | 88647590001 | ||||||
| BARRETT, Paul Francis | Director | 39 Gover Road Hallgrove Lodge Park Hanham BS15 3JZ Bristol | British | 11136250002 | ||||||
| CUMMINGS, Brian | Director | Stanley Close DE22 1AG Derby 15 Derbyshire | British | 4489490001 | ||||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| MARTIN, Haydn Robert | Director | 27 Tranter Avenue Alvechurch B48 7PH Birmingham | British | 35448520001 | ||||||
| MILLARD, Christopher Nigel, Doctor | Director | 2 Brodeg Pentyrch CF4 8TF Cardiff | British | 34270870001 | ||||||
| MORTON, Christopher Simon | Director | Woodhill Road Woodhill Road Portishead BS20 7EY Bristol 35 England | England | British | 88647300002 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| NUTT, Michael William Robert | Director | 25 Shipley Mill Close Kingsnorth TN23 3NR Ashford Kent | England | British | 4636590002 | |||||
| STUCKES, Andrew Mark | Director | Long Ashton Road Long Ashton BS41 9JE Bristol 121 England | United Kingdom | British | 88647590002 | |||||
| THOMAS, Robert Alan Philip | Director | Tanelorn Wood Lane BS20 7RQ Clapton In Gordano North Somerset | British | 58429070001 | ||||||
| WEST, Michael John | Director | Priory Cottage Shirenewton NP6 6RP Chepstow Gwent | British | 17664660001 | ||||||
| WILLIAMS, Frazer Keith | Director | 27 Exeter Road Kingsteignton TQ12 3HU Newton Abbot Devon | British | 44239790002 |
Who are the persons with significant control of C & F MILLIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Millier Holdings Ltd | Feb 17, 2021 | Southmead Road Westbury-On-Trym BS10 5EW Bristol 272 Southmead Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mark Stuckes | Jul 16, 2016 | 272 Southmead Road Westbury On Trym BS10 5EW Bristol Avon | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0