CFH DOCMAIL LTD

Overview

Company Name	CFH DOCMAIL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	01716891
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CFH DOCMAIL LTD?

Printing n.e.c. (18129) / Manufacturing
Licensed carriers (53201) / Transportation and storage
Business and domestic software development (62012) / Information and communication
Data processing, hosting and related activities (63110) / Information and communication

Where is CFH DOCMAIL LTD located?

Registered Office Address	St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset
Undeliverable Registered Office Address	No

What were the previous names of CFH DOCMAIL LTD?

Previous Company Names
Company Name	From	Until
CFH TOTAL DOCUMENT MANAGEMENT LTD	May 16, 2008	May 16, 2008
CONTINU-FORMS LIMITED	Feb 01, 1999	Feb 01, 1999
CONTINU-FORMS HOLDINGS PLC	Apr 21, 1983	Apr 21, 1983

What are the latest accounts for CFH DOCMAIL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for CFH DOCMAIL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for CFH DOCMAIL LTD?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 08, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Group of companies' accounts made up to Mar 31, 2024	49 pages	AA

Apr 17, 2024	Confirmation statement made on Apr 08, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Group of companies' accounts made up to Mar 31, 2023	48 pages	AA

May 16, 2023	Confirmation statement made on Apr 08, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Group of companies' accounts made up to Mar 31, 2022	48 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 08, 2022 with no updates	3 pages	CS01

Mar 09, 2022	Group of companies' accounts made up to Mar 31, 2021	51 pages	AA

May 12, 2021	Confirmation statement made on Apr 08, 2021 with no updates	3 pages	CS01

Apr 17, 2021	Group of companies' accounts made up to Mar 31, 2020	48 pages	AA

Jun 30, 2020	Termination of appointment of Simon Bunyan as a director on Jun 30, 2020	1 pages	TM01

Apr 20, 2020	Confirmation statement made on Apr 08, 2020 with no updates	3 pages	CS01

Dec 16, 2019	Group of companies' accounts made up to Mar 31, 2019	49 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 08, 2019 with no updates	3 pages	CS01

Apr 02, 2019	Satisfaction of charge 017168910026 in full	1 pages	MR04

Mar 28, 2019	Registration of charge 017168910027, created on Mar 28, 2019	27 pages	MR01

Feb 28, 2019	Appointment of Mr Bryan Joseph Knowles as a director on Feb 28, 2019	2 pages	AP01

Feb 27, 2019	Termination of appointment of Karen Broadway as a director on Feb 26, 2019	1 pages	TM01

Feb 27, 2019	Termination of appointment of David Vincent Broadway as a director on Feb 26, 2019	1 pages	TM01

Dec 24, 2018	Registration of charge 017168910026, created on Dec 21, 2018	26 pages	MR01

Dec 06, 2018	Satisfaction of charge 21 in full	4 pages	MR04

Oct 02, 2018	Satisfaction of charge 017168910025 in full	4 pages	MR04

Sep 05, 2018	Termination of appointment of Joseph Raymond Broadway as a director on Aug 29, 2018	1 pages	TM01

Sep 05, 2018	Termination of appointment of Joseph Raymond Broadway as a secretary on Aug 29, 2018	1 pages	TM02

Jul 12, 2018	Group of companies' accounts made up to Mar 31, 2018	51 pages	AA

View All Filings

Who are the officers of CFH DOCMAIL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRAY, Stephen Patrick St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Jul 23, 2007		Director	St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	England	British	1967-3	Director	123203810002
HARWOOD, Adam Michael 7 Liddington Way BA14 0UB Trowbridge Wiltshire	Jul 23, 2007		Director	7 Liddington Way BA14 0UB Trowbridge Wiltshire	England	British	1963-2	Director	79575800001
HELPS, Joanne Louise 28 High Street Hinton Charterhouse BA2 7SW Bath	Aug 20, 2002		Director	28 High Street Hinton Charterhouse BA2 7SW Bath	United Kingdom	British	1967-1	Accountant	126369970001
KNOWLES, Bryan Joseph St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Feb 28, 2019		Director	St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Scotland	British	1976-7	Director	255531290001
MARSH, Jonathan Lacey 7 Folly Drive Ditcheat BA4 6QH Shepton Mallet Somerset	Jul 23, 2007		Director	7 Folly Drive Ditcheat BA4 6QH Shepton Mallet Somerset	England	British	1968-6	Director	123196540001
MCFEDRIES, William St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Nov 24, 2011		Director	St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Scotland	Scottish	1972-12	Director	164836110001
BROADWAY, David Vincent Longroof Barn Litton BA3 4PL Radstock Somerset	Sep 13, 1999	Jan 07, 2015	Secretary	Longroof Barn Litton BA3 4PL Radstock Somerset		British			7270050002
BROADWAY, Joseph Raymond St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Jan 07, 2015	Aug 29, 2018	Secretary	St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset					194744980001
MASTERS, Jonathan Patrick 18 Cavendish Road Henleaze BS9 4DZ Bristol Avon	Nov 01, 1991	Aug 17, 1998	Secretary	18 Cavendish Road Henleaze BS9 4DZ Bristol Avon		British		Financial Director	17532350002
MAY, David John 35 Claverton Road Saltford BS31 3DW Bristol	Aug 17, 1998	Sep 13, 1999	Secretary	35 Claverton Road Saltford BS31 3DW Bristol		British		Accountant	59947700001
THRELFALL, Christopher Richard 54 Kings Road RG45 7BG Crowthorne Berkshire		Nov 01, 1991	Secretary	54 Kings Road RG45 7BG Crowthorne Berkshire		English			42981470001
ATTWOOD, Sally Maria Foggy Cottage Wells Road Priddy BA5 3AZ Wells Somerset	Feb 16, 1999	Jan 31, 2005	Director	Foggy Cottage Wells Road Priddy BA5 3AZ Wells Somerset		British	1975-6	Nursery Manager	62748620002
BROADWAY, David Vincent Longroof Barn Litton BA3 4PL Radstock Somerset		Feb 26, 2019	Director	Longroof Barn Litton BA3 4PL Radstock Somerset	England	British	1958-8	Managing Director	7270050002
BROADWAY, Geoffrey Thomas Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset		May 19, 2018	Director	Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Somerset	United Kingdom	British	1934-1	Company Chairman	7270060003
BROADWAY, Joseph Raymond St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Sep 01, 2012	Aug 29, 2018	Director	St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	England	British	1988-12	Director	171788380001
BROADWAY, Karen Longroof Barn Litton BA3 4PL Radstock Somerset	Nov 03, 2008	Feb 26, 2019	Director	Longroof Barn Litton BA3 4PL Radstock Somerset	England	British	1957-5	Company Director	52839830001
BROADWAY, Maureen May Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Avon	Sep 26, 1994	Jan 31, 2005	Director	Firbank Primrose Terrace Midsomer Norton BA3 2UF Bath Avon	United Kingdom	British	1937-6	Director	138999060002
BROADWAY, Michael Anthony Old Rock Farm Stratton On The Fosse BA3 4TA Bath Somerset	Jul 01, 1993	Mar 31, 2010	Director	Old Rock Farm Stratton On The Fosse BA3 4TA Bath Somerset	England	British	1969-5	Company Director	62749380001
BROADWAY, Paul Barnfield Northfield BA3 3HX Radstock Somerset	Aug 01, 1994	Feb 16, 1999	Director	Barnfield Northfield BA3 3HX Radstock Somerset	United Kingdom	British	1954-8	Sales Director	91459470001
BRODRICK, Andrew Thomas 2 Wellow Brook Meadow Midsomer Norton BA3 2BQ Radstock Somerset	Jul 23, 2007	Mar 31, 2010	Director	2 Wellow Brook Meadow Midsomer Norton BA3 2BQ Radstock Somerset	England	British	1969-10	Director	123203830001
BUNYAN, Simon St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	Nov 27, 2017	Jun 30, 2020	Director	St Peter's Park Wells Road Radstock BA3 3UP Bath Somerset	England	British	1962-11	Director	240577670001
BUTTON, Philip Cyril 56 Riverleaze Radstock BA3 3TP Bath Avon		Feb 16, 1999	Director	56 Riverleaze Radstock BA3 3TP Bath Avon		British	1950-8	Company Director	66702420001
CAFFERTY, Marian 9 Cockhill House Court Cockhill BA14 9BG Trowbridge Wiltshire	Aug 20, 2002	Oct 05, 2006	Director	9 Cockhill House Court Cockhill BA14 9BG Trowbridge Wiltshire		British	1967-8	Commercial Director	84171580001
CLARKE, Carole 17 St Pauls Place Midsomer Norton BA3 2UN Radstock Somerset	Jul 20, 2007	Aug 31, 2017	Director	17 St Pauls Place Midsomer Norton BA3 2UN Radstock Somerset	United Kingdom	British	1957-9	Director Of Human Resources	123166490001
CLARKE, Paul James 32 Priory Close Midsomer Norton BA3 2HZ Radstock Somerset	Jul 23, 2007	Aug 31, 2017	Director	32 Priory Close Midsomer Norton BA3 2HZ Radstock Somerset	United Kingdom	British	1958-12	Director	123204590001
COOPER, John Anthony 38 Canynge Square Clifton BS8 3LB Bristol		Jan 01, 1994	Director	38 Canynge Square Clifton BS8 3LB Bristol		British	1942-9	Non-Executive Director	76101670001
MASTERS, Jonathan Patrick 18 Cavendish Road Henleaze BS9 4DZ Bristol Avon	Nov 01, 1991	Aug 17, 1998	Director	18 Cavendish Road Henleaze BS9 4DZ Bristol Avon	United Kingdom	British	1958-3	Financial Director	17532350002
MAY, David John 35 Claverton Road Saltford BS31 3DW Bristol	Feb 16, 1999	Sep 13, 1999	Director	35 Claverton Road Saltford BS31 3DW Bristol		British	1956-8	Finance Director	59947700001
PETERS, Alan North Road Timsbury BA2 0JH Bath Mead Farm England	Jul 25, 2007	Feb 28, 2011	Director	North Road Timsbury BA2 0JH Bath Mead Farm England	England	British	1974-3	Director	92364230004
RIDGEWELL, Brian John, Dr Lower Barn Fields Road Chedworth GL54 4NJ Cheltenham Gloucestershire	Feb 01, 1994	May 10, 1999	Director	Lower Barn Fields Road Chedworth GL54 4NJ Cheltenham Gloucestershire	British	British	1936-11	Director	52685140001
THRELFALL, Christopher Richard 54 Kings Road RG45 7BG Crowthorne Berkshire		Apr 23, 1994	Director	54 Kings Road RG45 7BG Crowthorne Berkshire	England	English	1955-9	Director	42981470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CFH DOCMAIL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Cfh Tradeco Limited

Oct 30, 2017

Wells Road

BA3 3UP Radstock

St Peter's Park

Bath

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	11005554

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Cfh Holdco Limited

Oct 18, 2017

Wells Road

BA3 3UP Radstock

St Peter's Park

Bath

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies
Registration Number	10999017

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David Vincent Broadway

Apr 06, 2016

St Peter's Park

Wells Road Radstock

BA3 3UP Bath Somerset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mrs Karen Broadway

Apr 06, 2016

St Peter's Park

Wells Road Radstock

BA3 3UP Bath Somerset

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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