CUMFILUX BEDS LIMITED
Overview
| Company Name | CUMFILUX BEDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02777428 |
| 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 CUMFILUX BEDS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CUMFILUX BEDS LIMITED located?
| Registered Office Address | Sleepeezee Knight Road ME2 2BP Rochester Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CUMFILUX BEDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE FLOTATION BEDS LIMITED | Mar 05, 1993 | Mar 05, 1993 |
| SLEEPEEZEE FLOTATION BEDS LIMITED | Jan 06, 1993 | Jan 06, 1993 |
What are the latest accounts for CUMFILUX BEDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CUMFILUX BEDS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2025 |
| Overdue | No |
What are the latest filings for CUMFILUX BEDS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||
Termination of appointment of Richard Thomas Burns as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Current accounting period extended from Dec 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Richard Thomas Burns on Feb 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Richard Thomas Burns as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Howard George Wilson as a director on Oct 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven Warren as a director on Oct 28, 2021 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Colin Francis Cousins as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||
Director's details changed for Mr Howard George Wilson on May 20, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Jan 06, 2019 with updates | 4 pages | CS01 | ||
Change of details for Sleepeezee Holdings Plc as a person with significant control on May 22, 2018 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of CUMFILUX BEDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARREN, Steven | Director | Knight Road ME2 2BP Rochester Sleepeezee Kent England | England | British | 289260460001 | |||||
| COUSINS, Colin Francis | Secretary | Knight Road ME2 2BP Rochester Sleepeezee Kent England | British | 78760660001 | ||||||
| EAGLES, Derek | Secretary | 123 Tudor Avenue KT4 8TU Worcester Park Surrey | British | 49152700001 | ||||||
| FORD, Stephen John | Secretary | The Long House Crondall Lane Dippenhall GU10 5DL Farnham Surrey | British | 38355250001 | ||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BURNS, Richard Thomas | Director | Knight Road ME2 2BP Rochester Sleepeezee Kent England | England | British | 129530810002 | |||||
| FORD, Stephen John | Director | The Long House Crondall Lane Dippenhall GU10 5DL Farnham Surrey | British | 38355250001 | ||||||
| FOULSTONE, Keith Howard | Director | c/o Simmons Bedding Group Plc Road ME2 2BP Rochester Knight Kent United Kingdom | England | British | 15548640004 | |||||
| MACKENZIE, John | Director | Seaforth House Birtley Rise Bramley GU5 0HZ Guildford Surrey | British | 38355240001 | ||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||
| WILSON, Howard George | Director | Knight Road ME2 2BP Rochester Sleepeezee Kent England | United Kingdom | British | 76737950007 | |||||
| WISEMAN, John | Director | 8 Fellwood Avenue Haworth BD33 9ES Keighley West Yorkshire | British | 50146490001 |
Who are the persons with significant control of CUMFILUX BEDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sleepeezee Holdings Ltd | Apr 06, 2016 | Knight Road ME2 2BP Rochester Sleepeezee Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
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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