CFPS MAINLINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCFPS MAINLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04383351
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CFPS MAINLINE LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is CFPS MAINLINE LIMITED located?

    Registered Office Address
    57 Slade Road
    B23 7PG Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CFPS MAINLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for CFPS MAINLINE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2024

    What are the latest filings for CFPS MAINLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 27, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 27, 2023 with updates

    4 pagesCS01

    Notification of Stephen Leighton as a person with significant control on Jun 02, 2022

    2 pagesPSC01

    Notification of Clive Dunning Elverstone as a person with significant control on Jun 02, 2022

    2 pagesPSC01

    Registered office address changed from 57-59 Saltergate Chesterfield Derbyshire S40 1UL to 57 Slade Road Birmingham B23 7PG on Feb 27, 2023

    1 pagesAD01

    Termination of appointment of Michael Stephen Ledger as a secretary on Feb 26, 2023

    1 pagesTM02

    Appointment of Mr Clive Elverstone as a director on Jun 02, 2022

    2 pagesAP01

    Appointment of Mr Stephen Leighton as a director on Jun 02, 2022

    2 pagesAP01

    Change of details for Mr John Stephens as a person with significant control on Jun 02, 2022

    2 pagesPSC04

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Confirmation statement made on Feb 27, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    5 pagesAA

    Confirmation statement made on Feb 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Who are the officers of CFPS MAINLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELVERSTONE, Clive Dunning
    Slade Road
    B23 7PG Birmingham
    57
    England
    Director
    Slade Road
    B23 7PG Birmingham
    57
    England
    EnglandBritishController296597980001
    LEIGHTON, Stephen
    Slade Road
    B23 7PG Birmingham
    57
    England
    Director
    Slade Road
    B23 7PG Birmingham
    57
    England
    United KingdomBritishCompany Director167710480001
    STEPHENS, John
    38 Watkins Drive
    Prestwich
    M25 8DG Manchester
    Director
    38 Watkins Drive
    Prestwich
    M25 8DG Manchester
    EnglandBritishDirector41601060001
    CALDERLEY, Peter
    87 Rydal Road
    S8 0UR Sheffield
    South Yorkshire
    Secretary
    87 Rydal Road
    S8 0UR Sheffield
    South Yorkshire
    BritishAccountant80539040001
    LEDGER, Michael Stephen
    55 Porchfield Square
    M3 4FG Manchester
    Secretary
    55 Porchfield Square
    M3 4FG Manchester
    BritishAccountant821240002
    WALKER, Paul Martin
    2 Priory Court
    Lindley
    HD3 3NU Huddersfield
    West Yorkshire
    Secretary
    2 Priory Court
    Lindley
    HD3 3NU Huddersfield
    West Yorkshire
    BritishDirector4057620002
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    BONELLO, Paul Douglas
    16 Saint Aubyns Road
    IP4 5AR Ipswich
    Suffolk
    Director
    16 Saint Aubyns Road
    IP4 5AR Ipswich
    Suffolk
    BritishLocal Government Officer80539030001
    CALDERLEY, Peter
    87 Rydal Road
    S8 0UR Sheffield
    South Yorkshire
    Director
    87 Rydal Road
    S8 0UR Sheffield
    South Yorkshire
    BritishAccountant80539040001
    LORTON, Robin Charles
    395 Rochdale Old Road
    BL9 7TB Bury
    Lancashire
    Director
    395 Rochdale Old Road
    BL9 7TB Bury
    Lancashire
    United KingdomBritishInternet Web Developer80539020001
    PEACOCK, David
    1 Astley Road
    Irlam
    M44 6AB Manchester
    Greater Manchester
    Director
    1 Astley Road
    Irlam
    M44 6AB Manchester
    Greater Manchester
    EnglandBritishLocomotive Engineer96586970001
    WALKER, Paul Martin
    2 Priory Court
    Lindley
    HD3 3NU Huddersfield
    West Yorkshire
    Director
    2 Priory Court
    Lindley
    HD3 3NU Huddersfield
    West Yorkshire
    BritishDirector4057620002
    WILCOX, Peter Ian
    24 Chesterwood Road
    Kings Heath
    B13 0QF Birmingham
    Director
    24 Chesterwood Road
    Kings Heath
    B13 0QF Birmingham
    EnglandBritishOperations Manager75042150001

    Who are the persons with significant control of CFPS MAINLINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Dunning Elverstone
    Slade Road
    B23 7PG Birmingham
    57
    England
    Jun 02, 2022
    Slade Road
    B23 7PG Birmingham
    57
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stephen Leighton
    Slade Road
    B23 7PG Birmingham
    57
    England
    Jun 02, 2022
    Slade Road
    B23 7PG Birmingham
    57
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Stephens
    Watkins Drive
    Prestwich
    M25 0DS Manchester
    38
    England
    Apr 06, 2016
    Watkins Drive
    Prestwich
    M25 0DS Manchester
    38
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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