CFMS SERVICES LIMITED
Overview
| Company Name | CFMS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05742022 |
| 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 CFMS SERVICES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CFMS SERVICES LIMITED located?
| Registered Office Address | 43 Queen Square BS1 4QP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFMS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CFMS LIMITED | Mar 14, 2006 | Mar 14, 2006 |
What are the latest accounts for CFMS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 CFMS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for CFMS SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 22, 2023 with updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||
Termination of appointment of Ian Charles Risk as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Mar 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Mar 14, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Frank Mcquade as a director on Feb 19, 2018 | 1 pages | TM01 | ||
Termination of appointment of Martin Harvey Aston as a director on Feb 19, 2018 | 1 pages | TM01 | ||
Appointment of Mr Ian Charles Risk as a director on Feb 19, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Samantha Jane Paice as a director on Feb 19, 2018 | 2 pages | AP01 | ||
Change of details for Cfms Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||
Secretary's details changed for Lydaco Nominees Limited on Nov 17, 2017 | 1 pages | CH04 | ||
Who are the officers of CFMS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LYDACO NOMINEES LIMITED | Secretary | Queen Square BS1 4QP Bristol 43 England |
| 82204810002 | ||||||||||
| PAICE, Samantha Jane | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 167188930001 | |||||||||
| ACOCK, Roger James | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 51967000004 | |||||||||
| ASTON, Martin Harvey | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 151379110001 | |||||||||
| BUCKLAND, Nicholas Brian | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 94867430001 | |||||||||
| MCQUADE, Frank | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 160277700001 | |||||||||
| RISK, Ian Charles | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 243367380001 |
Who are the persons with significant control of CFMS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfms Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 England | No | ||||||||||
| |||||||||||||
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