CFMS LIMITED
Overview
| Company Name | CFMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06477281 |
| 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 LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CFMS LIMITED located?
| Registered Office Address | 43 Queen Square BS1 4QP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFMS 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 LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for CFMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Rolls-Royce Plc as a person with significant control on Feb 03, 2026 | 2 pages | PSC05 | ||
Change of details for 03468788 as a person with significant control on Feb 03, 2026 | 2 pages | PSC05 | ||
Change of details for Gkn Aerospace Services Limited as a person with significant control on Feb 03, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Change of details for Rolls-Royce Plc as a person with significant control on Oct 01, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Notification of 03468788 as a person with significant control on Sep 27, 2024 | 2 pages | PSC02 | ||
Cessation of Airbus Uk Limited as a person with significant control on Sep 27, 2024 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||
Change of details for Rolls-Royce Plc as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||
Change of details for Airbus Uk Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC05 | ||
Notification of Gkn Aerospace Services Limited as a person with significant control on Jun 28, 2024 | 2 pages | PSC02 | ||
Appointment of Mr Maxwell Edward Brown as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Appointment of Dr Leigh Lapworth as a director on Jul 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gareth Dewi Jones as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Appointment of Mr Mark Joseph Woods as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Guy Andrew Johns as a director on Aug 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Charles Risk as a director on Aug 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Iain Gilmour Gray on Jul 26, 2022 | 2 pages | CH01 | ||
Who are the officers of CFMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Maxwell Edward | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 178665930001 | |||||
| GRAY, Iain Gilmour | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 120882060002 | |||||
| JOHNS, Guy Andrew | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 240962270001 | |||||
| LAPWORTH, Leigh, Dr | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 176808900001 | |||||
| PAICE, Samantha Jane | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 167188930001 | |||||
| RAYNES, Stephen Guy | Director | Queen Square BS1 4QP Bristol 43 England | England | British,Australian | 296447180001 | |||||
| STURGE, Nicholas Graham | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 264807700002 | |||||
| WOODS, Mark Joseph | Director | Queen Square BS1 4QP Bristol 43 England | England | Irish | 304499890001 | |||||
| BEST, Paul John | Secretary | Victoria House 51 Victoria Street BS1 6AD Bristol | British | 79398320001 | ||||||
| CARTWRIGHT, Phillip, Dr | Secretary | Victoria House 51 Victoria Street BS1 6AD Bristol | 232939280001 | |||||||
| GILMORE, Katherine | Secretary | Victoria House 51 Victoria Street BS1 6AD Bristol | 152375570001 | |||||||
| BARZEGAR, Behrooz | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 77110820001 | |||||
| BEST, Paul John | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 79398320001 | |||||
| BUCKLAND, Eur Ing Nicholas Brian | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 155589010001 | |||||
| BURGE, Robert Ronald | Director | c/o Frazer-Nash Consultancy Limited The Dorking Business Park, Station Road RH4 1HJ Dorking Stonebridge House Surrey England | England | British | 110092260001 | |||||
| BURNS, Alexander Mark | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | English | 127158190001 | |||||
| CARTWRIGHT, Phillip, Dr | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 222120920001 | |||||
| CROSS, Murray Richard | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | England | British | 155936080001 | |||||
| CUTTS, Gary | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 241718790001 | |||||
| DAVIS, Robert Charles | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 127158180001 | |||||
| ELSTON, Stephen Thomas, Dr | Director | 14 Burley Drive DE22 5JT Quarndon Derby Derbyshire | British | 127158170001 | ||||||
| GAPPER, Glenn Ronald, Dr | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 127158160001 | |||||
| GIBBS, John Robert, Mr. | Director | Queen Square BS1 4QP Bristol 43 England | United Kingdom | British | 256741320001 | |||||
| HOWARD, Mark | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 231712900001 | |||||
| JONES, Gareth Dewi | Director | Queen Square BS1 4QP Bristol 43 England | Wales | British | 239175330001 | |||||
| LAPWORTH, Leigh, Dr | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 176808900001 | |||||
| MARTINDALE, Ian Graham | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 131279020001 | |||||
| MCKECHNIE, Gordon | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 261046870001 | |||||
| RISK, Ian Charles | Director | Queen Square BS1 4QP Bristol 43 England | England | British | 243367380001 | |||||
| WOODS, Philip Douglas | Director | Victoria House 51 Victoria Street BS1 6AD Bristol | United Kingdom | British | 166250660001 |
Who are the persons with significant control of CFMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 03468788 | Sep 27, 2024 | Pegasus House Aerospace Avenue BS34 7PA Filton Pegasus House Bristol United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Aerospace Services Limited | Jun 28, 2024 | Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, 20 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Airbus Uk Limited | Apr 06, 2016 | Aerospace Avenue Filton BS34 7PA Bristol Pegasus House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rolls-Royce Plc | Apr 06, 2016 | York Way N1 9FX London King's Place, 90 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