CML F & L [TELFORD] LTD

Overview

Company Name	CML F & L [TELFORD] LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06663387
Jurisdiction	England/Wales
Date of Creation	Aug 04, 2008

Summary

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

What is the purpose of CML F & L [TELFORD] LTD?

Freight transport by road (49410) / Transportation and storage

Where is CML F & L [TELFORD] LTD located?

Registered Office Address	Building 2 Brockton Business Park Halesfield 10 TF7 4QP Telford
Undeliverable Registered Office Address	No

What were the previous names of CML F & L [TELFORD] LTD?

Previous Company Names
Company Name	From	Until
CML FULFILMENT & DISTRIBUTION LIMITED	Aug 04, 2008	Aug 04, 2008

What are the latest accounts for CML F & L [TELFORD] LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CML F & L [TELFORD] LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

What are the latest filings for CML F & L [TELFORD] LTD?

Filings
Date	Description	Document	Type
Jun 13, 2025	Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025	2 pages	AP01

Apr 04, 2025	Confirmation statement made on Mar 21, 2025 with no updates	3 pages	CS01

Mar 28, 2025	Appointment of Mr Fabian Koehler as a director on Mar 15, 2025	2 pages	AP01

Mar 27, 2025	Appointment of Mr Christian Lee Price as a director on Mar 13, 2025	2 pages	AP01

Mar 26, 2025	Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025	1 pages	TM01

Mar 26, 2025	Termination of appointment of David Charles Pugh as a director on Mar 13, 2025	1 pages	TM01

Mar 26, 2025	Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025	2 pages	AP01

Oct 18, 2024	Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024	1 pages	TM01

Oct 18, 2024	Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024	2 pages	AP01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Apr 09, 2024	Confirmation statement made on Mar 21, 2024 with no updates	3 pages	CS01

Oct 20, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 21, 2023 with no updates	3 pages	CS01

Nov 18, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Apr 04, 2022	Confirmation statement made on Mar 21, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Nigel Stephen Jury as a secretary on Nov 05, 2021	1 pages	TM02

Nov 08, 2021	Termination of appointment of Nigel Stephen Jury as a director on Nov 05, 2021	1 pages	TM01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Apr 27, 2021	Confirmation statement made on Mar 21, 2021 with no updates	3 pages	CS01

Dec 10, 2020	Full accounts made up to Dec 31, 2019	32 pages	AA

Apr 16, 2020	Confirmation statement made on Mar 21, 2020 with no updates	3 pages	CS01

Sep 27, 2019	Full accounts made up to Dec 31, 2018	28 pages	AA

May 03, 2019	Satisfaction of charge 066633870003 in full	1 pages	MR04

Mar 22, 2019	Confirmation statement made on Mar 21, 2019 with no updates	3 pages	CS01

Feb 13, 2019	Satisfaction of charge 066633870004 in full	1 pages	MR04

View All Filings

Who are the officers of CML F & L [TELFORD] LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HELD, Thierry Patrick Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Jun 12, 2025		Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Germany	Swiss	1970-6	Director	336915060001
KOEHLER, Fabian Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Mar 15, 2025		Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	England	German	1988-5	Director	333992920001
MCELROY, Liam James Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Mar 13, 2025		Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	United Kingdom	British	1964-7	Director	333905230001
PRICE, Christian Lee Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Mar 13, 2025		Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	United Kingdom	British	1975-1	Director	244869230001
WINWOOD, Steven James Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Oct 31, 2014		Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	United Kingdom	British	1968-7	Chartered Accountant	149351750001
JURY, Nigel Stephen Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Mar 27, 2018	Nov 05, 2021	Secretary	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2					244636280001
LEWIS, Guy Jonathan 5 Farm Meadow Close Horsehay TF4 2NU Telford Salop	Dec 09, 2008	Mar 27, 2018	Secretary	5 Farm Meadow Close Horsehay TF4 2NU Telford Salop		British			101469400001
GILCHRIST, Simon George Canon Street SY2 5HQ Shrewsbury 24 Shropshire United Kingdom	Dec 09, 2008	Mar 31, 2013	Director	Canon Street SY2 5HQ Shrewsbury 24 Shropshire United Kingdom	United Kingdom	British	1980-6	Director	155328100001
JURY, Nigel Stephen Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Oct 31, 2014	Nov 05, 2021	Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	England	British	1950-10	Director	69348280003
MCHUGH, Paul Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Mar 31, 2013	Jun 28, 2018	Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	England	British	1971-2	Director	135219390001
MCHUGH, Paul Boscobel Road Buntingsdale TF9 2HL Market Drayton 58 Shropshire	Dec 09, 2008	Sep 28, 2011	Director	Boscobel Road Buntingsdale TF9 2HL Market Drayton 58 Shropshire	England	British	1971-2	Director	135219390001
MIDDLEHAM, Tim 95 Cryalls Lane ME10 1YF Sittingbourne Kent	Dec 09, 2008	Dec 09, 2008	Director	95 Cryalls Lane ME10 1YF Sittingbourne Kent	British	British	1960-4	Director	106244860002
MIDDLEHAM, Timothy Andrew Eric Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Sep 28, 2011	Jun 28, 2018	Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	England	British	1960-4	Ceo	163470240001
PUGH, David Charles Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Jun 28, 2018	Mar 13, 2025	Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	England	British	1981-9	Company Director	205441090001
RANDALL, John 6 Warrant Road Stoke Heath TF9 2JR Market Drayton Shropshire	Aug 04, 2008	Sep 28, 2011	Director	6 Warrant Road Stoke Heath TF9 2JR Market Drayton Shropshire	United Kingdom	British	1964-3	Company Director	109228220001
SMITH, Ian Stuart Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Oct 01, 2024	Mar 13, 2025	Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	England	British	1966-12	Director	328324130001
TONGE, Verna Margaret Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Mar 31, 2013	Jun 28, 2018	Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	United Kingdom	British	1966-5	Director	194571620001
VAN MOURIK, Thomas Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	Oct 31, 2014	Oct 01, 2024	Director	Brockton Business Park Halesfield 10 TF7 4QP Telford Building 2	England	Dutch	1963-5	Director	108562780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CML F & L [TELFORD] LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Culina Group Limited

Apr 06, 2016

Shrewsbury Road

TF9 3SQ Market Drayton

Tern Valley Business Park

Shropshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	Shropshire
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	5525931

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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