CFMS - ASRC LIMITED
Overview
| Company Name | CFMS - ASRC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07170794 |
| 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 - ASRC LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CFMS - ASRC LIMITED located?
| Registered Office Address | 43 Queen Square BS1 4QP Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFMS - ASRC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 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 CFMS - ASRC LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for CFMS - ASRC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Charles Risk as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Feb 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 | ||||||||||
Secretary's details changed for Lydaco Nominees Limited on Nov 17, 2017 | 1 pages | CH04 | ||||||||||
Change of details for Cfms Limited as a person with significant control on Nov 17, 2017 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on Nov 17, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of CFMS - ASRC 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 |
| 232941510001 | ||||||||||||||
| PAICE, Samantha Jane | Director | Queen Square BS1 4QP Bristol 43 England | England | British | Chief Operating Officer | 167188930001 | ||||||||||||
| ASTON, Martin Harvey | Secretary | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | British | 151379190001 | ||||||||||||||
| LYDACO NOMINEES LIMITED | Secretary | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom |
| 82204810002 | ||||||||||||||
| ACOCK, Roger James | Director | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | United Kingdom | British | Director | 51967000004 | ||||||||||||
| ASTON, Martin Harvey | Director | Queen Square BS1 4QP Bristol 43 England | England | British | Engineering Manager | 151379110001 | ||||||||||||
| COURTNEY, Christopher Trevor | Director | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | Uk | British | Engineer | 151378970001 | ||||||||||||
| MCQUADE, Frank | Director | Queen Square BS1 4QP Bristol 43 England | England | British | Chief Design Systems Architect | 160277700001 | ||||||||||||
| RISK, Ian Charles | Director | Queen Square BS1 4QP Bristol 43 England | England | British | Chief Technology Officer | 243367380001 | ||||||||||||
| WEBB, Carolyn | Director | 51 Victoria Street BS1 6AD Bristol Victoria House United Kingdom | United Kingdom | British | Vp Head Of Worldwide Services Ict - Airbus | 154261890001 |
Who are the persons with significant control of CFMS - ASRC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cfms Limited | Apr 06, 2016 | Queen Square BS1 4QP Bristol 43 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