CFH INVESTMENTS LIMITED
Overview
| Company Name | CFH INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11780607 |
| 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 CFH INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CFH INVESTMENTS LIMITED located?
| Registered Office Address | St Peter's Park St Peter's Park, Wells Road Westfield BA3 3UP Radstock Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CFH INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CFH INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CFH INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 49 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Karen Broadway as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of David Vincent Broadway as a person with significant control on Sep 16, 2021 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 47 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from St Peter's Park Wells Road Radstock Bath BA3 3UP United Kingdom to St Peter's Park St Peter's Park, Wells Road Westfield Radstock Bath BA3 3UP on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2019 | 42 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2020 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||
Appointment of Mrs Karen Broadway as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Vincent Broadway as a director on Feb 26, 2019 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Feb 26, 2019
| 4 pages | SH01 | ||||||||||
Change of details for Mr David Vincent Broadway as a person with significant control on Feb 26, 2019 | 2 pages | PSC04 | ||||||||||
Change of details for Mr David Vincent Broadway as a person with significant control on Feb 26, 2019 | 2 pages | PSC04 | ||||||||||
Notification of Karen Broadway as a person with significant control on Feb 26, 2019 | 2 pages | PSC01 | ||||||||||
Notification of David Vincent Broadway as a person with significant control on Feb 26, 2019 | 2 pages | PSC01 | ||||||||||
Who are the officers of CFH INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY, David Vincent | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | England | British | Director | 7270050002 | ||||
| BROADWAY, Karen | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | England | British | Director | 52839830001 | ||||
| CRAY, Stephen Patrick | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | England | British | Production Director | 123203810002 | ||||
| HARWOOD, Adam Michael | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | England | British | Director | 79575800001 | ||||
| HELPS, Joanne Louise | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | United Kingdom | British | Accountant | 126369970001 | ||||
| KNOWLES, Bryan Joseph | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | Scotland | British | General Manager | 255531290001 | ||||
| MARSH, Jonathan Lacey | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | England | British | Director | 123196540001 | ||||
| MCFEDRIES, William Simpson | Director | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | Scotland | British | Director | 254494950001 | ||||
| BUNYAN, Simon | Director | Radstock BA3 3UP Bath St Peter's Park Wells Road United Kingdom | England | British | Production Director | 240577670001 |
Who are the persons with significant control of CFH INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Broadway | Feb 26, 2019 | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David Vincent Broadway | Feb 26, 2019 | St Peter's Park, Wells Road Westfield BA3 3UP Radstock St Peter's Park Bath England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Joanne Louise Helps | Jan 22, 2019 | Radstock BA3 3UP Bath St Peter's Park Wells Road United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CFH INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 16, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Feb 25, 2019 | Feb 26, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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