CFM CONSULTING LIMITED

CFM CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCFM CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC211325
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CFM CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is CFM CONSULTING LIMITED located?

    Registered Office Address
    20 Bruce Avenue
    Dunblane
    FK15 9JB Perthshire
    Undeliverable Registered Office AddressNo

    What were the previous names of CFM CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CFM CONSULTANCY LIMITEDSep 25, 2000Sep 25, 2000

    What are the latest accounts for CFM CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for CFM CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for CFM CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 25, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Sep 25, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 25, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2022

    10 pagesAA

    Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

    1 pagesAA01

    Confirmation statement made on Sep 25, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Sep 25, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    9 pagesAA

    Annual return made up to Sep 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    8 pagesAA

    Annual return made up to Sep 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    SH01

    Who are the officers of CFM CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILL, Fiona Janet
    20 Bruce Avenue
    FK15 9JB Dunblane
    Perthshire
    Secretary
    20 Bruce Avenue
    FK15 9JB Dunblane
    Perthshire
    British72407030001
    HILL, Fiona Janet
    20 Bruce Avenue
    FK15 9JB Dunblane
    Perthshire
    Director
    20 Bruce Avenue
    FK15 9JB Dunblane
    Perthshire
    ScotlandBritish72407030001
    HILL, Peter
    20 Bruce Avenue
    FK15 9JB Dunblane
    Perthshire
    Director
    20 Bruce Avenue
    FK15 9JB Dunblane
    Perthshire
    United KingdomBritish72407070001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CFM CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Hill
    20 Bruce Avenue
    Dunblane
    FK15 9JB Perthshire
    Sep 25, 2016
    20 Bruce Avenue
    Dunblane
    FK15 9JB Perthshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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