CFS NEWHAM LIMITED

Overview

Company Name	CFS NEWHAM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304293
Jurisdiction	Scotland
Date of Creation	Jun 21, 2006

Summary

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

What is the purpose of CFS NEWHAM LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is CFS NEWHAM LIMITED located?

Registered Office Address	Suite 1l-1o Avondale House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CFS NEWHAM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 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 CFS NEWHAM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for CFS NEWHAM LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Apr 29, 2025	Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024	1 pages	TM01

Apr 28, 2025	Appointment of Natalia Rouse as a director on Mar 04, 2025	2 pages	AP01

Apr 28, 2025	Appointment of Dr Peter James Harding as a director on Nov 22, 2024	2 pages	AP01

Apr 28, 2025	Termination of appointment of Hannah Holman as a director on Mar 04, 2025	1 pages	TM01

Mar 12, 2025	Confirmation statement made on Feb 28, 2025 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 29, 2024 with no updates	3 pages	CS01

Feb 26, 2024	Change of details for Equitix Ma Infrastructure Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Sep 20, 2023	Full accounts made up to Dec 31, 2022	19 pages	AA

Apr 04, 2023	Appointment of Ms Hannah Holman as a director on Mar 31, 2023	2 pages	AP01

Mar 02, 2023	Confirmation statement made on Feb 28, 2023 with no updates	3 pages	CS01

Sep 23, 2022	Full accounts made up to Dec 31, 2021	19 pages	AA

Mar 28, 2022	Change of details for Equitix Ma Infrastructure as a person with significant control on Mar 28, 2022	2 pages	PSC05

Mar 10, 2022	Confirmation statement made on Feb 28, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Apr 14, 2021	Change of details for Equitix Ma Infrastructure as a person with significant control on Mar 10, 2020	2 pages	PSC05

Apr 07, 2021	Director's details changed for Miss Kirsty O'brien on Apr 07, 2021	2 pages	CH01

Mar 23, 2021	Confirmation statement made on Feb 28, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Full accounts made up to Dec 31, 2019	18 pages	AA

Apr 17, 2020	Confirmation statement made on Feb 29, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Apr 23, 2019	Confirmation statement made on Feb 28, 2019 with no updates	3 pages	CS01

Jun 28, 2018	Full accounts made up to Dec 31, 2017	14 pages	AA

Jun 06, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of CFS NEWHAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARDING, Peter James, Dr South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Nov 22, 2024		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1980-11	288230030001
ROUSE, Natalia Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Suite 1l-1o Avondale House Scotland	Mar 04, 2025		Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Suite 1l-1o Avondale House Scotland	United Kingdom	British	1973-3	335180140001
DAVIES, Gillian Victoria 23 St Andrew Square Edinburgh EH2 1BB	Apr 27, 2012	Feb 27, 2015	Secretary	23 St Andrew Square Edinburgh EH2 1BB				169254350001
MCDONALD, Bridgette Rowena 23 St Andrew Square Edinburgh EH2 1BB	Jun 21, 2006	Apr 27, 2012	Secretary	23 St Andrew Square Edinburgh EH2 1BB		British		113620060003
SHEPPARD, Rebecca Sarah Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire Scotland	Feb 27, 2015	Nov 25, 2015	Secretary	Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire Scotland				195664940001
SMITH, Adrian Charles Newlands 23 St Andrew Square Edinburgh EH2 1BB	Apr 12, 2010	Aug 15, 2014	Secretary	23 St Andrew Square Edinburgh EH2 1BB		British		150721240001
BREYLEY, James St Andrew Square Midlothian EH2 1BB Edinburgh 23 Scotland	Dec 21, 2012	Nov 25, 2015	Director	St Andrew Square Midlothian EH2 1BB Edinburgh 23 Scotland	Scotland	Australian	1969-6	174596010001
COOPER, Gregory Robert 23 St Andrew Square Edinburgh EH2 1BB	Jun 21, 2006	Feb 22, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB	Scotland	British,Australian	1966-1	75982360002
HILDERLY, Adrian Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire Scotland	May 23, 2013	Nov 25, 2015	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire Scotland	England	British	1964-10	178556280001
HOLMAN, Hannah Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Suite 1l-1o Avondale House Scotland	Mar 31, 2023	Mar 04, 2025	Director	Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Suite 1l-1o Avondale House Scotland	United Kingdom	British	1980-5	254825890001
LIAU, Andrew Samuel Flat 3 41 Carlton Drive SW15 2DG London	Nov 05, 2007	Dec 15, 2008	Director	Flat 3 41 Carlton Drive SW15 2DG London	United Kingdom	Canadian	1979-1	122624640004
MILLS, Niall Patrick Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire Scotland	Jan 05, 2009	Nov 25, 2015	Director	Kestrel View Strathclyde Business Park ML4 3PB Bellshill Suite 1a, Willow House Lanarkshire Scotland	United Kingdom	British	1968-7	132740040001
O'BRIEN, Kirsty Aldersgate Street EC1A 4HD London 200 England	Nov 25, 2015	Nov 22, 2024	Director	Aldersgate Street EC1A 4HD London 200 England	Scotland	British	1982-10	191923490001
SHELDRAKE, Peter John Charterhouse Square EC1M 6EH London Welken House, 10-11 England	Nov 25, 2015	May 09, 2018	Director	Charterhouse Square EC1M 6EH London Welken House, 10-11 England	England	British	1959-4	164986530026
TAYLOR, Duncan Robert 2 Brook Gardens KT2 7ET Kingston Upon Thames Surrey	Jun 21, 2006	Sep 07, 2007	Director	2 Brook Gardens KT2 7ET Kingston Upon Thames Surrey		Australian	1968-8	109414210002
TULLOCH, Michael Graeme 23 St Andrew Square Edinburgh EH2 1BB	Feb 22, 2012	Dec 21, 2012	Director	23 St Andrew Square Edinburgh EH2 1BB	United Kingdom	British	1967-8	166809640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CFS NEWHAM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Ma Infrastructure Limited

Apr 06, 2016

200 Aldersgate Street

EC1A 4HD London

3rd Floor, South Building

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09432073

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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