Cfs Newham Limited in Strathclyde Business Park BELLSHILL

Cfs Newham Limited BELLSHILL

Founded in 2006, Cfs Newham, classified under reg no. SC304293 is an active company. Currently registered at Suite 1l-1o Avondale House Phoenix Crescent ML4 3NJ, Bellshill the company has been in the business for eighteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Hannah H., Kirsty O.. Of them, Kirsty O. has been with the company the longest, being appointed on 25 November 2015 and Hannah H. has been with the company for the least time - from 31 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cfs Newham Limited Address / Contact

Office Address	Suite 1l-1o Avondale House Phoenix Crescent
Office Address2	Strathclyde Business Park
Town	Bellshill
Post code	ML4 3NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC304293
Date of Incorporation	Wed, 21st Jun 2006
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Hannah H.

Position: Director

Appointed: 31 March 2023

Kirsty O.

Position: Director

Appointed: 25 November 2015

Peter S.

Position: Director

Appointed: 25 November 2015

Resigned: 09 May 2018

Rebecca S.

Position: Secretary

Appointed: 27 February 2015

Resigned: 25 November 2015

Adrian H.

Position: Director

Appointed: 23 May 2013

Resigned: 25 November 2015

James B.

Position: Director

Appointed: 21 December 2012

Resigned: 25 November 2015

Gillian D.

Position: Secretary

Appointed: 27 April 2012

Resigned: 27 February 2015

Michael T.

Position: Director

Appointed: 22 February 2012

Resigned: 21 December 2012

Adrian S.

Position: Secretary

Appointed: 12 April 2010

Resigned: 15 August 2014

Niall M.

Position: Director

Appointed: 05 January 2009

Resigned: 25 November 2015

Andrew L.

Position: Director

Appointed: 05 November 2007

Resigned: 15 December 2008

Duncan T.

Position: Director

Appointed: 21 June 2006

Resigned: 07 September 2007

Bridgette M.

Position: Secretary

Appointed: 21 June 2006

Resigned: 27 April 2012

Gregory C.

Position: Director

Appointed: 21 June 2006

Resigned: 22 February 2012

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is Equitix Ma Infrastructure Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Equitix Ma Infrastructure Limited

3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09432073
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023	accounts	Free Download (19 pages)
AP01	New director appointment on 2023/03/31. filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (19 pages)
CH01	On 2021/04/07 director's details were changed filed on: 7th, April 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018	accounts	Free Download (14 pages)
AD01	Address change date: 2018/06/05. New Address: Suite 1L-1O Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ. Previous address: Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland filed on: 5th, June 2018	address	Free Download (1 page)
TM01	2018/05/09 - the day director's appointment was terminated filed on: 5th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, June 2017	accounts	Free Download (14 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 21st, November 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, September 2016	accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 31st, May 2016	auditors	Free Download (1 page)
AD01	Address change date: 2015/12/02. New Address: Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. Previous address: 23 st Andrew Square Edinburgh EH2 1BB filed on: 2nd, December 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/11/25. filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/11/25. filed on: 2nd, December 2015	officers	Free Download (2 pages)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
TM02	2015/11/25 - the day secretary's appointment was terminated filed on: 2nd, December 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 17th, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, March 2015	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2015/02/27 filed on: 9th, March 2015	officers	Free Download (2 pages)
TM02	2015/02/27 - the day secretary's appointment was terminated filed on: 9th, March 2015	officers	Free Download (1 page)
TM02	2014/08/15 - the day secretary's appointment was terminated filed on: 21st, August 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 17th, July 2014	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/07/17	capital
AA	Full accounts for the period ending 2013/06/30 filed on: 5th, March 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 26th, June 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/05/27. filed on: 27th, May 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 19th, February 2013	accounts	Free Download (11 pages)
TM01	2012/12/28 - the day director's appointment was terminated filed on: 28th, December 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/12/24. filed on: 24th, December 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AP03	New secretary appointment on 2012/05/18 filed on: 18th, May 2012	officers	Free Download (1 page)
TM02	2012/05/18 - the day secretary's appointment was terminated filed on: 18th, May 2012	officers	Free Download (1 page)
TM01	2012/02/22 - the day director's appointment was terminated filed on: 22nd, February 2012	officers	Free Download (1 page)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 30th, January 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 23rd, June 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 30th, December 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 19th, July 2010	annual return	Free Download (15 pages)
AP03	New secretary appointment on 2010/04/22 filed on: 22nd, April 2010	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, November 2009	officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 23rd, October 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 15th, April 2009	accounts	Free Download (11 pages)
288a	On 2009/01/23 Director appointed filed on: 23rd, January 2009	officers	Free Download (3 pages)
288b	On 2009/01/23 Appointment terminated director filed on: 23rd, January 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, November 2008	officers	Free Download (2 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, July 2008	officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 8th, April 2008	accounts	Free Download (11 pages)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007	officers	Free Download (1 page)
288a	On 2007/11/14 New director appointed filed on: 14th, November 2007	officers	Free Download (3 pages)
288a	On 2007/11/14 New director appointed filed on: 14th, November 2007	officers	Free Download (3 pages)
88(2)R	Alloted 100000 shares on 2006/06/21. Value of each share 1 £, total number of shares: 200000. filed on: 26th, June 2007	capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2006/06/21. Value of each share 1 £, total number of shares: 200000. filed on: 26th, June 2007	capital	Free Download (1 page)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2006	resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2006	resolution
NEWINC	Company registration filed on: 21st, June 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, June 2006	incorporation	Free Download (14 pages)

Cfs Newham Limited BELLSHILL

Cfs Newham Limited Address / Contact

Company Information / Profile

Company staff

Hannah H.

Kirsty O.

Peter S.

Rebecca S.

Adrian H.

James B.

Gillian D.

Michael T.

Adrian S.

Niall M.

Andrew L.

Duncan T.

Bridgette M.

Gregory C.

People with significant control

Company filings

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