C B F Gymnasiums Ltd in Bulwell NOTTINGHAM

C B F Gymnasiums Ltd NOTTINGHAM

Founded in 2008, C B F Gymnasiums, classified under reg no. 06461462 is an active company. Currently registered at Melish Sports Centre Kemmel Road NG6 9FH, Nottingham the company has been in the business for 16 years. Its financial year was closed on January 31 and its latest financial statement was filed on 2022/01/31.

The firm has 3 directors, namely Keiren T., Richard M. and Rachael H.. Of them, Rachael H. has been with the company the longest, being appointed on 9 December 2020 and Keiren T. has been with the company for the least time - from 20 October 2022. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Steven H. who worked with the the firm until 27 May 2011.

C B F Gymnasiums Ltd Address / Contact

Office Address	Melish Sports Centre Kemmel Road
Office Address2	Bulwell
Town	Nottingham
Post code	NG6 9FH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06461462
Date of Incorporation	Wed, 2nd Jan 2008
Industry	Other human health activities
End of financial Year	31st January
Company age	16 years old
Account next due date	Tue, 31st Oct 2023 (181 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Keiren T.

Position: Director

Appointed: 20 October 2022

Richard M.

Position: Director

Appointed: 07 June 2021

Rachael H.

Position: Director

Appointed: 09 December 2020

Niall J.

Position: Director

Appointed: 07 June 2021

Resigned: 01 August 2021

Julie H.

Position: Director

Appointed: 14 April 2018

Resigned: 11 February 2023

Rachael H.

Position: Director

Appointed: 03 April 2018

Resigned: 10 July 2019

Gregory F.

Position: Director

Appointed: 19 August 2015

Resigned: 29 March 2018

John T.

Position: Director

Appointed: 08 February 2014

Resigned: 18 July 2017

Gary K.

Position: Director

Appointed: 08 January 2013

Resigned: 01 August 2021

Michelle G.

Position: Director

Appointed: 08 January 2013

Resigned: 29 March 2018

David W.

Position: Director

Appointed: 26 October 2011

Resigned: 29 May 2021

Jay B.

Position: Director

Appointed: 20 October 2011

Resigned: 10 January 2017

Fiona M.

Position: Director

Appointed: 19 September 2011

Resigned: 27 November 2013

Rachael F.

Position: Director

Appointed: 02 September 2011

Resigned: 17 May 2012

Targuin W.

Position: Director

Appointed: 05 August 2011

Resigned: 21 October 2011

Steven H.

Position: Secretary

Appointed: 02 January 2008

Resigned: 27 May 2011

Tony H.

Position: Director

Appointed: 02 January 2008

Resigned: 27 May 2011

John T.

Position: Director

Appointed: 02 January 2008

Resigned: 27 May 2011

Richard M.

Position: Director

Appointed: 02 January 2008

Resigned: 27 May 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Rachael H. This PSC. The second entity in the PSC register is Julie H. This PSC has significiant influence or control over the company,. Moving on, there is David W., who also meets the Companies House conditions to be indexed as a PSC. This PSC .

Rachael H.

Notified on	11 February 2023
Nature of control:	right to appoint and remove directors

Julie H.

Notified on	22 January 2021
Ceased on	11 February 2023
Nature of control:	significiant influence or control

David W.

Notified on	10 July 2016
Ceased on	16 March 2021
Nature of control:	right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 6th, November 2023	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on 2023/02/11 filed on: 14th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 1st, November 2022	accounts	Free Download (21 pages)
AP01	New director appointment on 2022/10/20. filed on: 20th, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 25th, October 2021	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 2021/08/01 filed on: 1st, September 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/08/01 filed on: 1st, September 2021	officers	Free Download (1 page)
CH01	On 2021/07/06 director's details were changed filed on: 6th, July 2021	officers	Free Download (2 pages)
CH01	On 2021/07/05 director's details were changed filed on: 5th, July 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/07. filed on: 8th, June 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/06/07. filed on: 8th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/05/29 filed on: 29th, May 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/12/09. filed on: 11th, December 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 19th, October 2020	accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 7th, November 2019	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on 2019/07/10 filed on: 21st, July 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 24th, July 2018	accounts	Free Download (19 pages)
CH01	On 2018/04/26 director's details were changed filed on: 1st, May 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/04/14. filed on: 23rd, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 6th, April 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/04/03. filed on: 6th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 6th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 4th, August 2017	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2017/07/18 filed on: 26th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/01/10 filed on: 13th, January 2017	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/01/31 filed on: 8th, November 2016	accounts	Free Download (13 pages)
AP01	New director appointment on 2015/08/19. filed on: 19th, January 2016	officers	Free Download (2 pages)
CH01	On 2015/07/16 director's details were changed filed on: 19th, January 2016	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2016/01/02 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/01/31 filed on: 10th, November 2015	accounts	Free Download (10 pages)
AP01	New director appointment on 2014/02/08. filed on: 27th, May 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/08. filed on: 27th, May 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2015/01/02 filed on: 13th, January 2015	annual return	Free Download (3 pages)
AD01	Change of registered address from Highbury Vale Community Centre Brooklyn Road Bulwell Notts NG6 9SE on 2015/01/12 to Melish Sports Centre Kemmel Road Bulwell Nottingham NG6 9FH filed on: 12th, January 2015	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2014/01/31 filed on: 7th, November 2014	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 5th, August 2014	resolution
MA	Articles and Memorandum of Association filed on: 5th, August 2014	incorporation	Free Download (20 pages)
TM01	Director's appointment terminated on 2014/01/26 filed on: 26th, January 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2014/01/02 filed on: 26th, January 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/01/31 filed on: 28th, August 2013	accounts	Free Download (10 pages)
AP01	New director appointment on 2013/03/22. filed on: 22nd, March 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/03/21 filed on: 21st, March 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/03/21. filed on: 21st, March 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 2013/01/02 filed on: 25th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 22nd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2012/01/02 filed on: 4th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 9th, November 2011	accounts	Free Download (11 pages)
AP01	New director appointment on 2011/10/27. filed on: 27th, October 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/10/26 filed on: 26th, October 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/10/21. filed on: 21st, October 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/09/19. filed on: 19th, September 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2011/09/14 filed on: 14th, September 2011	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2011/09/14 filed on: 14th, September 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/09/02. filed on: 2nd, September 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/08/08. filed on: 8th, August 2011	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/01/31 filed on: 8th, June 2011	accounts	Free Download (9 pages)
AD01	Change of registered office on 2011/05/31 from , 15 Marples Avenue, Mansfield, Notts, NG19 9EY filed on: 31st, May 2011	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 2011/01/02 filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/01/31 filed on: 2nd, February 2010	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2010/01/02 filed on: 1st, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/01 director's details were changed filed on: 1st, February 2010	officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/01/05 with complete member list filed on: 5th, January 2009	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 2nd, January 2008	incorporation	Free Download (24 pages)
NEWINC	Company registration filed on: 2nd, January 2008	incorporation	Free Download (24 pages)

C B F Gymnasiums Ltd NOTTINGHAM

C B F Gymnasiums Ltd Address / Contact

Company Information / Profile

Company staff

Keiren T.

Richard M.

Rachael H.

Niall J.

Julie H.

Rachael H.

Gregory F.

John T.

Gary K.

Michelle G.

David W.

Jay B.

Fiona M.

Rachael F.

Targuin W.

Steven H.

Tony H.

John T.

Richard M.

People with significant control

Company filings

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