3 ACTIVE (CFS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as 3 Active (cfs) Limited. The company was founded 9 years ago and was given the registration number 09579417. The firm's registered office is in SHILLINGTON. You can find them at The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Company Information
| Name | : | 3 ACTIVE (CFS) LIMITED |
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| Company Number | : | 09579417 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2015 |
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| End of financial year | : | 28 February 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 74909 - Other professional, scientific and technical activities n.e.c.
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Office Address & Contact
| Registered Address | : | The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, United Kingdom, SG5 3PF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, United Kingdom, SG5 3PF | Director | 07 May 2015 | Active |
| The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, United Kingdom, SG5 3PF | Director | 07 May 2015 | Active |
| The Straw Barn, Upton End Business Park, Meppershall Road, Shillington, United Kingdom, SG5 3PF | Director | 19 February 2021 | Active |
People with Significant Control
| Mr Simon Warriner |
| Notified on | : | 01 March 2024 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Straw Barn, Upton End Business Park, Shillington, United Kingdom, SG5 3PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr John Edward Norris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Straw Barn, Upton End Business Park, Shillington, United Kingdom, SG5 3PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Sean John Norris |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Straw Barn, Upton End Business Park, Shillington, United Kingdom, SG5 3PF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)