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CFMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cfms Limited. The company was founded 16 years ago and was given the registration number 06477281. The firm's registered office is in BRISTOL. You can find them at 43 Queen Square, , Bristol, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:CFMS LIMITED
Company Number:06477281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:43 Queen Square, Bristol, England, BS1 4QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Queen Square, Bristol, England, BS1 4QP

Director01 July 2019Active
43, Queen Square, Bristol, England, BS1 4QP

Director01 August 2022Active
43, Queen Square, Bristol, England, BS1 4QP

Director28 July 2023Active
43, Queen Square, Bristol, England, BS1 4QP

Director12 January 2018Active
43, Queen Square, Bristol, England, BS1 4QP

Director26 May 2022Active
43, Queen Square, Bristol, England, BS1 4QP

Director01 January 2021Active
43, Queen Square, Bristol, England, BS1 4QP

Director20 January 2023Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Secretary18 January 2008Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Secretary05 June 2017Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Secretary14 June 2010Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director18 January 2008Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director18 January 2008Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director25 October 2010Active
Stonebridge House, The Dorking Business Park, Station Road, Dorking, England, RH4 1HJ

Director19 November 2010Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director18 January 2008Active
43, Queen Square, Bristol, England, BS1 4QP

Director05 June 2017Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director15 October 2010Active
43, Queen Square, Bristol, England, BS1 4QP

Director31 December 2017Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director18 January 2008Active
14 Burley Drive, Quarndon Derby, DE22 5JT

Director18 January 2008Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director18 January 2008Active
43, Queen Square, Bristol, England, BS1 4QP

Director25 March 2019Active
43, Queen Square, Bristol, England, BS1 4QP

Director10 May 2017Active
43, Queen Square, Bristol, England, BS1 4QP

Director31 January 2020Active
43, Queen Square, Bristol, England, BS1 4QP

Director14 March 2013Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director20 March 2008Active
43, Queen Square, Bristol, England, BS1 4QP

Director31 July 2019Active
43, Queen Square, Bristol, England, BS1 4QP

Director16 April 2018Active
Victoria House, 51 Victoria Street, Bristol, BS1 6AD

Director24 January 2012Active

People with Significant Control

Airbus Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pegasus House, Aerospace Avenue, Bristol, England, BS34 7PA
Nature of control:
  • Voting rights 50 to 75 percent
Rolls-Royce Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:62, Buckingham Gate, London, England, SW1E 6AT
Nature of control:
  • Voting rights 50 to 75 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-09-29Accounts

Change account reference date company previous shortened.

Download
2023-08-02Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-01-20Officers

Appoint person director company with name date.

Download
2023-01-18Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type small.

Download
2022-08-12Officers

Appoint person director company with name date.

Download
2022-08-12Officers

Termination director company with name termination date.

Download
2022-08-03Officers

Change person director company with change date.

Download
2022-05-31Officers

Appoint person director company with name date.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-18Accounts

Accounts with accounts type small.

Download
2021-02-03Officers

Change person director company with change date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2020-10-22Accounts

Accounts with accounts type small.

Download
2020-02-10Officers

Appoint person director company with name date.

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2020-01-02Officers

Termination director company with name termination date.

Download
2019-10-06Accounts

Accounts with accounts type small.

Download
2019-08-01Officers

Appoint person director company with name date.

Download
2019-08-01Officers

Termination director company with name termination date.

Download

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