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CFS (OFFSHORE ENGINEERING) LIMITED

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

This company is commonly known as Cfs (offshore Engineering) Limited. The company was founded 10 years ago and was given the registration number 08948151. The firm's registered office is in HEBBURN. You can find them at Unit 9 Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CFS (OFFSHORE ENGINEERING) LIMITED
Company Number:08948151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 9 Wagonway Industrial Estate, Windmill Lane, Hebburn, Tyne And Wear, United Kingdom, NE31 1SP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redheugh House, Thornaby Place, Teesdale South, Stockton-On-Tees, TS17 6SG

Director19 March 2014Active
Redheugh House, Thornaby Place, Teesdale South, Stockton-On-Tees, TS17 6SG

Director01 May 2018Active
Unit 9, Wagonway Industrial Estate, Windmill Lane, Hebburn, United Kingdom, NE31 1SP

Director08 May 2018Active
Old Station Road, Loughton, United Kingdom, IG19 4PL

Director02 October 2018Active
Old Station Road, Loughton, United Kingdom, IG19 4PL

Director02 October 2018Active

People with Significant Control

Cefo Group Ltd
Notified on:18 December 2019
Status:Active
Country of residence:United Kingdom
Address:The Stables, Watermill House, Sevenoaks, United Kingdom, TN13 2RY
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors
Mr Nigel Glynn Wheatley
Notified on:29 November 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Wagonway Industrial Estate, Hebburn, United Kingdom, NE31 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Darren Williams Carlisle
Notified on:29 November 2019
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Wagonway Industrial Estate, Hebburn, United Kingdom, NE31 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Texo Group Limited
Notified on:02 October 2018
Status:Active
Country of residence:United Kingdom
Address:8 Stepfield, Witham, Essex, United Kingdom, CM8 3TH
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
Mr Nigel Glynn Wheatley
Notified on:01 May 2018
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Wagonway Industrial Estate, Hebburn, United Kingdom, NE31 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren Williams Carlisle
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Wagonway Industrial Estate, Hebburn, United Kingdom, NE31 1SP
Nature of control:
  • Significant influence or control
Mr Alan Robertson
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Wagonway Industrial Estate, Hebburn, United Kingdom, NE31 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Judith Carlisle
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 9, Wagonway Industrial Estate, Hebburn, United Kingdom, NE31 1SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 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)

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