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INFUSION CS LTD

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

This company is commonly known as Infusion Cs Ltd. The company was founded 7 years ago and was given the registration number 11648814. The firm's registered office is in NORTH SHIELDS. You can find them at Royal Quays Business Centre, Coble Dene, North Shields, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INFUSION CS LTD
Company Number:11648814
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2018
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Royal Quays Business Centre, Coble Dene, North Shields, England, NE29 6DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140a, Alexandra Road, Ashington, England, NE63 9NA

Director07 September 2020Active
13, Henshaw Grove, Holywell, Whitley Bay, England, NE25 0TT

Director28 August 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director15 November 2019Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director29 October 2018Active
71 Woodlands Green, Middleton, St George, United Kingdom, DL2 1EE

Director08 March 2020Active

People with Significant Control

Mr Alan Robert William Cairns
Notified on:07 September 2020
Status:Active
Date of birth:July 1990
Nationality:British
Country of residence:England
Address:140a, Alexandra Road, Ashington, England, NE63 9NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Callum Paul Senior
Notified on:28 August 2020
Status:Active
Date of birth:February 2000
Nationality:British
Country of residence:England
Address:13, Henshaw Grove, Whitley Bay, England, NE25 0TT
Nature of control:
  • Ownership of shares 75 to 100 percent
Infusion Support Limited
Notified on:08 March 2020
Status:Active
Country of residence:United Kingdom
Address:71 Woodlands Green, Middleton, St George, United Kingdom, DL2 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Cfs Secretaries Limited
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Thornton
Notified on:15 November 2019
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:United Kingdom
Address:71 Woodlands Green, Middleton, St George, United Kingdom, DL2 1EE
Nature of control:
  • Significant influence or control
Mr Peter Valaitis
Notified on:29 October 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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