This company is commonly known as Infusion Cs Ltd. The company was founded 5 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..
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 140a, Alexandra Road, Ashington, England, NE63 9NA | Director | 07 September 2020 | Active |
| 13, Henshaw Grove, Holywell, Whitley Bay, England, NE25 0TT | Director | 28 August 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA | Director | 15 November 2019 | Active |
| 5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY | Director | 29 October 2018 | Active |
| 71 Woodlands Green, Middleton, St George, United Kingdom, DL2 1EE | Director | 08 March 2020 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2022-07-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-27 | Resolution | Resolution. | Download |
| 2022-06-08 | Gazette | Gazette filings brought up to date. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-07 | Officers | Appoint person director company with name date. | Download |
| 2020-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-07 | Officers | Termination director company with name termination date. | Download |
| 2020-09-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-10 | Resolution | Resolution. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
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