Cfs Newham Limited. Head office in Bellshill. Check Director.

Cfs Newham Limited, Bellshill

Cfs Newham Limited is a private limited company. Situated at Suite 1L-1O Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ, this 17 years old business was incorporated on 2006-06-21 and is officially categorised as "security and commodity contracts dealing activities" (Standard Industrial Classification code: 66120).
2 directors can be found in the firm: Hannah H. (appointed on 31 March 2023), Kirsty O. (appointed on 25 November 2015).

About
Name: Cfs Newham Limited
Number: SC304293
Incorporation date: 2006-06-21
End of financial year: 31 December


Address:	Suite 1l-1o Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ
SIC code:	66120 - Security and commodity contracts dealing activities

Company staff

People with significant control

Equitix Ma Infrastructure Limited

6 April 2016

Address	3rd Floor, South Building 200 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	09432073
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cfs Newham Limited confirmation statement filing is 2024-03-14. The most current confirmation statement was submitted on 2023-02-28. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Equitix Ma Infrastructure Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 200 Aldersgate Street, EC1A 4HD London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 20th, September 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2023/03/31. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (19 pages)
CH01	On 2021/04/07 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 23rd, November 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 8th, October 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 28th, June 2018 \| accounts	Free Download (14 pages)
AD01	Address change date: 2018/06/05. New Address: Suite 1L-1O Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ. Previous address: Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland filed on: 5th, June 2018 \| address	Free Download (1 page)
TM01	2018/05/09 - the day director's appointment was terminated filed on: 5th, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, June 2017 \| accounts	Free Download (14 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/06/30 filed on: 21st, November 2016 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2015/06/30 filed on: 7th, September 2016 \| accounts	Free Download (14 pages)
AUD	Resignation of an auditor filed on: 31st, May 2016 \| auditors	Free Download (1 page)
AD01	Address change date: 2015/12/02. New Address: Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB. Previous address: 23 st Andrew Square Edinburgh EH2 1BB filed on: 2nd, December 2015 \| address	Free Download (1 page)
AP01	New director appointment on 2015/11/25. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/11/25. filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
TM01	2015/11/25 - the day director's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
TM02	2015/11/25 - the day secretary's appointment was terminated filed on: 2nd, December 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 17th, July 2015 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, March 2015 \| accounts	Free Download (13 pages)
AP03	New secretary appointment on 2015/02/27 filed on: 9th, March 2015 \| officers	Free Download (2 pages)
TM02	2015/02/27 - the day secretary's appointment was terminated filed on: 9th, March 2015 \| officers	Free Download (1 page)
TM02	2014/08/15 - the day secretary's appointment was terminated filed on: 21st, August 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on 2014/07/17 capital
AA	Full accounts for the period ending 2013/06/30 filed on: 5th, March 2014 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 26th, June 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/05/27. filed on: 27th, May 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 19th, February 2013 \| accounts	Free Download (11 pages)
TM01	2012/12/28 - the day director's appointment was terminated filed on: 28th, December 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/12/24. filed on: 24th, December 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AP03	New secretary appointment on 2012/05/18 filed on: 18th, May 2012 \| officers	Free Download (1 page)
TM02	2012/05/18 - the day secretary's appointment was terminated filed on: 18th, May 2012 \| officers	Free Download (1 page)
TM01	2012/02/22 - the day director's appointment was terminated filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/02/22. filed on: 22nd, February 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 30th, January 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 30th, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 19th, July 2010 \| annual return	Free Download (15 pages)
AP03	New secretary appointment on 2010/04/22 filed on: 22nd, April 2010 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 9th, November 2009 \| officers	Free Download (3 pages)
CH01	On 2009/10/01 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 23rd, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to 2009/07/02 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 15th, April 2009 \| accounts	Free Download (11 pages)
288a	On 2009/01/23 Director appointed filed on: 23rd, January 2009 \| officers	Free Download (3 pages)
288b	On 2009/01/23 Appointment terminated director filed on: 23rd, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 6th, November 2008 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/07/16 with shareholders record filed on: 16th, July 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 16th, July 2008 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2007/06/30 filed on: 8th, April 2008 \| accounts	Free Download (11 pages)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288b	On 2007/11/19 Director resigned filed on: 19th, November 2007 \| officers	Free Download (1 page)
288a	On 2007/11/14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
288a	On 2007/11/14 New director appointed filed on: 14th, November 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 100000 shares on 2006/06/21. Value of each share 1 £, total number of shares: 200000. filed on: 26th, June 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 100000 shares on 2006/06/21. Value of each share 1 £, total number of shares: 200000. filed on: 26th, June 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/06/26 with shareholders record filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2006 \| resolution
NEWINC	Company registration filed on: 21st, June 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, June 2006 \| incorporation	Free Download (14 pages)

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