CL

CFMS LIMITED

Active

Company number 06477281

Cheltenham, England · Incorporated 18 January 2008

C/O Bpe Solicitors Llp St. James' House, St. James' Square, Cheltenham, GL50 3PR, England

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
18 years
Company type
Private limited by guarantee
Accounts
Up to date

Company history

Previous registered addresses

43 Queen Square Bristol BS1 4QP England · until 1 May 2026

Victoria House 51 Victoria Street Bristol BS1 6AD · until 17 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BM
BROWN, Maxwell Edward
Director
28 June 2024
LL
LAPWORTH, Leigh, Dr
Director
28 July 2023
WM
WOODS, Mark Joseph
Director
20 January 2023
JG
JOHNS, Guy Andrew
Director
1 August 2022
RS
RAYNES, Stephen Guy
Director
26 May 2022
SN
STURGE, Nicholas Graham
Director
1 January 2021
GI
GRAY, Iain Gilmour
Director
1 July 2019
PS
PAICE, Samantha Jane
Director
12 January 2018
JG
JONES, Gareth Dewi
Director · Resigned
31 January 2020
MG
MCKECHNIE, Gordon
Director · Resigned
31 July 2019
GJ
GIBBS, John Robert, Mr.
Director · Resigned
25 March 2019
RI
RISK, Ian Charles
Director · Resigned
16 April 2018
CG
CUTTS, Gary
Director · Resigned
31 December 2017
CP
CARTWRIGHT, Phillip, Dr
Secretary · Resigned
5 June 2017
CP
CARTWRIGHT, Phillip, Dr
Director · Resigned
5 June 2017
HM
HOWARD, Mark
Director · Resigned
10 May 2017
LL
LAPWORTH, Leigh, Dr
Director · Resigned
14 March 2013
WP
WOODS, Philip Douglas
Director · Resigned
24 January 2012
BR
BURGE, Robert Ronald
Director · Resigned
19 November 2010
BE
BUCKLAND, Eur Ing Nicholas Brian
Director · Resigned
25 October 2010
CM
CROSS, Murray Richard
Director · Resigned
15 October 2010
GK
GILMORE, Katherine
Secretary · Resigned
14 June 2010
MI
MARTINDALE, Ian Graham
Director · Resigned
20 March 2008
BP
BEST, Paul John
Secretary · Resigned
18 January 2008
BB
BARZEGAR, Behrooz
Director · Resigned
18 January 2008
BP
BEST, Paul John
Director · Resigned
18 January 2008
BA
BURNS, Alexander Mark
Director · Resigned
18 January 2008
DR
DAVIS, Robert Charles
Director · Resigned
18 January 2008
ES
ELSTON, Stephen Thomas, Dr
Director · Resigned
18 January 2008
GG
GAPPER, Glenn Ronald, Dr
Director · Resigned
18 January 2008

Persons with significant control

PS
03468788
Voting Rights 25 To 50 Percent
27 September 2024
PS
Gkn Aerospace Services Limited
Voting Rights 25 To 50 Percent
28 June 2024
PS
Rolls-Royce Plc
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Small
Accounts
29 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2024 View
Accounts With Accounts Type Small
Accounts
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Small
Accounts
22 December 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
1 August 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Small
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Small
Accounts
18 October 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Accounts With Accounts Type Small
Accounts
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
10 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Small
Accounts
6 October 2019 View
Appoint Person Director Company With Name Date
Officers
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
25 March 2019 View
Termination Director Company With Name Termination Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Small
Accounts
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
16 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Statement Of Companys Objects
Change Of Constitution
25 January 2018 View
Notice Restriction On Company Articles
Change Of Constitution
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Resolution
Resolution
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 May 2017 View
Termination Director Company With Name Termination Date
Officers
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Small
Accounts
7 July 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
29 January 2016 View
Accounts With Accounts Type Small
Accounts
8 October 2015 View
Resolution
Resolution
24 February 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Accounts With Accounts Type Small
Accounts
8 September 2014 View
Termination Director Company With Name Termination Date
Officers
29 July 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
24 January 2014 View
Termination Director Company With Name
Officers
24 January 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 February 2013 View
Termination Secretary Company With Name
Officers
14 December 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
7 February 2012 View
Appoint Person Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
27 January 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Accounts With Accounts Type Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Change Person Director Company With Change Date
Officers
15 February 2011 View
Termination Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Appoint Person Director Company With Name
Officers
19 November 2010 View
Appoint Person Director Company With Name
Officers
11 November 2010 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Appoint Person Secretary Company With Name
Officers
1 July 2010 View
Termination Secretary Company With Name
Officers
14 June 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
22 February 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Change Person Secretary Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 November 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Annual Return
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Address
12 February 2009 View
Legacy
Officers
19 June 2008 View
Incorporation Company
Incorporation
18 January 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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