CN

CFS NEWHAM LIMITED

Active

Company number SC304293

Bellshill, Scotland · Incorporated 21 June 2006

Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill, ML4 3NJ, Scotland

Last updated on 16 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

CFS Newham Limited is an active private limited company incorporated in Scotland on 21 June 2006. The company is registered at Suite 1L-1O, Avondale House, Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. It is engaged in activities of financial services other than insurance and pension funding (SIC 66120).

The company is currently controlled by Equitix MA Infrastructure Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of two British directors: Dr Peter James Harding, appointed 22 November 2024, and Natalia Rouse, appointed 4 March 2025.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were small accounts for the period ended 31 December 2024. The latest confirmation statement was filed on 13 March 2026 with no updates. The next accounts are due by 30 September 2026.

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
28 February 2026
Next due
14 March 2027
6 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

No officers on record.

Persons with significant control

PS
Equitix Ma Infrastructure Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 March 2026 View
Accounts With Accounts Type Small
Accounts
24 September 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2025 View
Accounts With Accounts Type Small
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2024 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 April 2021 View
Change Person Director Company With Change Date
Officers
7 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Gazette Filings Brought Up To Date
Gazette
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Gazette Notice Compulsory
Gazette
22 May 2018 View
Accounts With Accounts Type Full
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Change Account Reference Date Company Current Extended
Accounts
21 November 2016 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Auditors Resignation Company
Auditors
31 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Full
Accounts
16 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
5 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Appoint Person Director Company With Name
Officers
27 May 2013 View
Accounts With Accounts Type Full
Accounts
19 February 2013 View
Termination Director Company With Name
Officers
28 December 2012 View
Appoint Person Director Company With Name
Officers
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Termination Secretary Company With Name
Officers
18 May 2012 View
Appoint Person Secretary Company With Name
Officers
18 May 2012 View
Appoint Person Director Company With Name
Officers
22 February 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Accounts With Accounts Type Full
Accounts
30 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Appoint Person Secretary Company With Name
Officers
22 April 2010 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Full
Accounts
23 October 2009 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Full
Accounts
15 April 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
23 January 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
16 July 2008 View
Legacy
Annual Return
16 July 2008 View
Accounts With Accounts Type Full
Accounts
8 April 2008 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Capital
26 June 2007 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Resolution
Resolution
27 September 2006 View
Incorporation Company
Incorporation
21 June 2006 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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