CFH DOCUMENT SOLUTIONS LTD - BATH


Company Profile Company Filings

Overview

CFH DOCUMENT SOLUTIONS LTD is a Private Limited Company from BATH and has the status: Active.
CFH DOCUMENT SOLUTIONS LTD was incorporated 47 years ago on 19/01/1977 and has the registered number: 01294924. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CFH DOCUMENT SOLUTIONS LTD - BATH

This company is listed in the following categories:
46760 - Wholesale of other intermediate products
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ST PETERS PARK
BATH
AVON
BA3 3UP

This Company Originates in : United Kingdom
Previous trading names include:
POLYTYPOS LIMITED (until 29/04/2008)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM SIMPSON MCFEDRIES Dec 1972 British Director 2019-01-22 CURRENT
JONATHAN MARSH Jun 1968 British Director 2018-08-14 CURRENT
MRS JOANNE LOUISE HELPS Jan 1967 British Director 2018-08-14 CURRENT
MR ADAM MICHAEL HARWOOD Feb 1963 British Director 2018-08-14 CURRENT
MR STEPHEN PATRICK CRAY Mar 1967 British Director 2019-01-22 CURRENT
SIMON BUNYAN Nov 1962 British Director 2018-08-14 CURRENT
MR ALBERT THOMAS SPENCER Oct 1933 British Director RESIGNED
VEIKKO JUHANI SALO Mar 1942 Finnish Director RESIGNED
MR ARVO KEIJO KALEVI KETONEN Jun 1942 Finnish Director RESIGNED
ARVO MIKKO OLAVI KETONEN Jun 1945 Finnish Director RESIGNED
GEOFFREY THOMAS BROADWAY Jan 1934 British Director 1998-05-13 UNTIL 2018-05-19 RESIGNED
DAVID VINCENT BROADWAY Aug 1958 British Director 1998-05-13 UNTIL 2019-05-13 RESIGNED
KAREN LESLEY SPENCER Secretary 1998-05-13 UNTIL 2000-08-22 RESIGNED
MR ALBERT THOMAS SPENCER Oct 1933 British Secretary RESIGNED
DAVID VINCENT BROADWAY Aug 1958 British Secretary 2000-08-22 UNTIL 2019-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cfh Intellectual Investments Ltd 2019-03-15 Radstock   Ownership of shares 75 to 100 percent
Mr David Vincent Broadway 2016-04-06 8/1958 Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOCMAIL LTD BATH Active DORMANT 99999 - Dormant Company
DOTPOST LTD BATH Active DORMANT 99999 - Dormant Company
CONTINU-FORMS HOLDINGS PLC BATH Active DORMANT 99999 - Dormant Company
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INFO-SOURCE PUBLISHING LIMITED RADSTOCK ENGLAND Active DORMANT 74990 - Non-trading company
CFH INVESTMENTS LIMITED RADSTOCK ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CFH INTELLECTUAL INVESTMENTS LIMITED RADSTOCK ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CFH INVESTMENTS EBT LIMITED RADSTOCK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CFH INTELLECTUAL INVESTMENTS EBT LIMITED RADSTOCK ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.