CFH DOCMAIL LTD - BATH SOMERSET

Company Profile

Overview

CFH DOCMAIL LTD is a Private Limited Company from BATH SOMERSET and has the status: Active.
CFH DOCMAIL LTD was incorporated 41 years ago on 21/04/1983 and has the registered number: 01716891. The accounts status is GROUP and accounts are next due on 31/12/2024.

CFH DOCMAIL LTD - BATH SOMERSET

This company is listed in the following categories:
18129 - Printing n.e.c.

53201 - Licensed carriers

62012 - Business and domestic software development

63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2023	31/12/2024

Registered Office

ST PETER'S PARK

BATH SOMERSET

BA3 3UP

This Company Originates in : United Kingdom

Previous trading names include:
CFH TOTAL DOCUMENT MANAGEMENT LTD (until 04/10/2013)

CONTINU-FORMS LIMITED (until 17/04/2008)

Confirmation Statements

Last Statement	Next Statement Due
08/04/2023	22/04/2024

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR STEPHEN PATRICK CRAY	Mar 1967	British	Director	2007-07-23	CURRENT
MRS JOANNE LOUISE HELPS	Jan 1967	British	Director	2002-08-20	CURRENT
MR BRYAN JOSEPH KNOWLES	Jul 1976	British	Director	2019-02-28	CURRENT
JONATHAN MARSH	Jun 1968	British	Director	2007-07-23	CURRENT
MR ADAM MICHAEL HARWOOD	Feb 1963	British	Director	2007-07-23	CURRENT
MR WILLIAM MCFEDRIES	Dec 1972	Scottish	Director	2011-11-24	CURRENT
DAVID VINCENT BROADWAY	Aug 1958	British	Secretary	1999-09-13 UNTIL 2015-01-07	RESIGNED
PAUL JAMES CLARKE	Dec 1958	British	Director	2007-07-23 UNTIL 2017-08-31	RESIGNED
CAROLE CLARKE	Sep 1957	British	Director	2007-07-20 UNTIL 2017-08-31	RESIGNED
MARIAN CAFFERTY	Aug 1967	British	Director	2002-08-20 UNTIL 2006-10-05	RESIGNED
MR PHILIP CYRIL BUTTON	Aug 1950	British	Director		RESIGNED
DAVID JOHN MAY	Aug 1956		Secretary	1998-08-17 UNTIL 1999-09-13	RESIGNED
MR JOSEPH RAYMOND BROADWAY			Secretary	2015-01-07 UNTIL 2018-08-29	RESIGNED
ANDREW THOMAS BRODRICK	Oct 1969	British	Director	2007-07-23 UNTIL 2010-03-31	RESIGNED
CHRISTOPHER RICHARD THRELFALL	Sep 1955	English	Secretary		RESIGNED
MR JONATHAN PATRICK MASTERS	Mar 1958	British	Secretary	1991-11-01 UNTIL 1998-08-17	RESIGNED
CHRISTOPHER RICHARD THRELFALL	Sep 1955	English	Director		RESIGNED
MR JOHN ANTHONY COOPER	Sep 1942	British	Director		RESIGNED
MR JONATHAN PATRICK MASTERS	Mar 1958	British	Director	1991-11-01 UNTIL 1998-08-17	RESIGNED
DAVID JOHN MAY	Aug 1956		Director	1999-02-16 UNTIL 1999-09-13	RESIGNED
MR ALAN PETERS	Mar 1974	British	Director	2007-07-25 UNTIL 2011-02-28	RESIGNED
DR BRIAN JOHN RIDGEWELL	Nov 1936	British	Director	1994-02-01 UNTIL 1999-05-10	RESIGNED
SIMON BUNYAN	Nov 1962	British	Director	2017-11-27 UNTIL 2020-06-30	RESIGNED
MRS KAREN BROADWAY	May 1957	British	Director	2008-11-03 UNTIL 2019-02-26	RESIGNED
PAUL BROADWAY	Aug 1954	British	Director	1994-08-01 UNTIL 1999-02-16	RESIGNED
MR MICHAEL ANTHONY BROADWAY	May 1969	British	Director	1993-07-01 UNTIL 2010-03-31	RESIGNED
MAUREEN MAY BROADWAY	Jun 1937	British	Director	1994-09-26 UNTIL 2005-01-31	RESIGNED
MR JOSEPH RAYMOND BROADWAY	Dec 1988	British	Director	2012-09-01 UNTIL 2018-08-29	RESIGNED
GEOFFREY THOMAS BROADWAY	Jan 1934	British	Director		RESIGNED
DAVID VINCENT BROADWAY	Aug 1958	British	Director		RESIGNED
SALLY MARIA ATTWOOD	Jun 1975	British	Director	1999-02-16 UNTIL 2005-01-31	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Cfh Tradeco Limited	2017-10-30		Radstock Bath	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Cfh Holdco Limited	2017-10-18 - 2017-10-30		Radstock Bath	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mr David Vincent Broadway	2016-04-06 - 2017-10-18	8/1958		Ownership of shares 25 to 50 percent
Mrs Karen Broadway	2016-04-06 - 2017-10-18	5/1957		Ownership of shares 25 to 50 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CFH DOCUMENT SOLUTIONS LTD	BATH	Active	TOTAL EXEMPTION FULL	46760 - Wholesale of other intermediate products
CFH SERVICES LIMITED	BATH	Active	DORMANT	99999 - Dormant Company
DOCMAIL LTD	BATH	Active	DORMANT	99999 - Dormant Company
DOTPOST LTD	BATH	Active	DORMANT	99999 - Dormant Company
PROFORM LIMITED	BATH	Active	DORMANT	99999 - Dormant Company
PRINT FOR BUSINESS LIMITED	RADSTOCK ENGLAND	Active	SMALL	18129 - Printing n.e.c.
CONTINU-FORMS HOLDINGS PLC	BATH	Active	DORMANT	99999 - Dormant Company
PICTURE POST LIMITED	RADSTOCK ENGLAND	Active	DORMANT	74990 - Non-trading company
OVAL ESTATES (BATH) LIMITED	RADSTOCK	Active	UNAUDITED ABRIDGED	41100 - Development of building projects
OVAL (1115) LIMITED	BATH	Active	DORMANT	99999 - Dormant Company
CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED	RADSTOCK ENGLAND	Active	DORMANT	99999 - Dormant Company
INFO-SOURCE PUBLISHING LIMITED	RADSTOCK ENGLAND	Active	DORMANT	74990 - Non-trading company
MERCURY WORKFLOW SOLUTIONS LIMITED	RADSTOCK ENGLAND	Active	DORMANT	99999 - Dormant Company
MERCURY SECURED MAIL LIMITED	RADSTOCK ENGLAND	Active	DORMANT	99999 - Dormant Company
CFH PROPCO LIMITED	RADSTOCK ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
CFH HOLDCO LIMITED	BATH UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
CFH TRADECO LIMITED	BATH UNITED KINGDOM	Active	FULL	64209 - Activities of other holding companies n.e.c.
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.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
CFH DOCUMENT SOLUTIONS LTD	BATH	Active	TOTAL EXEMPTION FULL	46760 - Wholesale of other intermediate products
CFH SERVICES LIMITED	BATH	Active	DORMANT	99999 - Dormant Company
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
CONTINU-FORMS PROFIT SHARING SCHEME TRUSTEES LIMITED	RADSTOCK ENGLAND	Active	DORMANT	99999 - Dormant Company
CFH PROPCO LIMITED	RADSTOCK ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
CFH HOLDCO LIMITED	BATH UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	64209 - Activities of other holding companies n.e.c.
CFH TRADECO LIMITED	BATH UNITED KINGDOM	Active	FULL	64209 - Activities of other holding companies n.e.c.