CFS NEWHAM LIMITED - BELLSHILL
| Company Profile | Company Filings |
Overview
CFS NEWHAM LIMITED is a Private Limited Company from BELLSHILL SCOTLAND and has the status: Active.
CFS NEWHAM LIMITED was incorporated 18 years ago on 21/06/2006 and has the registered number: SC304293. The accounts status is FULL and accounts are next due on 30/09/2024.
CFS NEWHAM LIMITED was incorporated 18 years ago on 21/06/2006 and has the registered number: SC304293. The accounts status is FULL and accounts are next due on 30/09/2024.
CFS NEWHAM LIMITED - BELLSHILL
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
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
SUITE 1L-1O AVONDALE HOUSE PHOENIX CRESCENT
BELLSHILL
ML4 3NJ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/02/2023 | 14/03/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS KIRSTY O'BRIEN | Oct 1982 | British | Director | 2015-11-25 | CURRENT |
| MS HANNAH HOLMAN | May 1980 | British | Director | 2023-03-31 | CURRENT |
| MR MICHAEL GRAEME TULLOCH | Aug 1967 | British | Director | 2012-02-22 UNTIL 2012-12-21 | RESIGNED |
| DUNCAN ROBERT TAYLOR | Aug 1968 | Australian | Director | 2006-06-21 UNTIL 2007-09-07 | RESIGNED |
| MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2015-11-25 UNTIL 2018-05-09 | RESIGNED |
| MR NIALL PATRICK MILLS | Jul 1968 | British | Director | 2009-01-05 UNTIL 2015-11-25 | RESIGNED |
| MR ANDREW SAMUEL LIAU | Jan 1979 | Canadian | Director | 2007-11-05 UNTIL 2008-12-15 | RESIGNED |
| MR ADRIAN HILDERLY | Oct 1964 | British | Director | 2013-05-23 UNTIL 2015-11-25 | RESIGNED |
| MR GREGORY ROBERT COOPER | Jan 1966 | British,Australian | Director | 2006-06-21 UNTIL 2012-02-22 | RESIGNED |
| MR JAMES BREYLEY | Jun 1969 | Australian | Director | 2012-12-21 UNTIL 2015-11-25 | RESIGNED |
| ADRIAN CHARLES NEWLANDS SMITH | Secretary | 2010-04-12 UNTIL 2014-08-15 | RESIGNED | ||
| MS REBECCA SARAH SHEPPARD | Secretary | 2015-02-27 UNTIL 2015-11-25 | RESIGNED | ||
| BRIDGETTE ROWENA MCDONALD | Secretary | 2006-06-21 UNTIL 2012-04-27 | RESIGNED | ||
| MRS GILLIAN VICTORIA DAVIES | Secretary | 2012-04-27 UNTIL 2015-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equitix Ma Infrastructure Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |