CF FERTILISERS UK LIMITED

Key Data

Status

Active

Company No.

03455690

Incorporation date

27/10/1997

Size

Full

Classification

Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1997)

30/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

23/03/2026

Termination of appointment of Brett Raymond Nightingale as a director on 2026-03-20

View PDF (1 pages)

23/03/2026

Appointment of Amanda Pascavage as a director on 2026-03-20

View PDF (2 pages)

19/03/2025

Registered office address changed from Head Office Building Ince Chester Cheshire CH2 4LB United Kingdom to Billingham Complex Haverton Hill Road Billingham TS23 1PY on 2025-03-19

View PDF (1 pages)

27/02/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

14/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

18/09/2024

Appointment of Martin John Liddle as a director on 2024-09-17

View PDF (2 pages)

18/09/2024

Appointment of Mr Daniel Michael Tiffney as a director on 2024-09-17

View PDF (2 pages)

17/09/2024

Termination of appointment of Susan Lynn Menzel as a director on 2024-09-17

View PDF (1 pages)

17/09/2024

Termination of appointment of Christopher David Bohn as a director on 2024-09-17

View PDF (1 pages)

17/09/2024

Termination of appointment of Ashraf Khan Malik as a director on 2024-09-17

View PDF (1 pages)

17/09/2024

Termination of appointment of Bert Alan Frost as a director on 2024-09-17

View PDF (1 pages)

17/09/2024

Appointment of Kimberly Ann Petersen as a director on 2024-09-17

View PDF (2 pages)

17/09/2024

Appointment of Scott Wayne Carlisle as a director on 2024-09-17

View PDF (2 pages)

09/04/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

14/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

15/01/2024

Termination of appointment of Douglas Craig Barnard as a director on 2024-01-12

View PDF (1 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (50 pages)

06/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

17/11/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

10/06/2022

Appointment of Ashraf Khan Malik as a director on 2022-05-30

View PDF (2 pages)

10/06/2022

Appointment of Bert Alan Frost as a director on 2022-05-30

View PDF (2 pages)

09/06/2022

Appointment of Susan Lynn Menzel as a director on 2022-05-30

View PDF (2 pages)

10/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

30/09/2021

Resolutions

View PDF (2 pages)

30/09/2021

Memorandum and Articles of Association

View PDF (6 pages)

27/09/2021

Appointment of Douglas Craig Barnard as a director on 2021-09-21

View PDF (2 pages)

27/09/2021

Appointment of Christopher David Bohn as a director on 2021-09-21

View PDF (2 pages)

27/09/2021

Termination of appointment of Jennifer Margaret Halliday as a director on 2021-09-21

View PDF (1 pages)

27/09/2021

Termination of appointment of John Richard Braddock as a director on 2021-09-21

View PDF (1 pages)

27/09/2021

Termination of appointment of Keith Brudenell as a director on 2021-09-21

View PDF (1 pages)

27/09/2021

Termination of appointment of John Braddock as a secretary on 2021-09-21

View PDF (1 pages)

29/03/2021

Appointment of Mr Brett Raymond Nightingale as a director on 2021-03-24

View PDF (2 pages)

29/03/2021

Termination of appointment of David Paul Hopkins as a director on 2021-03-24

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-01-31 with updates

View PDF (4 pages)

14/12/2020

Full accounts made up to 2019-12-31

View PDF (47 pages)

30/07/2020

Appointment of Mr Keith Brudenell as a director on 2020-04-30

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

07/01/2020

Termination of appointment of David Timothy Little as a director on 2020-01-01

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

01/02/2019

Confirmation statement made on 2019-01-31 with updates

View PDF (4 pages)

04/12/2018

Statement of capital following an allotment of shares on 2018-11-14

View PDF (3 pages)

29/11/2018

Resolutions

View PDF (2 pages)

27/09/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

13/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

01/12/2017

Appointment of Mr David Timothy Little as a director on 2017-11-06

View PDF (2 pages)

01/12/2017

Appointment of Mrs Jennifer Margaret Halliday as a director on 2017-11-06

View PDF (2 pages)

01/12/2017

Termination of appointment of Peter George Whitehouse as a director on 2017-11-06

View PDF (1 pages)

06/09/2017

Appointment of Mr John Richard Braddock as a director on 2017-08-23

View PDF (2 pages)

06/09/2017

Appointment of Mr John Braddock as a secretary on 2017-08-23

View PDF (2 pages)

06/09/2017

Termination of appointment of Peter George Whitehouse as a secretary on 2017-08-23

View PDF (1 pages)

17/08/2017

Termination of appointment of Robb Vernon Aultman as a director on 2017-08-07

View PDF (1 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (40 pages)

14/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (45 pages)

23/06/2016

Director's details changed for Mr David Paul Hopkins on 2015-11-01

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (4 pages)

11/01/2016

Appointment of Mr Robb Vernon Aultman as a director on 2016-01-08

View PDF (2 pages)

30/11/2015

Registered office address changed from Growhow Offices Ince Chester Cheshire CH2 4LB to Head Office Building Ince Chester Cheshire CH2 4LB on 2015-11-30

View PDF (1 pages)

06/11/2015

Certificate of change of name

View PDF (3 pages)

06/11/2015

Change of name notice

View PDF (2 pages)

05/10/2015

Auditor's resignation

View PDF (1 pages)

03/10/2015

Appointment of Mr David Paul Hopkins as a director on 2015-10-01

View PDF (2 pages)

01/10/2015

Termination of appointment of Kenneth Denis Hayes as a director on 2015-09-30

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-12-31

View PDF (35 pages)

20/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

28/01/2015

Termination of appointment of Martin John Barratt Hallam as a director on 2015-01-28

View PDF (1 pages)

16/07/2014

Full accounts made up to 2013-12-31

View PDF (34 pages)

08/05/2014

Appointment of Mr Peter George Whitehouse as a secretary

View PDF (2 pages)

08/05/2014

Termination of appointment of Kenneth Hayes as a secretary

View PDF (1 pages)

08/05/2014

Appointment of Mr Peter George Whitehouse as a director

View PDF (2 pages)

07/05/2014

Director's details changed for Mr Martin John Barratt Hallam on 2014-04-28

View PDF (2 pages)

28/02/2014

Director's details changed for Mr Kenneth Denis Hayes on 2013-04-29

View PDF (2 pages)

28/02/2014

Appointment of Mr Kenneth Denis Hayes as a secretary

View PDF (2 pages)

28/02/2014

Termination of appointment of Colin Jones as a director

View PDF (1 pages)

28/02/2014

Termination of appointment of Colin Jones as a secretary

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

07/11/2013

Appointment of Mr Colin Howard Jones as a secretary

View PDF (1 pages)

07/11/2013

Appointment of Mr Colin Howard Jones as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of David Vanston as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of David Vanston as a secretary

View PDF (1 pages)

15/05/2013

Director's details changed for Mr Martin John Barratt Hallam on 2013-03-20

View PDF (2 pages)

09/04/2013

Appointment of Mr David Cecil Vanston as a secretary

View PDF (1 pages)

09/04/2013

Appointment of Mr David Cecil Vanston as a director

View PDF (2 pages)

09/04/2013

Appointment of Mr Martin John Barratt Hallam as a director

View PDF (2 pages)

09/04/2013

Termination of appointment of Colin Jones as a director

View PDF (1 pages)

09/04/2013

Termination of appointment of Colin Jones as a secretary

View PDF (1 pages)

08/04/2013

Full accounts made up to 2012-12-31

View PDF (34 pages)

14/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of Mr Colin Howard Jones as a secretary

View PDF (1 pages)

23/04/2012

Termination of appointment of Carol Devlin as a director

View PDF (1 pages)

23/04/2012

Termination of appointment of Carol Devlin as a secretary

View PDF (1 pages)

28/03/2012

Full accounts made up to 2011-12-31

View PDF (34 pages)

14/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

16/01/2012

Termination of appointment of Paul Thompson as a director

View PDF (1 pages)

13/01/2012

Appointment of Kenneth Denis Hayes as a director

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (33 pages)

03/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

26/07/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

10/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

11/01/2010

Certificate of change of name

View PDF (2 pages)

11/01/2010

Change of name notice

View PDF (2 pages)

09/12/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Carol Devlin on 2009-12-02

View PDF (2 pages)

08/12/2009

Director's details changed for Paul Thompson on 2009-12-02

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Colin Howard Jones on 2009-12-02

View PDF (2 pages)

08/12/2009

Secretary's details changed for Carol Devlin on 2009-12-02

View PDF (1 pages)

12/08/2009

Amended full accounts made up to 2008-12-31

View PDF (24 pages)

15/07/2009

Appointment terminated director david stacey

View PDF (1 pages)

08/04/2009

Director appointed mr colin howard jones

View PDF (2 pages)

02/04/2009

Full accounts made up to 2008-12-31

View PDF (25 pages)

06/03/2009

Memorandum and Articles of Association

View PDF (8 pages)

02/03/2009

Certificate of change of name

View PDF (2 pages)

25/02/2009

Registered office changed on 25/02/2009 from florence house radcliffe crescent thornaby stockton on tees cleveland TS17 6BS

View PDF (1 pages)

20/11/2008

Gbp nc 26000000/13846200\12/08/08

View PDF (1 pages)

28/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

28/10/2008

Location of debenture register

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (27 pages)

28/05/2008

Appointment terminated director simon walkington

View PDF (1 pages)

19/03/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

12/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

12/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/10/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Nc inc already adjusted 13/09/07

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (2 pages)

24/09/2007

Resolutions

View PDF (2 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

New secretary appointed

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/12/2006

Amended full accounts made up to 2005-12-31

View PDF (28 pages)

13/11/2006

Return made up to 27/10/06; full list of members

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (2 pages)

03/11/2006

New secretary appointed

View PDF (1 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

28/07/2006

Full accounts made up to 2005-12-31

View PDF (28 pages)

29/12/2005

Return made up to 27/10/05; full list of members

View PDF (8 pages)

25/04/2005

Full accounts made up to 2004-12-31

View PDF (26 pages)

18/01/2005

New director appointed

View PDF (2 pages)

11/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

23/03/2004

Full accounts made up to 2003-12-31

View PDF (27 pages)

13/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

27/04/2003

Full accounts made up to 2002-12-31

View PDF (25 pages)

25/11/2002

Return made up to 27/10/02; full list of members

View PDF (8 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (23 pages)

18/01/2002

Registered office changed on 18/01/02 from: florence house pearson court pearson way teesdale park stockton on tees TS17 6PT

View PDF (1 pages)

23/11/2001

Return made up to 27/10/01; full list of members

View PDF (7 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (14 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (18 pages)

17/10/2001

Particulars of mortgage/charge

View PDF (11 pages)

05/10/2001

New secretary appointed

View PDF (2 pages)

05/10/2001

Secretary resigned

View PDF (1 pages)

25/06/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

09/11/2000

Return made up to 27/10/00; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

27/04/2000

Particulars of mortgage/charge

View PDF (27 pages)

12/11/1999

New director appointed

View PDF (2 pages)

12/11/1999

Return made up to 27/10/99; full list of members

View PDF (7 pages)

03/11/1999

New director appointed

View PDF (2 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

21/02/1999

Return made up to 27/10/98; full list of members

View PDF (8 pages)

21/02/1999

Director's particulars changed

View PDF (1 pages)

22/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

09/10/1998

Registered office changed on 09/10/98 from: wilton centre po box 90 wilton middlesbrough cleveland TS90 8JE

View PDF (1 pages)

14/08/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

26/02/1998

Miscellaneous

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

New director appointed

View PDF (2 pages)

26/02/1998

Director resigned

View PDF (1 pages)

26/02/1998

Director resigned

View PDF (1 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (35 pages)

08/01/1998

Registered office changed on 08/01/98 from: broadwalk house c/o ashurst morris crisp 5 appold street london EC2A 2HA

View PDF (1 pages)

08/01/1998

Secretary resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Ad 30/12/97--------- £ si 10449998@1=10449998 £ ic 2/10450000

View PDF (2 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

Resolutions

View PDF (1 pages)

08/01/1998

£ nc 1000/15000000 16/12/97

View PDF (1 pages)

02/01/1998

Memorandum and Articles of Association

View PDF (14 pages)

16/12/1997

Certificate of change of name

View PDF (2 pages)

01/12/1997

New director appointed

View PDF (2 pages)

01/12/1997

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/11/1997

Director resigned

View PDF (1 pages)

17/11/1997

Memorandum and Articles of Association

View PDF (8 pages)

14/11/1997

Secretary resigned

View PDF (1 pages)

14/11/1997

Director resigned

View PDF (1 pages)

14/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/11/1997

New director appointed

View PDF (2 pages)

14/11/1997

Registered office changed on 14/11/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

12/11/1997

Certificate of change of name

View PDF (2 pages)

27/10/1997

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tiffney, Daniel Michael	Director	17/09/2024 - Present	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/1997 - 07/11/1997	99600
Bohn, Christopher David	Director	21/09/2021 - 17/09/2024	3
Frost, Bert Alan	Director	30/05/2022 - 17/09/2024	2
Meyer, Francis Gerald	Director	26/01/1998 - 14/09/2007	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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07/08/1987

Turnover:

No. of employees:

Description

About CF FERTILISERS UK LIMITED

CF FERTILISERS UK LIMITED is an(a) Active company incorporated on 27/10/1997 with the registered office located at Billingham Complex, Haverton Hill Road, Billingham TS23 1PY. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CF FERTILISERS UK LIMITED?

CF FERTILISERS UK LIMITED is currently Active. It was registered on 27/10/1997 .

Where is CF FERTILISERS UK LIMITED located?

CF FERTILISERS UK LIMITED is registered at Billingham Complex, Haverton Hill Road, Billingham TS23 1PY.

What does CF FERTILISERS UK LIMITED do?

CF FERTILISERS UK LIMITED operates in the Manufacture of fertilizers and nitrogen compounds (20.15 - SIC 2007) sector.

What is the latest filing for CF FERTILISERS UK LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-01-31 with no updates.