CFH DOCUMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

01294924

Incorporation date

19/01/1977

Size

Total Exemption Full

Classification

Wholesale of other intermediate products (46.76 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/1986)

12/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

25/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

20/06/2024

Appointment of Mr Bryan Knowles as a director on 2024-06-19

View PDF (2 pages)

20/06/2024

Termination of appointment of Simon Bunyan as a director on 2024-06-20

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

17/04/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

20/06/2023

Confirmation statement made on 2023-06-11 with no updates

View PDF (3 pages)

01/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

19/07/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

05/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

26/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

13/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (10 pages)

13/06/2019

Notification of Cfh Intellectual Investments Ltd as a person with significant control on 2019-03-15

View PDF (2 pages)

08/06/2019

Memorandum and Articles of Association

View PDF (14 pages)

13/05/2019

Termination of appointment of David Vincent Broadway as a secretary on 2019-05-13

View PDF (1 pages)

13/05/2019

Termination of appointment of David Vincent Broadway as a director on 2019-05-13

View PDF (1 pages)

24/04/2019

Resolutions

View PDF (1 pages)

22/01/2019

Appointment of Mr Stephen Patrick Cray as a director on 2019-01-22

View PDF (2 pages)

22/01/2019

Appointment of Mr William Mcfedries as a director on 2019-01-22

View PDF (2 pages)

14/08/2018

Appointment of Mr Simon Bunyan as a director on 2018-08-14

View PDF (2 pages)

14/08/2018

Appointment of Mr Jonathan Marsh as a director on 2018-08-14

View PDF (2 pages)

14/08/2018

Appointment of Mr Adam Michael Harwood as a director on 2018-08-14

View PDF (2 pages)

14/08/2018

Appointment of Mrs Joanne Louise Helps as a director on 2018-08-14

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-06-11 with updates

View PDF (9 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

21/05/2018

Termination of appointment of Geoffrey Thomas Broadway as a director on 2018-05-19

View PDF (1 pages)

04/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

16/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (10 pages)

04/01/2017

Resolutions

View PDF (16 pages)

18/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (11 pages)

21/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

22/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (10 pages)

24/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

06/08/2014

Registration of charge 012949240002, created on 2014-07-30

View PDF (26 pages)

10/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (10 pages)

20/06/2014

Resolutions

View PDF (4 pages)

15/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (10 pages)

01/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

03/07/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (10 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (10 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

13/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (10 pages)

30/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (12 pages)

21/08/2009

Return made up to 11/06/09; full list of members

View PDF (3 pages)

09/12/2008

Return made up to 11/06/08; full list of members

View PDF (3 pages)

12/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

24/04/2008

Certificate of change of name

View PDF (2 pages)

03/10/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

10/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (12 pages)

26/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

13/07/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

07/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

13/07/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (8 pages)

13/07/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/07/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

17/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

09/07/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

21/08/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

08/03/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/09/2000

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/08/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

29/08/2000

Registered office changed on 29/08/00 from: timtec house cotes park lane somercotes alfreton derbyshire DE55 4NJ

View PDF (1 pages)

29/08/2000

New secretary appointed

View PDF (2 pages)

03/09/1999

Return made up to 11/06/99; no change of members

View PDF (4 pages)

25/07/1998

Return made up to 11/06/98; full list of members

View PDF (8 pages)

31/05/1998

New secretary appointed

View PDF (2 pages)

31/05/1998

New director appointed

View PDF (3 pages)

31/05/1998

New director appointed

View PDF (3 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Director resigned

View PDF (1 pages)

20/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

19/01/1998

Registered office changed on 19/01/98 from: timetec house cotes park lane somercotes derby DE55 4NJ

View PDF (1 pages)

22/07/1997

Ad 06/04/88--------- £ si 299000@1

View PDF (2 pages)

11/07/1997

Registered office changed on 11/07/97 from: grange close clover nook somercotes derbys DE55 4QT

View PDF (1 pages)

11/07/1997

Return made up to 11/06/97; full list of members

View PDF (6 pages)

06/06/1997

Nc inc already adjusted 06/04/88

View PDF (2 pages)

23/04/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

27/02/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

27/02/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

13/07/1995

Return made up to 11/06/95; no change of members

View PDF (4 pages)

05/06/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

30/09/1994

Accounting reference date extended from 30/09 to 31/12

View PDF (0 pages)

27/06/1994

Return made up to 11/06/94; no change of members

View PDF (0 pages)

23/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

29/09/1993

Declaration of mortgage charge released/ceased

View PDF (0 pages)

13/08/1993

Return made up to 11/06/93; full list of members

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03/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

26/08/1992

Return made up to 11/06/92; no change of members

View PDF (0 pages)

28/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

29/08/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

10/07/1991

Return made up to 11/06/91; no change of members

View PDF (0 pages)

24/08/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

24/08/1990

Return made up to 11/06/90; full list of members

View PDF (0 pages)

14/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

22/11/1989

Return made up to 27/09/89; no change of members

View PDF (0 pages)

28/09/1988

Registered office changed on 28/09/88 from: formscentre wimsey way somercoates derbyshire

View PDF (0 pages)

26/07/1988

Return made up to 20/04/88; no change of members

View PDF (0 pages)

25/05/1988

Resolutions

View PDF (1 pages)

16/05/1988

Accounts made up to 1987-09-30

View PDF (0 pages)

01/02/1988

Return made up to 05/12/87; full list of members

View PDF (0 pages)

15/10/1987

Full accounts made up to 1985-09-30

View PDF (0 pages)

15/10/1987

Return made up to 28/01/86; no change of members

View PDF (0 pages)

15/10/1987

Full accounts made up to 1984-09-30

View PDF (0 pages)

25/01/1986

Memorandum and Articles of Association

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bunyan, Simon	Director	14/08/2018 - 20/06/2024	1
Helps, Joanne Louise	Director	14/08/2018 - Present	27
Marsh, Jonathan Lacey	Director	14/08/2018 - Present	9
Harwood, Adam Michael	Director	14/08/2018 - Present	16
Mcfedries, William Simpson	Director	22/01/2019 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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

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Mixed farming

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Description

About CFH DOCUMENT SOLUTIONS LTD

CFH DOCUMENT SOLUTIONS LTD is an(a) Active company incorporated on 19/01/1977 with the registered office located at St Peters Park, Wells Road, Radstock, Bath, Avon BA3 3UP. There are currently 6 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 CFH DOCUMENT SOLUTIONS LTD?

CFH DOCUMENT SOLUTIONS LTD is currently Active. It was registered on 19/01/1977 .

Where is CFH DOCUMENT SOLUTIONS LTD located?

CFH DOCUMENT SOLUTIONS LTD is registered at St Peters Park, Wells Road, Radstock, Bath, Avon BA3 3UP.

What does CFH DOCUMENT SOLUTIONS LTD do?

CFH DOCUMENT SOLUTIONS LTD operates in the Wholesale of other intermediate products (46.76 - SIC 2007) sector.

What is the latest filing for CFH DOCUMENT SOLUTIONS LTD?

The latest filing was on 12/12/2025: Total exemption full accounts made up to 2025-03-31.