CFMS LIMITED

Key Data

Status

Active

Company No.

06477281

Incorporation date

18/01/2008

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2008)

17/03/2026

Change of details for Rolls-Royce Plc as a person with significant control on 2026-03-17

View PDF (2 pages)

03/02/2026

Change of details for Gkn Aerospace Services Limited as a person with significant control on 2026-02-03

View PDF (2 pages)

03/02/2026

Change of details for 03468788 as a person with significant control on 2026-02-03

View PDF (2 pages)

03/02/2026

Change of details for Rolls-Royce Plc as a person with significant control on 2026-02-03

View PDF (2 pages)

23/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

29/04/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

05/02/2025

Change of details for Rolls-Royce Plc as a person with significant control on 2019-10-01

View PDF (2 pages)

23/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

27/09/2024

Cessation of Airbus Uk Limited as a person with significant control on 2024-09-27

View PDF (1 pages)

27/09/2024

Notification of 03468788 as a person with significant control on 2024-09-27

View PDF (2 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

28/06/2024

Appointment of Mr Maxwell Edward Brown as a director on 2024-06-28

View PDF (2 pages)

28/06/2024

Notification of Gkn Aerospace Services Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

28/06/2024

Change of details for Airbus Uk Limited as a person with significant control on 2024-06-28

View PDF (2 pages)

28/06/2024

Change of details for Rolls-Royce Plc as a person with significant control on 2024-06-28

View PDF (2 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

29/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

02/08/2023

Appointment of Dr Leigh Lapworth as a director on 2023-07-28

View PDF (2 pages)

01/08/2023

Termination of appointment of Gareth Dewi Jones as a director on 2023-07-28

View PDF (1 pages)

19/01/2023

Appointment of Mr Mark Joseph Woods as a director on 2023-01-20

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

24/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

12/08/2022

Appointment of Mr Guy Andrew Johns as a director on 2022-08-01

View PDF (2 pages)

12/08/2022

Termination of appointment of Ian Charles Risk as a director on 2022-08-01

View PDF (1 pages)

03/08/2022

Director's details changed for Mr Iain Gilmour Gray on 2022-07-26

View PDF (2 pages)

31/05/2022

Appointment of Mr Stephen Guy Raynes as a director on 2022-05-26

View PDF (2 pages)

31/05/2022

Termination of appointment of Mark Howard as a director on 2022-05-26

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

18/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

03/02/2021

Director's details changed for Mr Nick Graham Sturge on 2021-02-03

View PDF (2 pages)

21/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

04/01/2021

Appointment of Mr Nicholas Graham Sturge as a director on 2021-01-01

View PDF (2 pages)

22/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

10/02/2020

Appointment of Mr Gareth Dewi Jones as a director on 2020-01-31

View PDF (2 pages)

23/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

02/01/2020

Termination of appointment of Gordon Mckechnie as a director on 2019-12-31

View PDF (1 pages)

06/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

01/08/2019

Appointment of Mr Gordon Mckechnie as a director on 2019-07-31

View PDF (2 pages)

01/08/2019

Termination of appointment of John Robert Gibbs as a director on 2019-07-31

View PDF (1 pages)

01/07/2019

Appointment of Mr Iain Gilmour Gray as a director on 2019-07-01

View PDF (2 pages)

25/03/2019

Appointment of Mr. John Robert Gibbs as a director on 2019-03-25

View PDF (2 pages)

25/03/2019

Termination of appointment of Gary Cutts as a director on 2019-03-25

View PDF (1 pages)

15/02/2019

Termination of appointment of Phillip Cartwright as a director on 2019-02-01

View PDF (1 pages)

23/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

24/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

16/04/2018

Appointment of Mr Ian Charles Risk as a director on 2018-04-16

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

25/01/2018

Statement of company's objects

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22/01/2018

Notice of Restriction on the Company's Articles

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12/01/2018

Appointment of Mrs Samantha Jane Paice as a director on 2018-01-12

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05/01/2018

Appointment of Mr Gary Cutts as a director on 2017-12-31

View PDF (2 pages)

05/01/2018

Termination of appointment of Leigh Lapworth as a director on 2017-12-31

View PDF (1 pages)

17/11/2017

Registered office address changed from Victoria House 51 Victoria Street Bristol BS1 6AD to 43 Queen Square Bristol BS1 4QP on 2017-11-17

View PDF (1 pages)

04/10/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

15/06/2017

Resolutions

View PDF (18 pages)

06/06/2017

Appointment of Dr Phillip Cartwright as a director on 2017-06-05

View PDF (2 pages)

06/06/2017

Termination of appointment of Phillip Cartwright as a secretary on 2017-06-05

View PDF (1 pages)

06/06/2017

Appointment of Dr Phillip Cartwright as a secretary on 2017-06-05

View PDF (2 pages)

18/05/2017

Appointment of Mr Mark Howard as a director on 2017-05-10

View PDF (2 pages)

18/05/2017

Termination of appointment of Behrooz Barzegar as a director on 2017-05-10

View PDF (1 pages)

23/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

07/07/2016

Accounts for a small company made up to 2015-12-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2016-01-18 no member list

View PDF (2 pages)

08/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

24/02/2015

Resolutions

View PDF (16 pages)

05/02/2015

Annual return made up to 2015-01-18 no member list

View PDF (2 pages)

19/01/2015

Termination of appointment of Philip Douglas Woods as a director on 2014-11-14

View PDF (1 pages)

19/01/2015

Termination of appointment of Eur Ing Nicholas Brian Buckland as a director on 2014-12-31

View PDF (1 pages)

08/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

29/07/2014

Termination of appointment of Robert Ronald Burge as a director on 2014-03-03

View PDF (1 pages)

24/01/2014

Annual return made up to 2014-01-18 no member list

View PDF (4 pages)

24/01/2014

Termination of appointment of Robert Davis as a director

View PDF (1 pages)

25/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

21/03/2013

Appointment of Dr Leigh Lapworth as a director

View PDF (3 pages)

21/03/2013

Termination of appointment of Ian Martindale as a director

View PDF (2 pages)

15/02/2013

Annual return made up to 2013-01-18 no member list

View PDF (5 pages)

14/12/2012

Termination of appointment of Katherine Gilmore as a secretary

View PDF (1 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

07/02/2012

Annual return made up to 2012-01-18 no member list

View PDF (6 pages)

27/01/2012

Appointment of Mr Philip Douglas Woods as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Glenn Gapper as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Alexander Burns as a director

View PDF (1 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-01-18 no member list

View PDF (6 pages)

15/02/2011

Director's details changed for Mr Alexander Mark Burns on 2011-01-18

View PDF (2 pages)

15/02/2011

Director's details changed for Behrooz Barzegar on 2011-01-18

View PDF (2 pages)

15/02/2011

Director's details changed for Dr Glenn Ronald Gapper on 2011-01-18

View PDF (2 pages)

25/11/2010

Termination of appointment of Murray Cross as a director

View PDF (1 pages)

25/11/2010

Appointment of Mr Murray Richard Cross as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Paul Best as a director

View PDF (1 pages)

19/11/2010

Appointment of Mr Robert Ronald Burge as a director

View PDF (2 pages)

11/11/2010

Appointment of Eur Ing Nicholas Brian Buckland as a director

View PDF (3 pages)

21/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

01/07/2010

Appointment of Miss Katherine Gilmore as a secretary

View PDF (1 pages)

14/06/2010

Termination of appointment of Paul Best as a secretary

View PDF (1 pages)

22/02/2010

Previous accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (3 pages)

18/01/2010

Annual return made up to 2010-01-18 no member list

View PDF (4 pages)

18/01/2010

Director's details changed for Paul John Best on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Dr Glenn Ronald Gapper on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Behrooz Barzegar on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Robert Charles Davis on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Ian Graham Martindale on 2010-01-18

View PDF (2 pages)

18/01/2010

Director's details changed for Alexander Mark Burns on 2010-01-18

View PDF (2 pages)

18/01/2010

Secretary's details changed for Paul John Best on 2010-01-18

View PDF (1 pages)

19/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

30/04/2009

Appointment terminated director stephen elston

View PDF (1 pages)

12/02/2009

Annual return made up to 18/01/09

View PDF (4 pages)

12/02/2009

Location of register of members

View PDF (1 pages)

12/02/2009

Location of debenture register

View PDF (1 pages)

19/06/2008

Director appointed ian graham martindale

View PDF (2 pages)

18/01/2008

Incorporation

View PDF (37 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

18/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
Johns, Guy Andrew	Director	01/08/2022 - Present	3
Burns, Alexander Mark	Director	18/01/2008 - 04/11/2011	22
Sturge, Nicholas Graham	Director	01/01/2021 - Present	12
Brown, Maxwell Edward	Director	28/06/2024 - Present	1
Gray, Iain Gilmour	Director	01/07/2019 - Present	11

Persons with Significant Control

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

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Description

About CFMS LIMITED

CFMS LIMITED is an(a) Active company incorporated on 18/01/2008 with the registered office located at 43 Queen Square, Bristol BS1 4QP. There are currently 8 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 CFMS LIMITED?

CFMS LIMITED is currently Active. It was registered on 18/01/2008 .

Where is CFMS LIMITED located?

CFMS LIMITED is registered at 43 Queen Square, Bristol BS1 4QP.

What does CFMS LIMITED do?

CFMS LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CFMS LIMITED?

The latest filing was on 17/03/2026: Change of details for Rolls-Royce Plc as a person with significant control on 2026-03-17.