CFS NEWHAM LIMITED

Key Data

Status

Active

Company No.

SC304293

Incorporation date

21/06/2006

Size

Small

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2006)

13/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

24/09/2025

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

View PDF (20 pages)

29/04/2025

Termination of appointment of Kirsty O'brien as a director on 2024-11-22

View PDF (1 pages)

28/04/2025

Termination of appointment of Hannah Holman as a director on 2025-03-04

View PDF (1 pages)

28/04/2025

Appointment of Dr Peter James Harding as a director on 2024-11-22

View PDF (2 pages)

28/04/2025

Appointment of Natalia Rouse as a director on 2025-03-04

View PDF (2 pages)

18/09/2024

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

View PDF (19 pages)

29/02/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

26/02/2024

Change of details for Equitix Ma Infrastructure Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

04/04/2023

Appointment of Ms Hannah Holman as a director on 2023-03-31

View PDF (2 pages)

23/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

28/03/2022

Change of details for Equitix Ma Infrastructure as a person with significant control on 2022-03-28

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

14/04/2021

Change of details for Equitix Ma Infrastructure as a person with significant control on 2020-03-10

View PDF (2 pages)

07/04/2021

Director's details changed for Miss Kirsty O'brien on 2021-04-07

View PDF (2 pages)

23/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

23/11/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

17/04/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (14 pages)

23/04/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

28/06/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

06/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-02-28 with no updates

View PDF (3 pages)

05/06/2018

Termination of appointment of Peter John Sheldrake as a director on 2018-05-09

View PDF (1 pages)

05/06/2018

Registered office address changed from Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland to Suite 1L-1O Avondale House Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 2018-06-05

View PDF (1 pages)

22/05/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/11/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

07/09/2016

Full accounts made up to 2015-06-30

View PDF (14 pages)

31/05/2016

Auditor's resignation

View PDF (1 pages)

02/12/2015

Termination of appointment of Niall Patrick Mills as a director on 2015-11-25

View PDF (1 pages)

02/12/2015

Termination of appointment of Adrian Hilderly as a director on 2015-11-25

View PDF (1 pages)

02/12/2015

Appointment of Ms Kirsty O'brien as a director on 2015-11-25

View PDF (2 pages)

02/12/2015

Termination of appointment of James Breyley as a director on 2015-11-25

View PDF (1 pages)

02/12/2015

Appointment of Mr Peter John Sheldrake as a director on 2015-11-25

View PDF (2 pages)

02/12/2015

Termination of appointment of Rebecca Sarah Sheppard as a secretary on 2015-11-25

View PDF (1 pages)

02/12/2015

Registered office address changed from 23 st Andrew Square Edinburgh EH2 1BB to Suite 1a, Willow House Kestrel View Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 2015-12-02

View PDF (1 pages)

17/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

16/03/2015

Full accounts made up to 2014-06-30

View PDF (13 pages)

09/03/2015

Appointment of Ms Rebecca Sarah Sheppard as a secretary on 2015-02-27

View PDF (2 pages)

09/03/2015

Termination of appointment of Gillian Victoria Davies as a secretary on 2015-02-27

View PDF (1 pages)

21/08/2014

Termination of appointment of Adrian Charles Newlands Smith as a secretary on 2014-08-15

View PDF (1 pages)

17/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (6 pages)

05/03/2014

Full accounts made up to 2013-06-30

View PDF (11 pages)

26/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (6 pages)

27/05/2013

Appointment of Mr Adrian Hilderly as a director

View PDF (2 pages)

19/02/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

28/12/2012

Termination of appointment of Michael Tulloch as a director

View PDF (1 pages)

24/12/2012

Appointment of Mr James Breyley as a director

View PDF (2 pages)

02/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (4 pages)

18/05/2012

Termination of appointment of Bridgette Mcdonald as a secretary

View PDF (1 pages)

18/05/2012

Appointment of Mrs Gillian Victoria Davies as a secretary

View PDF (1 pages)

22/02/2012

Appointment of Mr Michael Graeme Tulloch as a director

View PDF (2 pages)

22/02/2012

Termination of appointment of Gregory Cooper as a director

View PDF (1 pages)

30/01/2012

Full accounts made up to 2011-06-30

View PDF (11 pages)

23/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (4 pages)

30/12/2010

Full accounts made up to 2010-06-30

View PDF (10 pages)

19/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (15 pages)

22/04/2010

Appointment of Adrian Charles Newlands Smith as a secretary

View PDF (3 pages)

09/11/2009

Director's details changed for Mr Niall Patrick Mills on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Gregory Robert Cooper on 2009-10-01

View PDF (3 pages)

09/11/2009

Secretary's details changed for Bridgette Rowena Mcdonald on 2009-10-01

View PDF (3 pages)

23/10/2009

Full accounts made up to 2009-06-30

View PDF (11 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (3 pages)

15/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

23/01/2009

Appointment terminated director andrew liau

View PDF (1 pages)

23/01/2009

Director appointed niall patrick mills

View PDF (3 pages)

06/11/2008

Secretary's change of particulars / bridgette roche / 01/10/2008

View PDF (2 pages)

16/07/2008

Return made up to 21/06/08; full list of members

View PDF (3 pages)

16/07/2008

Secretary's change of particulars / bridgette roche / 07/04/2007

View PDF (1 pages)

08/04/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

19/11/2007

Director resigned

View PDF (1 pages)

14/11/2007

New director appointed

View PDF (3 pages)

26/06/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

26/06/2007

Ad 21/06/06--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (1 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (0 pages)

27/09/2006

Resolutions

View PDF (1 pages)

21/06/2006

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CFS NEWHAM LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Sheldrake, Peter John	Director	25/11/2015 - 09/05/2018	218
Holman, Hannah	Director	31/03/2023 - 04/03/2025	106
O'brien, Kirsty	Director	25/11/2015 - 22/11/2024	188
Harding, Peter James, Dr	Director	22/11/2024 - Present	102
Rouse, Natalia	Director	04/03/2025 - Present	32

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CFS NEWHAM LIMITED

CFS NEWHAM LIMITED is an(a) Active company incorporated on 21/06/2006 with the registered office located at Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ. There are currently 2 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 CFS NEWHAM LIMITED?

CFS NEWHAM LIMITED is currently Active. It was registered on 21/06/2006 .

Where is CFS NEWHAM LIMITED located?

CFS NEWHAM LIMITED is registered at Suite 1l-1o Avondale House Phoenix Crescent, Strathclyde Business Park, Bellshill ML4 3NJ.

What does CFS NEWHAM LIMITED do?

CFS NEWHAM LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for CFS NEWHAM LIMITED?

The latest filing was on 13/03/2026: Confirmation statement made on 2026-02-28 with no updates.