CFS (OFFSHORE ENGINEERING) LIMITED

Key Data

Status

Dissolved

Company No.

08948151

Incorporation date

19/03/2014

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2014)

20/06/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/03/2023

Notice of move from Administration to Dissolution

View PDF (24 pages)

20/03/2023

Administrator's progress report

View PDF (25 pages)

28/10/2022

Administrator's progress report

View PDF (25 pages)

20/10/2022

Registered office address changed from Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 2022-10-20

View PDF (2 pages)

23/05/2022

Statement of administrator's proposal

View PDF (45 pages)

15/04/2022

Registered office address changed from Unit 9 Wagonway Industrial Estate Windmill Lane Hebburn Tyne and Wear NE31 1SP United Kingdom to Redheugh House Thornaby Place Teesdale South Stockton-on-Tees TS17 6SG on 2022-04-15

View PDF (2 pages)

11/04/2022

Appointment of an administrator

View PDF (3 pages)

08/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (13 pages)

08/12/2021

Previous accounting period shortened from 2021-09-30 to 2021-06-30

View PDF (1 pages)

11/05/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

01/12/2020

Total exemption full accounts made up to 2020-09-30

View PDF (14 pages)

01/12/2020

Previous accounting period shortened from 2020-10-31 to 2020-09-30

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

30/11/2020

Current accounting period shortened from 2020-03-31 to 2019-10-31

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-19 with updates

View PDF (5 pages)

25/02/2020

Notification of Cefo Group Ltd as a person with significant control on 2019-12-18

View PDF (2 pages)

25/02/2020

Cessation of Nigel Glynn Wheatley as a person with significant control on 2019-12-18

View PDF (1 pages)

25/02/2020

Cessation of Darren Williams Carlisle as a person with significant control on 2019-12-18

View PDF (1 pages)

20/12/2019

Cessation of Texo Group Limited as a person with significant control on 2019-11-29

View PDF (1 pages)

20/12/2019

Notification of Nigel Glynn Wheatley as a person with significant control on 2019-11-29

View PDF (2 pages)

20/12/2019

Notification of Darren Williams Carlisle as a person with significant control on 2019-11-29

View PDF (2 pages)

20/12/2019

Termination of appointment of Robert Dalziel as a director on 2019-11-29

View PDF (1 pages)

20/12/2019

Termination of appointment of Hayden Francis Smith as a director on 2019-11-29

View PDF (1 pages)

13/12/2019

Resolutions

View PDF (3 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (15 pages)

14/05/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

19/12/2018

Termination of appointment of Judith Carlisle as a director on 2018-09-30

View PDF (1 pages)

11/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

20/11/2018

Resolutions

View PDF (3 pages)

16/10/2018

Appointment of Mr Robert Dalziel as a director on 2018-10-02

View PDF (2 pages)

16/10/2018

Appointment of Mr Hayden Francis Smith as a director on 2018-10-02

View PDF (2 pages)

09/10/2018

Notification of Texo Group Limited as a person with significant control on 2018-10-02

View PDF (2 pages)

09/10/2018

Cessation of Nigel Glynn Wheatley as a person with significant control on 2018-10-02

View PDF (1 pages)

09/10/2018

Cessation of Darren Williams Carlisle as a person with significant control on 2018-10-02

View PDF (1 pages)

29/05/2018

Notification of Nigel Wheatley as a person with significant control on 2018-05-01

View PDF (2 pages)

29/05/2018

Change of details for Mr Darren Williams Carlisle as a person with significant control on 2018-05-01

View PDF (2 pages)

29/05/2018

Appointment of Mr Nigel Glynn Wheatley as a director on 2018-05-01

View PDF (2 pages)

22/05/2018

Appointment of Mrs Judith Carlisle as a director on 2018-05-08

View PDF (2 pages)

18/04/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

25/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

21/08/2017

Cessation of Judith Carlisle as a person with significant control on 2017-07-31

View PDF (1 pages)

21/08/2017

Cessation of Alan Robertson as a person with significant control on 2017-07-31

View PDF (1 pages)

21/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (8 pages)

14/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/04/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

09/11/2015

Registered office address changed from Office 13 Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR United Kingdom to Unit 9 Wagonway Industrial Estate Windmill Lane Hebburn Tyne and Wear NE31 1SP on 2015-11-09

View PDF (1 pages)

30/09/2015

Statement of capital following an allotment of shares on 2015-07-31

View PDF (3 pages)

07/07/2015

Director's details changed for Darren Carlisle on 2014-03-19

View PDF (2 pages)

24/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

16/06/2015

Registered office address changed from Unit 7 Waldridge Way Simonside East Industrial Estate South Shields Tyne and Wear NE34 9PZ United Kingdom to Office 13 Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 2015-06-16

View PDF (1 pages)

03/06/2015

Registered office address changed from Unit 3a Kings Court Industrial Estate Blackett Street Jarrow Tyne and Wear NE32 3QS to Unit 7 Waldridge Way Simonside East Industrial Estate South Shields Tyne and Wear NE34 9PZ on 2015-06-03

View PDF (1 pages)

19/05/2015

Annual return made up to 2015-03-19 with full list of shareholders

View PDF (3 pages)

06/02/2015

Registration of charge 089481510001, created on 2015-01-30

View PDF (12 pages)

19/03/2014

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£23,676.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Total Exemption Full

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

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

2021
0
108.04K
-
0.00
23.68K
-

2021
0
108.04K
-
0.00
23.68K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

108.04K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

23.68K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Hayden Francis	Director	02/10/2018 - 29/11/2019	48

Persons with Significant Control

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

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Support activities for crop production

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HEATHERWAYS EQUINE LTD10 Heatherways, Tarporley CW6 0HP

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MONT AQUA LTD.11 Five Fields Close, Watford WD19 5BZ

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Description

About CFS (OFFSHORE ENGINEERING) LIMITED

CFS (OFFSHORE ENGINEERING) LIMITED is an(a) Dissolved company incorporated on 19/03/2014 with the registered office located at Redheugh House Thornaby Place, Teesdale South, Stockton-On-Tees TS17 6SG. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CFS (OFFSHORE ENGINEERING) LIMITED?

CFS (OFFSHORE ENGINEERING) LIMITED is currently Dissolved. It was registered on 19/03/2014 and dissolved on 20/06/2023.

Where is CFS (OFFSHORE ENGINEERING) LIMITED located?

CFS (OFFSHORE ENGINEERING) LIMITED is registered at Redheugh House Thornaby Place, Teesdale South, Stockton-On-Tees TS17 6SG.

What does CFS (OFFSHORE ENGINEERING) LIMITED do?

CFS (OFFSHORE ENGINEERING) LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CFS (OFFSHORE ENGINEERING) LIMITED?

The latest filing was on 20/06/2023: Final Gazette dissolved following liquidation.