CFSWH LIMITED

Key Data

Status

Active

Company No.

12962272

Incorporation date

20/10/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2020)

12/12/2025

Confirmation statement made on 2025-12-09 with updates

View PDF (6 pages)

05/12/2025

Resolutions

View PDF (6 pages)

05/12/2025

Memorandum and Articles of Association

View PDF (8 pages)

25/11/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

18/11/2025

Withdrawal of a person with significant control statement on 2025-11-18

View PDF (2 pages)

18/11/2025

Notification of Keys Group Holdings Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

18/11/2025

Appointment of Mr Simon David Martle as a director on 2025-11-17

View PDF (2 pages)

18/11/2025

Appointment of Mr David Lindsay Manson as a director on 2025-11-17

View PDF (2 pages)

18/11/2025

Appointment of Mrs Pauline Clare Paterson as a director on 2025-11-17

View PDF (2 pages)

17/11/2025

Termination of appointment of Jennifer Louise Elliott as a director on 2025-11-17

View PDF (1 pages)

17/11/2025

Registered office address changed from 3-4B K Line House West Road Ipswich IP3 9SX United Kingdom to Maybrook House, Third Floor Queensway Halesowen B63 4AH on 2025-11-17

View PDF (1 pages)

17/11/2025

Termination of appointment of Thomas Anthony John Spencer as a director on 2025-11-17

View PDF (1 pages)

17/11/2025

Termination of appointment of Simon Paul Stephenson as a director on 2025-11-17

View PDF (1 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

17/09/2025

Registered office address changed from King's Mill Centre St Peter's Vale Stamford PE9 2QT to 3-4B K Line House West Road Ipswich IP3 9SX on 2025-09-17

View PDF (1 pages)

28/08/2025

Satisfaction of charge 129622720002 in full

View PDF (1 pages)

28/08/2025

Satisfaction of charge 129622720003 in full

View PDF (1 pages)

19/12/2024

Confirmation statement made on 2024-12-09 with updates

View PDF (7 pages)

30/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

20/12/2023

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

29/09/2023

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

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

20/10/2022

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

View PDF (8 pages)

23/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (7 pages)

10/06/2021

Registration of charge 129622720003, created on 2021-06-10

View PDF (12 pages)

01/03/2021

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

27/01/2021

Memorandum and Articles of Association

View PDF (30 pages)

27/01/2021

Resolutions

View PDF (2 pages)

13/01/2021

Appointment of Ms Jennifer Louise Elliott as a director on 2020-12-18

View PDF (2 pages)

13/01/2021

Notification of a person with significant control statement

View PDF (2 pages)

13/01/2021

Statement of capital following an allotment of shares on 2020-12-18

View PDF (3 pages)

13/01/2021

Appointment of Mr Ross William Evans as a director on 2020-12-18

View PDF (2 pages)

13/01/2021

Appointment of Mr Simon Paul Stephenson as a director on 2020-12-18

View PDF (2 pages)

13/01/2021

Cessation of Thomas Anthony John Spencer as a person with significant control on 2020-12-18

View PDF (1 pages)

12/01/2021

Registration of charge 129622720002, created on 2020-12-18

View PDF (23 pages)

21/12/2020

Registration of charge 129622720001, created on 2020-12-18

View PDF (27 pages)

09/12/2020

Registered office address changed from Browne Jacobson Llp (Cs) 15th Floor, 6 Bevis Marks London England EC3A 7BA England to King’S Mill Centre St Peter’S Vale Stamford PE9 2QT on 2020-12-09

View PDF (1 pages)

09/12/2020

Confirmation statement made on 2020-12-09 with updates

View PDF (5 pages)

09/12/2020

Notification of Tom Spencer as a person with significant control on 2020-12-09

View PDF (2 pages)

09/12/2020

Termination of appointment of Richard Charles Cox as a director on 2020-12-09

View PDF (1 pages)

09/12/2020

Cessation of Castlegate Directors Limited as a person with significant control on 2020-12-09

View PDF (1 pages)

09/12/2020

Appointment of Tom Spencer as a director on 2020-12-09

View PDF (2 pages)

20/10/2020

Incorporation

View PDF (20 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

09/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
4
66.48K
-
0.00
52.07K
-

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
Elliott, Jennifer Louise	Director	18/12/2020 - 17/11/2025	7
Evans, Ross William	Director	18/12/2020 - Present	7
Stephenson, Simon Paul	Director	18/12/2020 - 17/11/2025	36
Martle, Simon David	Director	17/11/2025 - Present	193
Spencer, Thomas Anthony John	Director	09/12/2020 - 17/11/2025	23

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

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

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

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Description

About CFSWH LIMITED

CFSWH LIMITED is an(a) Active company incorporated on 20/10/2020 with the registered office located at Maybrook House, Third Floor, Queensway, Halesowen B63 4AH. There are currently 4 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 CFSWH LIMITED?

CFSWH LIMITED is currently Active. It was registered on 20/10/2020 .

Where is CFSWH LIMITED located?

CFSWH LIMITED is registered at Maybrook House, Third Floor, Queensway, Halesowen B63 4AH.

What does CFSWH LIMITED do?

CFSWH LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CFSWH LIMITED?

The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-09 with updates.