CML F & L [TELFORD] LTD

Key Data

Status

Active

Company No.

06663387

Incorporation date

04/08/2008

Size

Full

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2008)

02/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

12/03/2026

Director's details changed for Mr Fabian Koehler on 2026-01-01

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

03/10/2025

Termination of appointment of Christian Lee Price as a director on 2025-09-30

View PDF (1 pages)

13/06/2025

Appointment of Mr Thierry Patrick Held as a director on 2025-06-12

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

28/03/2025

Appointment of Mr Fabian Koehler as a director on 2025-03-15

View PDF (2 pages)

27/03/2025

Appointment of Mr Christian Lee Price as a director on 2025-03-13

View PDF (2 pages)

26/03/2025

Appointment of Mr Liam James Mcelroy as a director on 2025-03-13

View PDF (2 pages)

26/03/2025

Termination of appointment of David Charles Pugh as a director on 2025-03-13

View PDF (1 pages)

26/03/2025

Termination of appointment of Ian Stuart Smith as a director on 2025-03-13

View PDF (1 pages)

18/10/2024

Appointment of Mr Ian Stuart Smith as a director on 2024-10-01

View PDF (2 pages)

18/10/2024

Termination of appointment of Thomas Van Mourik as a director on 2024-10-01

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

09/04/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

31/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

18/11/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

04/04/2022

Confirmation statement made on 2022-03-21 with no updates

View PDF (3 pages)

08/11/2021

Termination of appointment of Nigel Stephen Jury as a secretary on 2021-11-05

View PDF (1 pages)

08/11/2021

Termination of appointment of Nigel Stephen Jury as a director on 2021-11-05

View PDF (1 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (30 pages)

27/04/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (32 pages)

16/04/2020

Confirmation statement made on 2020-03-21 with no updates

View PDF (3 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

03/05/2019

Satisfaction of charge 066633870003 in full

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

13/02/2019

Satisfaction of charge 066633870004 in full

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/06/2018

Appointment of Mr David Charles Pugh as a director on 2018-06-28

View PDF (2 pages)

28/06/2018

Termination of appointment of Paul Mchugh as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

Termination of appointment of Verna Margaret Tonge as a director on 2018-06-28

View PDF (1 pages)

28/06/2018

Termination of appointment of Timothy Andrew Eric Middleham as a director on 2018-06-28

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-21 with updates

View PDF (4 pages)

27/03/2018

Appointment of Mr Nigel Stephen Jury as a secretary on 2018-03-27

View PDF (2 pages)

27/03/2018

Termination of appointment of Guy Jonathan Lewis as a secretary on 2018-03-27

View PDF (1 pages)

28/09/2017

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

View PDF (22 pages)

21/03/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

24/08/2016

Second filing for the appointment of Verna Tonge as a director

View PDF (6 pages)

04/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (5 pages)

17/06/2016

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

View PDF (1 pages)

01/06/2016

Resolutions

View PDF (32 pages)

03/05/2016

Amended accounts for a medium company made up to 2015-06-30

View PDF (19 pages)

26/04/2016

Amended accounts for a medium company made up to 2015-06-30

View PDF (19 pages)

11/04/2016

Accounts for a medium company made up to 2015-06-30

View PDF (19 pages)

26/08/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (8 pages)

30/03/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

03/12/2014

Registration of charge 066633870004, created on 2014-11-18

View PDF (14 pages)

25/11/2014

Appointment of Mr Steven James Winwood as a director on 2014-10-31

View PDF (2 pages)

25/11/2014

Appointment of Mr Thomas Van Mourik as a director on 2014-10-31

View PDF (2 pages)

25/11/2014

Appointment of Mr Nigel Stephen Jury as a director on 2014-10-31

View PDF (2 pages)

24/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

24/11/2014

Change of share class name or designation

View PDF (2 pages)

24/11/2014

Resolutions

View PDF (17 pages)

30/09/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-04

View PDF (17 pages)

28/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (6 pages)

27/08/2014

Registration of charge 066633870003, created on 2014-08-19

View PDF (25 pages)

30/06/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2014

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

View PDF (8 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-02-19

View PDF (3 pages)

28/02/2014

Cancellation of shares. Statement of capital on 2014-02-28

View PDF (4 pages)

28/02/2014

Purchase of own shares.

View PDF (3 pages)

27/09/2013

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

View PDF (17 pages)

04/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (6 pages)

03/04/2013

Appointment of Ms Verna Tonge as a director

View PDF (3 pages)

03/04/2013

Appointment of Mr Paul Mchugh as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Simon Gilchrist as a director

View PDF (1 pages)

22/02/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

11/09/2012

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

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

11/10/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (7 pages)

10/10/2011

Director's details changed for Mr Simon Gilchrist on 2011-04-01

View PDF (2 pages)

03/10/2011

Appointment of Mr Timothy Andrew Eric Middleham as a director

View PDF (2 pages)

02/10/2011

Termination of appointment of John Randall as a director

View PDF (1 pages)

02/10/2011

Termination of appointment of Paul Mchugh as a director

View PDF (1 pages)

24/08/2011

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

View PDF (6 pages)

16/08/2011

Statement of capital following an allotment of shares on 2010-04-05

View PDF (4 pages)

17/08/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (7 pages)

17/08/2010

Director's details changed for Mr Simon Gilchrist on 2010-05-22

View PDF (2 pages)

17/08/2010

Director's details changed for Mr Paul Mchugh on 2010-05-22

View PDF (2 pages)

14/05/2010

Appointment of Mr Simon Gilchrist as a director

View PDF (1 pages)

14/05/2010

Termination of appointment of Tim Middleham as a director

View PDF (1 pages)

05/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/09/2009

Return made up to 04/08/09; full list of members

View PDF (6 pages)

01/09/2009

Location of register of members

View PDF (1 pages)

01/09/2009

Location of debenture register

View PDF (1 pages)

01/09/2009

Registered office changed on 01/09/2009 from, 788-790 finchley road, london, NW11 7TJ

View PDF (1 pages)

06/08/2009

Accounting reference date extended from 31/08/2009 to 31/12/2009

View PDF (1 pages)

01/04/2009

Gbp ic 1003/903\11/03/09\gbp sr 100@1=100\

View PDF (1 pages)

23/03/2009

Nc inc already adjusted 11/03/09

View PDF (1 pages)

23/03/2009

Ad 11/03/09\gbp si 3@1=3\gbp ic 1000/1003\

View PDF (2 pages)

23/03/2009

Resolutions

View PDF (1 pages)

23/03/2009

Resolutions

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from, 95 cryalls lane, sittingbourne, kent, ME10 1YF, united kingdom

View PDF (1 pages)

21/01/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

16/12/2008

Secretary appointed guy lewis

View PDF (1 pages)

16/12/2008

Director appointed tim middleham

View PDF (2 pages)

16/12/2008

Director appointed paul mchugh

View PDF (1 pages)

16/12/2008

Appointment terminate, secretary tim middleham logged form

View PDF (1 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

04/08/2008

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Full

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
Pugh, David Charles	Director	28/06/2018 - 13/03/2025	21
Held, Thierry Patrick	Director	12/06/2025 - Present	59
Smith, Ian Stuart	Director	01/10/2024 - 13/03/2025	64
Price, Christian Lee	Director	13/03/2025 - 30/09/2025	53
Van Mourik, Thomas	Director	31/10/2014 - 01/10/2024	41

Persons with Significant Control

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

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Post-harvest crop activities

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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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06/01/2005

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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 CML F & L [TELFORD] LTD

CML F & L [TELFORD] LTD is an(a) Active company incorporated on 04/08/2008 with the registered office located at Building 2 Brockton Business Park, Halesfield 10, Telford TF7 4QP. 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 CML F & L [TELFORD] LTD?

CML F & L [TELFORD] LTD is currently Active. It was registered on 04/08/2008 .

Where is CML F & L [TELFORD] LTD located?

CML F & L [TELFORD] LTD is registered at Building 2 Brockton Business Park, Halesfield 10, Telford TF7 4QP.

What does CML F & L [TELFORD] LTD do?

CML F & L [TELFORD] LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for CML F & L [TELFORD] LTD?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-21 with no updates.