CRFS LIMITED

Key Data

Status

Active

Company No.

06133936

Incorporation date

01/03/2007

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2007)

27/03/2026

Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD

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27/03/2026

Register inspection address has been changed from Merlin Place Milton Road Cambridge CB4 0DP England to The Pavilions Bridgwater Road Bristol BS13 8FD

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27/03/2026

Director's details changed for Mr Simon Ross Smith on 2025-08-06

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27/03/2026

Confirmation statement made on 2026-03-24 with no updates

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29/01/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

14/01/2026

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

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13/08/2025

Withdrawal of a person with significant control statement on 2025-08-13

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13/08/2025

Notification of Motorola Solutions, Inc. as a person with significant control on 2025-08-06

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12/08/2025

Memorandum and Articles of Association

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12/08/2025

Resolutions

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09/08/2025

Appointment of Ms Katherine Ann Maher as a director on 2025-08-06

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09/08/2025

Appointment of Mr Simon Ross Smith as a director on 2025-08-06

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09/08/2025

Appointment of Mr David England as a secretary on 2025-08-06

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09/08/2025

Termination of appointment of Babak Daneshrad as a director on 2025-08-06

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09/08/2025

Termination of appointment of Nicholas Simon Balon as a director on 2025-08-06

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09/08/2025

Registered office address changed from Unit 1, Bourn Quarter Wellington Way Cambridge CB23 7FW England to Nova South 160 Victoria Street London SW1E 5LB on 2025-08-09

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09/08/2025

Current accounting period shortened from 2026-06-30 to 2025-12-31

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24/03/2025

Confirmation statement made on 2025-03-24 with no updates

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13/03/2025

Registration of charge 061339360007, created on 2025-03-03

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04/02/2025

Director's details changed for Nicholas Simon Balon on 2025-02-04

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17/12/2024

Full accounts made up to 2024-06-30

View PDF (26 pages)

16/11/2024

Satisfaction of charge 061339360006 in full

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26/06/2024

Director's details changed for Nicholas Simon Balon on 2024-06-26

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25/03/2024

Confirmation statement made on 2024-03-24 with no updates

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09/01/2024

Full accounts made up to 2023-06-30

View PDF (28 pages)

19/12/2023

Registration of charge 061339360006, created on 2023-12-12

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25/10/2023

Registered office address changed from Unit 1, Bourn Quarter Wellington Way Caldecote Cambridge CB23 7FW England to Unit 1, Bourn Quarter Wellington Way Cambridge CB23 7FW on 2023-10-25

View PDF (1 pages)

27/09/2023

Registered office address changed from Building 7200 Suite 7203 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9TL to Unit 1, Bourn Quarter Wellington Way Caldecote Cambridge CB23 7FW on 2023-09-27

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-03-24 with no updates

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03/03/2023

Full accounts made up to 2022-06-30

View PDF (32 pages)

26/08/2022

Notification of a person with significant control statement

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26/08/2022

Cessation of Silvus Technologies, Inc. as a person with significant control on 2020-11-16

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-03-24 with no updates

View PDF (3 pages)

26/11/2021

Group of companies' accounts made up to 2021-06-30

View PDF (33 pages)

06/09/2021

Confirmation statement made on 2021-03-24 with updates

View PDF (11 pages)

26/08/2021

Notification of Silvus Technologies, Inc. as a person with significant control on 2020-11-16

View PDF (2 pages)

26/08/2021

Withdrawal of a person with significant control statement on 2021-08-26

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17/08/2021

Previous accounting period shortened from 2021-10-31 to 2021-06-30

View PDF (1 pages)

31/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (41 pages)

29/04/2021

Register(s) moved to registered office address Building 7200 Suite 7203 Cambridge Research Park Beach Drive Waterbeach Cambridge Cambridgeshire CB25 9TL

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29/04/2021

Confirmation statement made on 2021-03-20 with updates

View PDF (11 pages)

16/12/2020

Statement by Directors

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16/12/2020

Statement of capital on 2020-12-16

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16/12/2020

Solvency Statement dated 01/12/20

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16/12/2020

Resolutions

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02/12/2020

Resolutions

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02/12/2020

Memorandum and Articles of Association

View PDF (44 pages)

20/11/2020

Appointment of Mr Babak Daneshrad as a director on 2020-11-16

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20/11/2020

Termination of appointment of Thomas Cochrane Mcguire as a secretary on 2020-11-16

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20/11/2020

Termination of appointment of Robert Daniell Sansom as a director on 2020-11-16

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20/11/2020

Termination of appointment of Thomas Cochrane Mcguire as a director on 2020-11-16

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20/11/2020

Termination of appointment of Alistair John Massarella as a director on 2020-11-16

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20/11/2020

Termination of appointment of David Douglas Cleevely as a director on 2020-11-16

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17/11/2020

Statement of capital following an allotment of shares on 2020-11-16

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16/11/2020

Previous accounting period shortened from 2021-03-31 to 2020-10-31

View PDF (1 pages)

21/07/2020

Accounts for a small company made up to 2020-03-31

View PDF (16 pages)

15/06/2020

Satisfaction of charge 061339360005 in full

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10/06/2020

Statement of capital following an allotment of shares on 2020-05-18

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24/03/2020

Confirmation statement made on 2020-03-20 with no updates

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19/02/2020

Satisfaction of charge 1 in full

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19/02/2020

Satisfaction of charge 3 in full

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19/02/2020

Satisfaction of charge 2 in full

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21/08/2019

Accounts for a small company made up to 2019-03-31

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27/03/2019

Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP

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27/03/2019

Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP

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26/03/2019

Confirmation statement made on 2019-03-20 with no updates

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12/12/2018

Termination of appointment of Peter George Harverson as a director on 2018-12-05

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12/12/2018

Rectified The TM01 was removed from the public register on 31/01/2019 as it was invalid or ineffective

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31/10/2018

Appointment of Thomas Cochrane Mcguire as a director on 2018-10-31

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31/10/2018

Appointment of Nicholas Simon Balon as a director on 2018-10-31

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04/10/2018

Accounts for a small company made up to 2018-03-31

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27/03/2018

Confirmation statement made on 2018-03-20 with updates

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05/01/2018

Satisfaction of charge 061339360004 in full

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19/12/2017

Registration of charge 061339360005, created on 2017-12-13

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15/12/2017

Registration of charge 061339360004, created on 2017-12-03

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16/08/2017

Group of companies' accounts made up to 2017-03-31

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14/07/2017

Statement of capital following an allotment of shares on 2017-07-13

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02/05/2017

Termination of appointment of Paul Andrew Massarella as a director on 2017-04-04

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20/03/2017

Confirmation statement made on 2017-03-01 with updates

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21/11/2016

Statement of capital following an allotment of shares on 2016-09-28

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30/08/2016

Accounts for a small company made up to 2016-03-31

View PDF (9 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

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13/02/2016

Statement of capital following an allotment of shares on 2015-11-27

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23/10/2015

Statement of capital following an allotment of shares on 2015-09-29

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19/08/2015

Accounts for a small company made up to 2015-03-31

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18/03/2015

Statement of capital following an allotment of shares on 2015-01-12

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05/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

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16/01/2015

Statement of capital following an allotment of shares on 2014-11-30

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11/07/2014

Statement of capital following an allotment of shares on 2014-05-07

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18/06/2014

Accounts for a small company made up to 2014-03-31

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18/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

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13/03/2014

Statement of capital following an allotment of shares on 2014-01-22

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12/09/2013

Statement of capital following an allotment of shares on 2013-06-27

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10/07/2013

Accounts for a small company made up to 2013-03-31

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10/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

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10/04/2013

Statement of capital following an allotment of shares on 2009-06-05

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26/03/2013

Statement of capital following an allotment of shares on 2012-01-27

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26/03/2013

Statement of capital following an allotment of shares on 2009-05-07

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26/03/2013

Statement of capital following an allotment of shares on 2008-03-20

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26/03/2013

Statement of capital following an allotment of shares on 2008-03-20

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26/03/2013

Statement of capital following an allotment of shares on 2008-02-07

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22/03/2013

Second filing of SH01 previously delivered to Companies House

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22/03/2013

Second filing of SH01 previously delivered to Companies House

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24/10/2012

Statement of capital following an allotment of shares on 2012-10-22

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18/07/2012

Accounts for a small company made up to 2012-03-31

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21/03/2012

Miscellaneous

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19/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

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16/01/2012

Sub-division of shares on 2011-12-16

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16/01/2012

Statement of capital following an allotment of shares on 2011-12-23

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16/01/2012

Resolutions

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21/12/2011

Statement of capital following an allotment of shares on 2011-11-30

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20/12/2011

Statement of capital following an allotment of shares on 2011-12-06

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20/09/2011

Statement of capital following an allotment of shares on 2011-09-01

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20/09/2011

Statement of capital following an allotment of shares on 2011-05-30

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12/09/2011

Accounts for a small company made up to 2011-03-31

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15/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

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30/03/2011

Resolutions

View PDF (16 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-12-09

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13/12/2010

Termination of appointment of Ruth Martin as a director

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13/12/2010

Statement of capital following an allotment of shares on 2010-12-09

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07/12/2010

Accounts for a small company made up to 2010-03-31

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14/04/2010

Annual return made up to 2010-03-01 with full list of shareholders

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15/02/2010

Director's details changed for Mr Robert Daniell Sansom on 2010-02-15

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15/02/2010

Director's details changed for Alistair John Massarella on 2010-02-15

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15/02/2010

Director's details changed for Paul Andrew Massarella on 2010-02-15

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15/02/2010

Director's details changed for Ruth Martin on 2010-02-15

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15/02/2010

Director's details changed for Peter George Harverson on 2010-02-15

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15/02/2010

Director's details changed for Dr David Douglas Cleevely on 2010-02-15

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15/02/2010

Secretary's details changed for Mr Thomas Cochrane Mcguire on 2010-02-15

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08/10/2009

Accounts for a small company made up to 2009-03-31

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04/07/2009

Ad 30/03/09\gbp si [email protected]=7.5\gbp ic 351.0955/358.5955\

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03/07/2009

Ad 30/03/09-27/04/09\gbp si [email protected]=0.6525\gbp ic 350.443/351.0955\

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03/07/2009

Resolutions

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03/07/2009

Ad 05/06/09\gbp si [email protected]=17.572\gbp ic 332.871/350.443\

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03/07/2009

Resolutions

View PDF (17 pages)

27/05/2009

Ad 30/03/09-27/04/09\gbp si [email protected]=65.25\gbp ic 267.621/332.871\

View PDF (4 pages)

27/05/2009

Ad 07/05/09\gbp si [email protected]=3.65\gbp ic 263.971/267.621\

View PDF (2 pages)

30/03/2009

Capitals not rolled up

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30/03/2009

Return made up to 01/03/09; full list of members

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30/10/2008

Secretary's change of particulars / thomas mcguire / 27/09/2008

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15/10/2008

Director appointed peter geroge harverson

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24/09/2008

Accounts for a small company made up to 2008-03-31

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21/05/2008

Resolutions

View PDF (18 pages)

07/05/2008

Particulars of a mortgage or charge / charge no: 3

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26/04/2008

Declaration that part of the property/undertaking: released/ceased /part /charge no 1

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18/04/2008

Ad 20/03/08\gbp si [email protected]=0.002\gbp ic 261.494/261.496\

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18/04/2008

Ad 20/03/08\gbp si [email protected]=45.526\gbp ic 215.968/261.494\

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17/04/2008

Ad 20/03/08\gbp si [email protected]=84.388\gbp ic 131.58/215.968\

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28/03/2008

Director appointed dr robert daniell sansom

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28/03/2008

Return made up to 01/03/08; full list of members

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25/02/2008

Ad 07/02/08\gbp si [email protected]=31.58\gbp ic 100/131.58\

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14/02/2008

Resolutions

View PDF (14 pages)

27/11/2007

Particulars of mortgage/charge

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14/11/2007

Registered office changed on 14/11/07 from: building 700 cambridge research park beach drive waterbeach cambridgeshire CB5 9TL

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27/10/2007

S-div 21/10/07

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27/10/2007

Resolutions

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22/10/2007

Certificate of change of name

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02/10/2007

Secretary resigned

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02/10/2007

New secretary appointed

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02/10/2007

New director appointed

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18/09/2007

Registered office changed on 18/09/07 from: 12 the slack, crowle scunthorpe south humberside DN17 4LZ

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13/09/2007

New director appointed

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07/09/2007

Particulars of mortgage/charge

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03/08/2007

Secretary resigned

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03/08/2007

New secretary appointed

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18/07/2007

Certificate of change of name

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20/06/2007

Registered office changed on 20/06/07 from: 49 greenleafe avenue, wheatley hills, doncaster south yorkshire DN2 5RD

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22/03/2007

Resolutions

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22/03/2007

Resolutions

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22/03/2007

Resolutions

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14/03/2007

New director appointed

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01/03/2007

Incorporation

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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

30/06/2025

Next confirmation date

24/03/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
Balon, Nicholas Simon	Director	31/10/2018 - 06/08/2025	9
Smith, Simon Ross	Director	06/08/2025 - Present	23
Maher, Katherine Ann	Director	06/08/2025 - Present	25
Daneshrad, Babak	Director	16/11/2020 - 06/08/2025	-
England, David	Secretary	06/08/2025 - Present	-

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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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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12/09/1990

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

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SC278017

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

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Description

About CRFS LIMITED

CRFS LIMITED is an(a) Active company incorporated on 01/03/2007 with the registered office located at Nova South, 160 Victoria Street, London SW1E 5LB. There are currently 3 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 CRFS LIMITED?

CRFS LIMITED is currently Active. It was registered on 01/03/2007 .

Where is CRFS LIMITED located?

CRFS LIMITED is registered at Nova South, 160 Victoria Street, London SW1E 5LB.

What does CRFS LIMITED do?

CRFS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for CRFS LIMITED?

The latest filing was on 27/03/2026: Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8FD.