Cfms Limited. net worth, address, company information. Free

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Cfms Limited (reg no 06477281) is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) incorporated on 2008-01-18 originating in England. The business can be found at 43 Queen Square, Bristol BS1 4QP. Cfms Limited operates SIC: 72190 - "other research and experimental development on natural sciences and engineering".

Company details

Name	Cfms Limited
Number	06477281
Date of Incorporation:	Fri, 18th Jan 2008
End of financial year:	30 December
Address:	43 Queen Square, Bristol, BS1 4QP
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

As for the 7 directors that can be found in the company, we can name: Leigh L. (in the company from 28 July 2023), Mark W. (appointment date: 20 January 2023), Guy J. (appointed on 01 August 2022). The Companies House lists 2 persons of significant control, namely: Airbus Uk Limited can be found at Aerospace Avenue, Filton, BS34 7PA Bristol. The corporate PSC has over 1/2 to 3/4 of voting rights. Rolls-Royce Plc can be found at Buckingham Gate, SW1E 6AT London. The corporate PSC has over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Airbus Uk Limited

6 April 2016

Address	Pegasus House Aerospace Avenue, Filton, Bristol, BS34 7PA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House (England & Wales)
Registration number	06846202
Nature of control:	50,01-75% voting rights

Rolls-Royce Plc

6 April 2016

Address	62 Buckingham Gate, London, SW1E 6AT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England & Wales
Place registered	Companies House (England & Wales)
Registration number	01003142
Nature of control:	50,01-75% voting rights

Filings

Categories:

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)

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(AA) Small-sized company accounts made up to 31st December 2022 filed on: 22nd, December 2023 \| accounts	Free Download (9 pages)
(AA01) Previous accounting period shortened to 30th December 2022 filed on: 29th, September 2023 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 28th July 2023 filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
(TM01) 28th July 2023 - the day director's appointment was terminated filed on: 1st, August 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th January 2023 filed on: 20th, January 2023 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 24th, September 2022 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 1st August 2022 filed on: 12th, August 2022 \| officers	Free Download (2 pages)
(TM01) 1st August 2022 - the day director's appointment was terminated filed on: 12th, August 2022 \| officers	Free Download (1 page)
(CH01) On 26th July 2022 director's details were changed filed on: 3rd, August 2022 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 26th May 2022 filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(TM01) 26th May 2022 - the day director's appointment was terminated filed on: 31st, May 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 18th, October 2021 \| accounts	Free Download (9 pages)
(CH01) On 3rd February 2021 director's details were changed filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st January 2021 filed on: 4th, January 2021 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 31st January 2020 filed on: 10th, February 2020 \| officers	Free Download (2 pages)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 2nd, January 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 31st July 2019 filed on: 1st, August 2019 \| officers	Free Download (2 pages)
(TM01) 31st July 2019 - the day director's appointment was terminated filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st July 2019 filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th March 2019 filed on: 25th, March 2019 \| officers	Free Download (2 pages)
(TM01) 25th March 2019 - the day director's appointment was terminated filed on: 25th, March 2019 \| officers	Free Download (1 page)
(TM01) 1st February 2019 - the day director's appointment was terminated filed on: 15th, February 2019 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2017 filed on: 24th, September 2018 \| accounts	Free Download (10 pages)
(AP01) New director was appointed on 16th April 2018 filed on: 16th, April 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2018 filed on: 12th, January 2018 \| officers	Free Download (2 pages)
(TM01) 31st December 2017 - the day director's appointment was terminated filed on: 5th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 31st December 2017 filed on: 5th, January 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 17th November 2017. New Address: 43 Queen Square Bristol BS1 4QP. Previous address: Victoria House 51 Victoria Street Bristol BS1 6AD filed on: 17th, November 2017 \| address	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 15th, June 2017 \| resolution	Free Download (18 pages)
(AP01) New director was appointed on 5th June 2017 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(TM02) 5th June 2017 - the day secretary's appointment was terminated filed on: 6th, June 2017 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 5th June 2017 filed on: 6th, June 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 10th May 2017 filed on: 18th, May 2017 \| officers	Free Download (2 pages)
(TM01) 10th May 2017 - the day director's appointment was terminated filed on: 18th, May 2017 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2015 filed on: 7th, July 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th January 2016, no shareholders list filed on: 29th, January 2016 \| annual return	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2014 filed on: 8th, October 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, February 2015 \| resolution
(AR01) Annual return drawn up to 18th January 2015, no shareholders list filed on: 5th, February 2015 \| annual return	Free Download (2 pages)
(TM01) 14th November 2014 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
(TM01) 31st December 2014 - the day director's appointment was terminated filed on: 19th, January 2015 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (7 pages)
(TM01) 3rd March 2014 - the day director's appointment was terminated filed on: 29th, July 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th January 2014, no shareholders list filed on: 24th, January 2014 \| annual return	Free Download (4 pages)
(TM01) 24th January 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (7 pages)
(TM01) 21st March 2013 - the day director's appointment was terminated filed on: 21st, March 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st March 2013 filed on: 21st, March 2013 \| officers	Free Download (3 pages)
(AR01) Annual return drawn up to 18th January 2013, no shareholders list filed on: 15th, February 2013 \| annual return	Free Download (5 pages)
(TM02) 14th December 2012 - the day secretary's appointment was terminated filed on: 14th, December 2012 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th January 2012, no shareholders list filed on: 7th, February 2012 \| annual return	Free Download (6 pages)
(TM01) 27th January 2012 - the day director's appointment was terminated filed on: 27th, January 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th January 2012 filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(TM01) 18th November 2011 - the day director's appointment was terminated filed on: 18th, November 2011 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 18th January 2011, no shareholders list filed on: 15th, February 2011 \| annual return	Free Download (6 pages)
(CH01) On 18th January 2011 director's details were changed filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 18th January 2011 director's details were changed filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 18th January 2011 director's details were changed filed on: 15th, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th November 2010 filed on: 25th, November 2010 \| officers	Free Download (2 pages)
(TM01) 25th November 2010 - the day director's appointment was terminated filed on: 25th, November 2010 \| officers	Free Download (1 page)
(TM01) 22nd November 2010 - the day director's appointment was terminated filed on: 22nd, November 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 19th November 2010 filed on: 19th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th November 2010 filed on: 11th, November 2010 \| officers	Free Download (3 pages)
(AA) Small-sized company accounts made up to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (6 pages)
(AP03) New secretary appointment on 1st July 2010 filed on: 1st, July 2010 \| officers	Free Download (1 page)
(TM02) 14th June 2010 - the day secretary's appointment was terminated filed on: 14th, June 2010 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st December 2009 filed on: 22nd, February 2010 \| accounts	Free Download (3 pages)
(CH01) On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH03) On 18th January 2010 secretary's details were changed filed on: 18th, January 2010 \| officers	Free Download (1 page)
(CH01) On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th January 2010, no shareholders list filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
(CH01) On 18th January 2010 director's details were changed filed on: 18th, January 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 19th, November 2009 \| accounts	Free Download (4 pages)
(288b) On 30th April 2009 Appointment terminated director filed on: 30th, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 12th February 2009 with shareholders record filed on: 12th, February 2009 \| annual return	Free Download (4 pages)
(190) Location of debenture register filed on: 12th, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 12th, February 2009 \| address	Free Download (1 page)
(288a) On 19th June 2008 Director appointed filed on: 19th, June 2008 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (37 pages)
(NEWINC) Incorporation filed on: 18th, January 2008 \| incorporation	Free Download (37 pages)

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