Infusion Cs Ltd (reg no 11648814) is a private limited company incorporated on 2018-10-29 originating in England. The business is registered at Royal Quays Business Centre, Coble Dene, North Shields NE29 6DE. Having undergone a change in 2020-03-10, the previous name this business utilized was The Riven Oak Ltd. Infusion Cs Ltd operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Infusion Cs Ltd
Number 11648814
Date of Incorporation: 2018-10-29
End of financial year: 31 October
Address: Royal Quays Business Centre, Coble Dene, North Shields, NE29 6DE
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in this particular company, we can name: Alan C. (in the company from 07 September 2020). The Companies House lists 6 persons of significant control, namely: Alan C. owns over 3/4 of shares, Callum S. owns over 3/4 of shares, Infusion Support Limited can be reached at Middleton, DL2 1EE St George. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alan C.
7 September 2020
Nature of control: 75,01-100% shares
Callum S.
28 August 2020 - 7 September 2020
Nature of control: 75,01-100% shares
Infusion Support Limited
8 March 2020 - 1 September 2020
Address 71 Woodlands Green Middleton, St George, DL2 1EE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 8492026
Nature of control: 75,01-100% shares
75,01-100% voting rights
Bryan T.
15 November 2019 - 8 March 2020
Nature of control: significiant influence or control
Cfs Secretaries Limited
15 November 2019 - 8 March 2020
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter V.
29 October 2018 - 31 October 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with updates January 22, 2021
filed on: 22nd, January 2021 | confirmation statement
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