CFM (UK) LTD
LEEDS CREATIVE FITNESS MARKETING LIMITED

Hellopages » West Yorkshire » Leeds » LS12 1DZ

Company number 02746314
Status Active
Incorporation Date 10 September 1992
Company Type Private Limited Company
Address EUROPEAN HOUSE, 93 WELLINGTON ROAD, LEEDS, WEST YORKSHIRE, LS12 1DZ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Jonathan Monks as a director on 20 May 2016. The most likely internet sites of CFM (UK) LTD are www.cfmuk.co.uk, and www.cfm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. The distance to to Wakefield Westgate Rail Station is 8 miles; to Wakefield Kirkgate Rail Station is 8.5 miles; to Ravensthorpe Rail Station is 8.7 miles; to Sandal & Agbrigg Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfm Uk Ltd is a Private Limited Company. The company registration number is 02746314. Cfm Uk Ltd has been working since 10 September 1992. The present status of the company is Active. The registered address of Cfm Uk Ltd is European House 93 Wellington Road Leeds West Yorkshire Ls12 1dz. . MACDONALD, Lynsey Marie is a Secretary of the company. WRIGHT, David is a Director of the company. Secretary BARTHEL, Gloria has been resigned. Secretary BARTHEL, Wendy has been resigned. Secretary PAGE, Timothy Mark has been resigned. Secretary WRIGHT, Adrienne has been resigned. Secretary ROXBURGHE HOUSE REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTHEL, James has been resigned. Director FULLER, Michael Gerard has been resigned. Director GODFREY, Dean has been resigned. Director KELLY, Gervaise Alexander has been resigned. Director MONKS, Jonathan has been resigned. Director PAGE, Christine Marie has been resigned. Director PAGE, Timothy Mark has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MACDONALD, Lynsey Marie
Appointed Date: 16 August 2013
Director
WRIGHT, David
Appointed Date: 01 January 2008
52 years old

Resigned Directors

Secretary
BARTHEL, Gloria
Resigned: 01 January 2008
Appointed Date: 31 December 2002
Secretary
BARTHEL, Wendy
Resigned: 31 December 2002
Appointed Date: 15 September 1998
Secretary
PAGE, Timothy Mark
Resigned: 19 June 1996
Appointed Date: 26 March 1996
Secretary
WRIGHT, Adrienne
Resigned: 30 October 2013
Appointed Date: 01 January 2008
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Resigned: 10 August 1998
Appointed Date: 10 March 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1993
Appointed Date: 10 September 1992
Director
BARTHEL, James
Resigned: 04 April 2008
Appointed Date: 10 March 1993
65 years old
Director
FULLER, Michael Gerard
Resigned: 10 June 1997
Appointed Date: 18 June 1996
54 years old
Director
GODFREY, Dean
Resigned: 14 August 2014
Appointed Date: 06 November 2013
46 years old
Director
KELLY, Gervaise Alexander
Resigned: 08 August 2013
Appointed Date: 01 April 2011
46 years old
Director
MONKS, Jonathan
Resigned: 20 May 2016
Appointed Date: 01 August 2014
43 years old
Director
PAGE, Christine Marie
Resigned: 10 June 1997
Appointed Date: 01 December 1995
56 years old
Director
PAGE, Timothy Mark
Resigned: 19 June 1996
Appointed Date: 01 December 1995
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 March 1993
Appointed Date: 10 September 1992

Persons With Significant Control

Wright Future Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CFM (UK) LTD Events

05 Oct 2016
Confirmation statement made on 10 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Jun 2016
Termination of appointment of Jonathan Monks as a director on 20 May 2016
01 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 81 more events
26 Mar 1993
Company name changed aftersmart LIMITED\certificate issued on 29/03/93
25 Mar 1993
Secretary resigned;new secretary appointed
25 Mar 1993
Director resigned;new director appointed
25 Mar 1993
Registered office changed on 25/03/93 from: 2 baches street london N1 6UB
10 Sep 1992
Incorporation

CFM (UK) LTD Charges

7 December 2007
Rent deposit deed
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Omentronic Limited
Description: The rent deposit.

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