CFM (SW) LTD
NEWPORT

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Company number 05041615
Status Active
Incorporation Date 11 February 2004
Company Type Private Limited Company
Address MERLIN HOUSE 1 LANGSTONE BUSINESS PARK, LANGSTONE, NEWPORT, GWENT, NP18 2HJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 200 . The most likely internet sites of CFM (SW) LTD are www.cfmsw.co.uk, and www.cfm-sw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfm Sw Ltd is a Private Limited Company. The company registration number is 05041615. Cfm Sw Ltd has been working since 11 February 2004. The present status of the company is Active. The registered address of Cfm Sw Ltd is Merlin House 1 Langstone Business Park Langstone Newport Gwent Np18 2hj. The company`s financial liabilities are £2.67k. It is £-3.36k against last year. The cash in hand is £12.57k. It is £12.51k against last year. And the total assets are £251.82k, which is £-38.66k against last year. FARMER, Nigel Patrick is a Director of the company. FARMER, Zoe Louise is a Director of the company. Secretary LOADER, Mark Kevin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other construction installation".


cfm (sw) Key Finiance

LIABILITIES £2.67k
-56%
CASH £12.57k
+19852%
TOTAL ASSETS £251.82k
-14%
All Financial Figures

Current Directors

Director
FARMER, Nigel Patrick
Appointed Date: 26 September 2006
58 years old

Director
FARMER, Zoe Louise
Appointed Date: 19 February 2004
49 years old

Resigned Directors

Secretary
LOADER, Mark Kevin
Resigned: 03 September 2013
Appointed Date: 19 February 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 February 2004
Appointed Date: 11 February 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 February 2004
Appointed Date: 11 February 2004

Persons With Significant Control

Mr Jess James Farmer
Notified on: 24 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nigel Patrick Farmer
Notified on: 24 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CFM (SW) LTD Events

02 May 2017
Confirmation statement made on 23 April 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 200

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 200

...
... and 38 more events
27 Feb 2004
New director appointed
25 Feb 2004
Ad 19/02/04--------- £ si 99@1=99 £ ic 1/100
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
11 Feb 2004
Incorporation

CFM (SW) LTD Charges

5 April 2011
Debenture
Delivered: 6 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2011
All assets debenture
Delivered: 5 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…