C & F Millier Limited

Active00724656 Private limited company
Incorporated
22 May 1962 (64 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Greater London
Address
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born April 1993 (33)
Director · Appointed 19 February 2026
Irish
Born September 1983 (43)
Director · Appointed 22 December 2025
English
Born March 1971 (55)
Senior, Thomas
Director · Appointed 22 December 2025
British
Born February 1980 (46)
Officer history (22 former)
14 September 2026
19 February 2026
Appointed Batwell, Heath Denis as Director
22 December 2025
Resigned Morton, Christopher Simon as Director
22 December 2025
Appointed Marson, Peter Nicholas as Director
22 December 2025
Appointed Senior, Thomas as Director
22 December 2025
Resigned Stuckes, Andrew Mark as Director
22 December 2025
Resigned Stuckes, Andrew as Secretary
31 March 2003
Appointed Stuckes, Andrew Mark as Director
31 March 2003
Appointed Morton, Christopher Simon as Director
31 March 2003
Appointed Stuckes, Andrew as Secretary
31 March 2003
Resigned Rees, Lisa as Secretary
31 March 2003
Resigned Norris, Guy Mervyn as Director
10 May 2002
Resigned Edwards, John Ralph as Director
31 July 2001
Resigned Millard, Christopher Nigel, Doctor as Director
27 May 1999
Appointed Rees, Lisa as Secretary
27 May 1999
Resigned Barrett, Paul Francis as Director
27 May 1999
Resigned Haslehurst, Peter Joseph Kinder as Director
27 May 1999
Resigned Barrett, Paul Francis as Secretary
26 May 1999
Appointed Edwards, John Ralph as Director
26 May 1999
Appointed Norris, Guy Mervyn as Director
23 July 1998
Resigned Hobbs, Jeffrey Jacques as Director
31 July 1997
Resigned Williams, Frazer Keith as Director
22 November 1996
Resigned Bostick, Janet Evelyn as Secretary
22 November 1996
Appointed Barrett, Paul Francis as Secretary
1 January 1995
Appointed Williams, Frazer Keith as Director
28 April 1994
Appointed Bostick, Janet Evelyn as Secretary
28 April 1994
Resigned Hobbs, Jeffrey Jacques as Secretary
28 April 1994
Resigned Hobbs, Jeffrey Jacques as Director
28 April 1994
Appointed Millard, Christopher Nigel, Doctor as Director
28 April 1994
Appointed Barrett, Paul Francis as Director
19 April 1994
Resigned Nutt, Michael William Robert as Director
19 April 1994
Appointed Hobbs, Jeffrey Jacques as Director
19 April 1994
Appointed Hobbs, Jeffrey Jacques as Director
19 April 1994
Appointed Haslehurst, Peter Joseph Kinder as Director
19 April 1994
Appointed Hobbs, Jeffrey Jacques as Secretary
19 April 1994
Resigned Evans, Andrew John as Secretary
3 November 1992
Appointed Evans, Andrew John as Secretary
3 November 1992
Resigned Nutt, Michael William Robert as Secretary
6 October 1992
Resigned Martin, Haydn Robert as Director
1 October 1992
Resigned Thomas, Robert Alan Philip as Director
4 September 1992
Appointed Thomas, Robert Alan Philip as Director
8 May 1992
Resigned Cummings, Brian as Director
30 November 1991
Resigned West, Michael John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04592112
Former controllers (1)
10 November 2025
Ceased Andrew Mark Stuckes — Right to appoint and remove directors (as a firm)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director
27 July 2026Director's details changed
27 July 2026Confirmation statement with updates20 July 2026
19 February 2026Appointment of a director
19 January 2026Appointment of a director
Show all recent filings

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