CFS Newham Limited

ActiveSC304293 Private limited company
Incorporated
21 June 2006 (20 years)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Suite 1L-1O Avondale House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2024
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Officer history (15 former)
19 October 2026
Resigned Rouse, Natalia as Director
4 March 2025
Appointed Rouse, Natalia as Director
4 March 2025
Resigned Holman, Hannah as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
22 November 2024
Appointed Harding, Peter James, Dr as Director
31 March 2023
Appointed Holman, Hannah as Director
9 May 2018
Resigned Sheldrake, Peter John as Director
25 November 2015
Resigned Breyley, James as Director
25 November 2015
Appointed O'Brien, Kirsty as Director
25 November 2015
Resigned Sheppard, Rebecca Sarah as Secretary
25 November 2015
Resigned Hilderly, Adrian as Director
25 November 2015
Resigned Mills, Niall Patrick as Director
25 November 2015
Appointed Sheldrake, Peter John as Director
27 February 2015
Appointed Sheppard, Rebecca Sarah as Secretary
27 February 2015
Resigned Davies, Gillian Victoria as Secretary
15 August 2014
Resigned Smith, Adrian Charles Newlands as Secretary
23 May 2013
Appointed Hilderly, Adrian as Director
21 December 2012
Resigned Tulloch, Michael Graeme as Director
21 December 2012
Appointed Breyley, James as Director
27 April 2012
Appointed Davies, Gillian Victoria as Secretary
27 April 2012
Resigned Mcdonald, Bridgette Rowena as Secretary
22 February 2012
Resigned Cooper, Gregory Robert as Director
22 February 2012
Appointed Tulloch, Michael Graeme as Director
12 April 2010
Appointed Smith, Adrian Charles Newlands as Secretary
5 January 2009
Appointed Mills, Niall Patrick as Director
15 December 2008
Resigned Liau, Andrew Samuel as Director
5 November 2007
Appointed Liau, Andrew Samuel as Director
7 September 2007
Resigned Taylor, Duncan Robert as Director
21 June 2006
Appointed Cooper, Gregory Robert as Director
21 June 2006
Appointed Taylor, Duncan Robert as Director
21 June 2006
Appointed Mcdonald, Bridgette Rowena as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09432073

Holdings 1

Companies where CFS Newham Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director

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