CFM (UK) Ltd

Company Name	CFM (UK) Ltd
Director	David Wright
Company Status	Active
Company Number	02746314
Category	Private Limited Company
Incorporation Date	10 September 1992(31 years, 8 months ago)
Previous Names	Aftersmart Limited and Creative Fitness Marketing Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr David Wright
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2008(15 years, 3 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH

Secretary Name	Mrs Lynsey Marie MacDonald
Status	Current
Appointed	16 August 2013(20 years, 11 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Correspondence Address	Uwm House 6 Fusion Court Leeds LS25 2GH

Director Name	Mr James Barthel
Date of Birth	October 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 1993(6 months after company formation)
Appointment Duration	15 years (resigned 04 April 2008)
Role	Proposed Company Director And
Correspondence Address	12171 Collier' S Reserve Drive Naples Florida 34110 Foreign

Director Name	Christine Marie Page
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 June 1997)
Role	Marketing
Correspondence Address	40b Church Road Guildford Surrey GU1 4NQ

Director Name	Timothy Mark Page
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 June 1996)
Role	Marketing
Correspondence Address	40b Church Road Guildford Surrey GU1 4NQ

Secretary Name	Timothy Mark Page
Nationality	British
Status	Resigned
Appointed	26 March 1996(3 years, 6 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 19 June 1996)
Role	Company Director
Correspondence Address	40b Church Road Guildford Surrey GU1 4NQ

Director Name	Michael Gerard Fuller
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 June 1996(3 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 10 June 1997)
Role	Marketing
Correspondence Address	41a Church Road Guildford Surrey GU1 4NQ

Secretary Name	Wendy Barthel
Nationality	American
Status	Resigned
Appointed	15 September 1998(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	12824 Coco Plum Lane Naples Florida 34119

Secretary Name	Gloria Barthel
Nationality	British
Status	Resigned
Appointed	31 December 2002(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 01 January 2008)
Role	Company Director
Correspondence Address	12171 Collier's Reserve Drive Naples Florida 34110 Foreign

Secretary Name	Adrienne Wright
Nationality	British
Status	Resigned
Appointed	01 January 2008(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 October 2013)
Role	Company Director
Correspondence Address	European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ

Director Name	Mr Gervaise Alexander Kelly
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2011(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ

Director Name	Mr Dean Godfrey
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(21 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 14 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ

Director Name	Mr Jonathan Monks
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	10 March 1993(6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 August 1998)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Contact

Website	creativefitness.net

Location

Registered Address	Uwm House 6 Fusion Court Leeds West Yorkshire LS25 2GH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Ward	Garforth and Swillington
Built Up Area	Garforth
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Wright Future LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,224,923
Cash	£104,495
Current Liabilities	£344,014

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 3 weeks from now)

Charges

21 April 2020	Delivered on: 5 May 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
7 December 2007	Delivered on: 14 December 2007 Persons entitled: Omentronic Limited Classification: Rent deposit deed Secured details: Â£9,500 due or to become due from the company tounder the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The rent deposit. Outstanding

Filing History

21 September 2020	Confirmation statement made on 10 September 2020 with updates (5 pages)
20 July 2020	Director's details changed for Mr David Wright on 20 July 2020 (2 pages)
20 July 2020	Change of details for Mr David Wright as a person with significant control on 20 July 2020 (2 pages)
18 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 May 2020	Registration of charge 027463140002, created on 21 April 2020 (24 pages)
19 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
11 September 2018	Confirmation statement made on 10 September 2018 with updates (4 pages)
4 October 2017	Second filing of Confirmation Statement dated 10/09/2017 (8 pages)
4 October 2017	Second filing of Confirmation Statement dated 10/09/2017 (8 pages)
14 September 2017	Notification of David Wright as a person with significant control on 26 April 2017 (2 pages)
14 September 2017	Notification of David Wright as a person with significant control on 26 April 2017 (2 pages)
14 September 2017	Cessation of Wright Future Limited as a person with significant control on 26 April 2017 (1 page)
14 September 2017	Cessation of Wright Future Limited as a person with significant control on 14 September 2017 (1 page)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2017. (5 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2017. (5 pages)
5 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
3 June 2016	Termination of appointment of Jonathan Monks as a director on 20 May 2016 (1 page)
3 June 2016	Termination of appointment of Jonathan Monks as a director on 20 May 2016 (1 page)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
1 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 100 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
3 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
14 August 2014	Termination of appointment of Dean Godfrey as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Dean Godfrey as a director on 14 August 2014 (1 page)
4 August 2014	Appointment of Mr Jonathan Monks as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Jonathan Monks as a director on 1 August 2014 (2 pages)
4 August 2014	Appointment of Mr Jonathan Monks as a director on 1 August 2014 (2 pages)
2 May 2014	Appointment of Mr Dean Godfrey as a director on 6 November 2013 (2 pages)
2 May 2014	Appointment of Mr Dean Godfrey as a director on 6 November 2013 (2 pages)
2 May 2014	Appointment of Mr Dean Godfrey as a director on 6 November 2013 (2 pages)
12 February 2014	Termination of appointment of Adrienne Wright as a secretary on 30 October 2013 (1 page)
12 February 2014	Termination of appointment of Adrienne Wright as a secretary on 30 October 2013 (1 page)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
7 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
18 September 2013	Appointment of Mrs Lynsey Marie Macdonald as a secretary on 16 August 2013 (2 pages)
18 September 2013	Appointment of Mrs Lynsey Marie Macdonald as a secretary on 16 August 2013 (2 pages)
3 September 2013	Termination of appointment of Gervaise Alexander Kelly as a director on 8 August 2013 (1 page)
3 September 2013	Termination of appointment of Gervaise Alexander Kelly as a director on 8 August 2013 (1 page)
3 September 2013	Termination of appointment of Gervaise Alexander Kelly as a director on 8 August 2013 (1 page)
9 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Change of name notice (1 page)
7 September 2011	Change of name notice (1 page)
7 September 2011	Company name changed creative fitness marketing LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
7 September 2011	Company name changed creative fitness marketing LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-31 (2 pages)
18 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-16 (1 page)
18 August 2011	Change of name notice (2 pages)
18 August 2011	Change of name notice (2 pages)
18 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-16 (1 page)
9 June 2011	Appointment of Mr Gervaise Alexander Kelly as a director ANNOTATION This document is a duplicate of form AP01 registered on 01/04/2011. (3 pages)
9 June 2011	Appointment of Mr Gervaise Alexander Kelly as a director ANNOTATION This document is a duplicate of form AP01 registered on 01/04/2011. (3 pages)
1 April 2011	Appointment of Gervaise Alexander Kelly as a director (4 pages)
1 April 2011	Appointment of Gervaise Alexander Kelly as a director (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
4 August 2010	Director's details changed for David Wright on 27 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Adrienne Wright on 27 July 2010 (2 pages)
4 August 2010	Director's details changed for David Wright on 27 July 2010 (2 pages)
4 August 2010	Secretary's details changed for Adrienne Wright on 27 July 2010 (2 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
10 September 2009	Return made up to 10/09/09; full list of members (3 pages)
1 May 2009	Return made up to 10/09/08; full list of members (3 pages)
1 May 2009	Return made up to 10/09/08; full list of members (3 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
28 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2008	Notice of completion of voluntary arrangement (3 pages)
17 October 2008	Notice of completion of voluntary arrangement (3 pages)
4 June 2008	Appointment terminated director james barthel (1 page)
4 June 2008	Appointment terminated director james barthel (1 page)
20 May 2008	Appointment terminated secretary gloria barthel (1 page)
20 May 2008	Appointment terminated secretary gloria barthel (1 page)
20 May 2008	Director appointed david wright (2 pages)
20 May 2008	Director appointed david wright (2 pages)
20 May 2008	Secretary appointed adrienne wright (1 page)
20 May 2008	Secretary appointed adrienne wright (1 page)
14 December 2007	Particulars of mortgage/charge (3 pages)
14 December 2007	Particulars of mortgage/charge (3 pages)
27 November 2007	Notice to Registrar of companies voluntary arrangement taking effect (63 pages)
27 November 2007	Notice to Registrar of companies voluntary arrangement taking effect (63 pages)
5 November 2007	Return made up to 10/09/07; full list of members (6 pages)
5 November 2007	Return made up to 10/09/07; full list of members (6 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 November 2006	Return made up to 10/09/06; full list of members (6 pages)
17 November 2006	Return made up to 10/09/06; full list of members (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
15 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 October 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 June 2005	Director's particulars changed (1 page)
24 June 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
17 March 2005	Director's particulars changed (1 page)
8 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 2004	Return made up to 10/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 November 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 October 2003	Return made up to 10/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 March 2003	New secretary appointed (2 pages)
20 March 2003	New secretary appointed (2 pages)
9 October 2002	Return made up to 10/09/02; full list of members (6 pages)
9 October 2002	Return made up to 10/09/02; full list of members (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
28 March 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
30 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 10/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
31 July 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
11 October 2000	Return made up to 10/09/00; full list of members (6 pages)
11 October 2000	Return made up to 10/09/00; full list of members (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 October 1999	Return made up to 10/09/99; no change of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 1999	Return made up to 10/09/99; no change of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Secretary's particulars changed (4 pages)
6 June 1999	Full accounts made up to 31 December 1998 (8 pages)
6 June 1999	Full accounts made up to 31 December 1998 (8 pages)
20 January 1999	Return made up to 10/09/98; no change of members (4 pages)
20 January 1999	Return made up to 10/09/98; no change of members (4 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
23 September 1998	Secretary resigned (1 page)
23 September 1998	New secretary appointed (2 pages)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Resolutions ELRES ‐ Elective resolution (1 page)
6 August 1998	Full accounts made up to 31 December 1997 (7 pages)
6 August 1998	Full accounts made up to 31 December 1997 (7 pages)
1 October 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 October 1997	Return made up to 10/09/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1997	Full accounts made up to 31 December 1996 (7 pages)
22 July 1997	Director resigned (1 page)
22 July 1997	Full accounts made up to 31 December 1996 (7 pages)
22 July 1997	Director resigned (1 page)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 September 1996	Full accounts made up to 31 December 1995 (8 pages)
15 September 1996	Return made up to 10/09/95; no change of members (4 pages)
15 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
15 September 1996	Return made up to 10/09/95; no change of members (4 pages)
15 September 1996	Return made up to 10/09/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
5 July 1996	New director appointed (2 pages)
5 July 1996	New director appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
3 April 1996	New secretary appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
19 December 1995	New director appointed (2 pages)
22 November 1995	Registered office changed on 22/11/95 from: 63/65 piccadilly (5TH floor) london W1V 0EA (1 page)
22 November 1995	Registered office changed on 22/11/95 from: 63/65 piccadilly (5TH floor) london W1V 0EA (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
2 November 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
26 March 1993	Company name changed aftersmart LIMITED\certificate issued on 29/03/93 (2 pages)
26 March 1993	Company name changed aftersmart LIMITED\certificate issued on 29/03/93 (2 pages)
10 September 1992	Incorporation (9 pages)
10 September 1992	Incorporation (9 pages)

CFM (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies