CFM North East Ltd

Company Name	CFM North East Ltd
Directors	Paul Andrew Hart and Paul Nixon
Company Status	Active
Company Number	07681011
Category	Private Limited Company
Incorporation Date	23 June 2011(12 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr Paul Andrew Hart
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedale Hall Office 7 North End Bedale DL8 1AA

Director Name	Mr Paul Nixon
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 June 2018(6 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bedale Hall Office 7 North End Bedale DL8 1AA

Director Name	Mr David Leslie Fell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	Bedale Hall Office 7 North End Bedale DL8 1AA

Secretary Name	Mr David Leslie Fell
Status	Resigned
Appointed	23 June 2011(same day as company formation)
Role	Company Director
Correspondence Address	Kingsfield House Suite 3b Carthorpe Bedale North Yorkshire DL8 2LL

Director Name	Mr Scott Howard
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(8 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsfield House Suite 3b Carthorpe Bedale North Yorkshire DL8 2LL

Contact

Website	cfmnortheast.co.uk
Email address	[email protected]
Telephone	01677 426699
Telephone region	Bedale

Location

Registered Address	Bedale Hall Office 7 North End Bedale DL8 1AA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Bedale
Ward	Bedale
Built Up Area	Bedale
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	David Fell 100.00% Ordinary

Financials

Year	2014
Net Worth	£176,991
Cash	£90,282
Current Liabilities	£144,350

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 2 weeks ago)
Next Return Due	7 July 2024 (2 months from now)

Filing History

25 November 2020	Total exemption full accounts made up to 30 June 2020 (13 pages)
9 November 2020	Termination of appointment of David Leslie Fell as a secretary on 31 August 2020 (1 page)
5 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
15 January 2020	Termination of appointment of Scott Howard as a director on 9 January 2020 (1 page)
25 September 2019	Appointment of Mr Scott Howard as a director on 25 September 2019 (2 pages)
26 July 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
4 July 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
2 July 2018	Appointment of Mr Paul Nixon as a director on 6 June 2018 (2 pages)
2 July 2018	Notification of Cfm North East Holdings Limited as a person with significant control on 6 June 2018 (2 pages)
2 July 2018	Cessation of David Leslie Fell as a person with significant control on 6 June 2018 (1 page)
2 July 2018	Appointment of Mr Paul Andrew Hart as a director on 6 June 2018 (2 pages)
23 May 2018	Secretary's details changed for Mr David Lesley Fell on 18 May 2018 (1 page)
18 May 2018	Change of details for Mr David Lesley Fell as a person with significant control on 18 May 2018 (2 pages)
27 April 2018	Notification of David Leslie Fell as a person with significant control on 3 May 2016 (2 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
23 November 2017	Total exemption full accounts made up to 30 June 2017 (10 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Registered office address changed from Kingsfield House Carthorpe Suite 3B Bedale North Yorkshire DL8 2LL England to Kingsfield House Suite 3B Carthorpe Bedale North Yorkshire DL8 2LL on 23 June 2017 (1 page)
23 June 2017	Registered office address changed from Kingsfield House Carthorpe Suite 3B Bedale North Yorkshire DL8 2LL England to Kingsfield House Suite 3B Carthorpe Bedale North Yorkshire DL8 2LL on 23 June 2017 (1 page)
2 May 2017	Registered office address changed from The Greyhound Aiskew Bank Aiskew Bedale North Yorkshire DL8 1AR to Kingsfield House Carthorpe Suite 3B Bedale North Yorkshire DL8 2LL on 2 May 2017 (1 page)
2 May 2017	Registered office address changed from The Greyhound Aiskew Bank Aiskew Bedale North Yorkshire DL8 1AR to Kingsfield House Carthorpe Suite 3B Bedale North Yorkshire DL8 2LL on 2 May 2017 (1 page)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (8 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
29 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (3 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
24 June 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1 (3 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 December 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
26 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 1 (3 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 November 2013	Total exemption small company accounts made up to 30 June 2013 (5 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
4 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (3 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 June 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

CFM North East Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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