CFH DOCUMENT SOLUTIONS LTD
CFH DOCUMENT SOLUTIONS LTD is an active private limited company, incorporated on 19 January 1977. The nature of the business includes Wholesale of other intermediate products and one other classification. The company's registered office is on Wells Road, Bath. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CFH DOCUMENT SOLUTIONS LTD previously had the company name POLYTYPOS LIMITED. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 01294924 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 19/01/1977 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | ST PETERS PARK |
---|
Address Line 2 | WELLS ROAD, RADSTOCK |
---|
Post Town | BATH |
---|
County | AVON |
---|
Postcode | BA3 3UP |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 25/06/2024 |
---|
Last Made Up Date | 11/06/2023 |
---|
Return
Next Due Date | 09/07/2017 |
---|
Last Made Up Date | 11/06/2016 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
46760 - Wholesale of other intermediate products
82990 - Other business support service activities n.e.c.
Company Name History
From 29/04/2008 onwards:
CFH DOCUMENT SOLUTIONS LTD
Prior to 29/04/2008:
POLYTYPOS LIMITED
Directors
(The company's officers)
MR SIMON BUNYAN
(~61 year old British national)
ST PETERS PARK, WELLS ROAD, RADSTOCK, BATH, AVON, BA3 3UP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2018
MR STEPHEN PATRICK CRAY
(~57 year old British national)
ST PETERS PARK, WELLS ROAD, RADSTOCK, BATH, AVON, BA3 3UP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/01/2019
MR ADAM MICHAEL HARWOOD
(~61 year old British national)
ST PETERS PARK, WELLS ROAD, RADSTOCK, BATH, AVON, BA3 3UP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2018
MRS JOANNE LOUISE HELPS
(~57 year old British national)
ST PETERS PARK, WELLS ROAD, RADSTOCK, BATH, AVON, BA3 3UP
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 14/08/2018
MR JONATHAN LACEY MARSH
(~55 year old British national)
ST PETERS PARK, WELLS ROAD, RADSTOCK, BATH, AVON, BA3 3UP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/08/2018
MR WILLIAM SIMPSON MCFEDRIES
(~51 year old British national)
ST PETERS PARK, WELLS ROAD, RADSTOCK, BATH, AVON, BA3 3UP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 22/01/2019
Shareholders
(Persons of Significant Control)
Mr David Vincent Broadway
(~65 year old British national)
St Peters Park, Wells Road, Radstock, Bath, Avon, BA3 3UP
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
CFH DOCMAIL LTD
- MR SIMON BUNYAN
- MR STEPHEN PATRICK CRAY
- MR ADAM MICHAEL HARWOOD
- MRS JOANNE LOUISE HELPS
- MR JONATHAN LACEY MARSH
CFH INTELLECTUAL INVESTMENTS EBT LIMITED
CFH INTELLECTUAL INVESTMENTS LIMITED
- MR STEPHEN PATRICK CRAY
- MR ADAM MICHAEL HARWOOD
- MRS JOANNE LOUISE HELPS
- MR JONATHAN LACEY MARSH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CFH DOCUMENT SOLUTIONS LTD: Maps
Maps show the location of the postcode of the registered office, BA3 3UP.
Map of CFH DOCUMENT SOLUTIONS LTD at local scale
Map of CFH DOCUMENT SOLUTIONS LTD at district scale
More Companies in BA3 3UP
Other companies with registered offices in BA3 3UP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)