CFS (OFFSHORE ENGINEERING) LIMITED
REDHEUGH HOUSE THORNABY PLACE, TEESDALE SOUTH, STOCKTON-ON-TEES TS17 6SG- In Administration/Administrative Receiver
- Private Limited Company
- Company No. 08948151
- Last Updated: 01 Jun 2023
Company Profile
CFS (OFFSHORE ENGINEERING) LIMITED was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in STOCKTON-ON-TEES. CFS (OFFSHORE ENGINEERING) LIMITED has the status: In Administration/Administrative Receiver and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 10 years 7 months and 24 days.
| Name | CFS (OFFSHORE ENGINEERING) LIMITED |
|---|---|
| Company number | 08948151 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | In Administration/Administrative Receiver |
| Industry (SIC 2007) |
Address
| Registered Address |
REDHEUGH HOUSE THORNABY PLACE TEESDALE SOUTH STOCKTON-ON-TEES TS17 6SG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cefo Group Ltd Watermill House, Chevening Road, TN13 2RY |
Dates: Wednesday, December 18, 2019 - present
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Mr Darren Williams Carlisle Nationality: British |
Dates: Friday, November 29, 2019 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nigel Glynn Wheatley Nationality: British |
Dates: Friday, November 29, 2019 - Wednesday, December 18, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Texo Group Limited Witham, CM8 3TH |
Dates: Tuesday, October 2, 2018 - Friday, November 29, 2019
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent as firm
right to appoint and remove directors as firm
|
| Mr Nigel Glynn Wheatley Nationality: British |
Dates: Tuesday, May 1, 2018 - Tuesday, October 2, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Carlisle Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Williams Carlisle Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-592 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CFS (OFFSHORE ENGINEERING) LIMITED | 19 Mar 2014 |
| COMPLETE FABRICATION SERVICES (OFFSHORE ENGINEERING) LIMITED | 20 Nov 2018 |
| TEXO CFS LIMITED | 13 Dec 2019 |