INFUSION CS LTD
OFFICE 2 LYTHGOE HOUSE, MANCHESTER ROAD, BOLTON BL3 2NZ- Liquidation
- Private Limited Company
- Company No. 11648814
- Last Updated: 01 Mar 2024
Company Profile
INFUSION CS LTD was incorporated on Monday, October 29, 2018 as a Private Limited Company with registered address in BOLTON. INFUSION CS LTD has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 26 days.
| Name | INFUSION CS LTD |
|---|---|
| Company number | 11648814 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2018 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 2 LYTHGOE HOUSE MANCHESTER ROAD BOLTON BL3 2NZ |
|---|---|
| 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 |
|---|---|
| Mr Alan Robert William Cairns Nationality: British |
Dates: Monday, September 7, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Callum Paul Senior Nationality: British |
Dates: Friday, August 28, 2020 - Monday, September 7, 2020
ownership of shares 75 to 100 percent
|
| Infusion Support Limited Middleton, DL2 1EE |
Dates: Sunday, March 8, 2020 - Tuesday, September 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Friday, November 15, 2019 - Sunday, March 8, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Friday, November 15, 2019 - Sunday, March 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, October 29, 2018 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-939 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 26 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INFUSION CS LTD.
Previous Names
| Name | Change Date |
|---|---|
| INFUSION CS LTD | 29 Oct 2018 |
| THE RIVEN OAK LTD | 10 Mar 2020 |