Cfh Docmail Ltd

01716891

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ST PETER'S PARK, BATH SOMERSET, BA3 3UP

Incorporated 21/04/1983

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

18129

Printing (other than printing of newspapers and printing of labels)

53201

Licensed carriers

62012

Business and domestic software development

63110

Data processing, hosting and related activities

Officers

Mrs Joanne Louise Helps

director · Since 20/08/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 22 other boards

Mr Stephen Patrick Cray

director · Since 23/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Adam Michael Harwood

director · Since 23/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 19 other boards

Mr Jonathan Lacey Marsh

director · Since 23/07/2007

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 5 other boards

Mr William Mcfedries

director · Since 24/11/2011

DIRECTOR

SCOTTISH · SCOTLAND · Age 53

Also on 1 other board

Mr Bryan Joseph Knowles

director · Since 28/02/2019

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Persons with Significant Control

Cfh Tradeco Limited

75–100% shares

75–100% votes

Appoint directors

St Peter's Park, Wells Road, Radstock, BA3 3UP

Reg: 11005554 · Registrar Of Companies · Private Limited Company

Notified 30/10/2017

Former PSCs

Mr David Vincent Broadway

Ceased 18/10/2017

Mrs Karen Broadway

Ceased 18/10/2017

Cfh Holdco Limited

Ceased 30/10/2017

Charges2 outstanding

Charge

outstanding

THE TRUSTEES OF THE CONTINU-FORMS HOLDINGS PLC PENSION AND LIFE ASSURANCE SCHEME

Created 28/03/2019Registered 28/03/2019

Charge

satisfied

THE TRUSTEES OF THE CONTINU-FORMS HOLDINGS PLC PENSION AND LIFE ASSURANCE SCHEME

Created 21/12/2018Registered 24/12/2018Satisfied 02/04/2019

Charge

satisfied

SHAWBROOK BANK LTD

Created 19/11/2013Registered 27/11/2013Satisfied 02/10/2018

charge

satisfied

SAINSBURY'S SUPERMARKETS LTD

Created 15/11/2011Registered 23/11/2011Satisfied 08/12/2016

charge

outstanding

CLYDESDALE BANK PLC

Created 27/06/2011Registered 12/07/2011

charge

satisfied

CLYDESDALE BANK PLC

Created 27/06/2011Registered 06/07/2011Satisfied 21/10/2017

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/12/2010Registered 04/01/2011Satisfied 06/12/2018

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/12/2009Registered 17/12/2009Satisfied 14/07/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/10/2009Registered 31/10/2009Satisfied 02/07/2011

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 23/09/2005Registered 28/09/2005Satisfied 22/06/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 31/03/2005Registered 06/04/2005Satisfied 14/07/2011

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 28/02/2005Registered 05/03/2005Satisfied 22/06/2011

charge

satisfied

ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/07/2003Registered 09/08/2003Satisfied 04/08/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1999Registered 27/05/1999Satisfied 02/07/2011

charge

satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 21/04/1999Registered 27/04/1999Satisfied 12/09/2006

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 12/02/1998Registered 13/02/1998Satisfied 22/06/2011

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 16/07/1997Registered 17/07/1997Satisfied 24/07/1998

charge

satisfied

3I GROUP PLC

Created 26/01/1996Registered 07/02/1996Satisfied 18/12/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/12/1995Registered 29/12/1995Satisfied 12/10/1999

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 15/06/1993Registered 17/06/1993Satisfied 24/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/04/1993Registered 28/04/1993Satisfied 24/07/1998

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/01/1993Registered 15/01/1993Satisfied 24/07/1998

charge

satisfied

LLOYDS BOWMAKER LIMITED

Created 24/09/1992Registered 25/09/1992Satisfied 24/07/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/1991Registered 04/06/1991Satisfied 16/12/1998

charge

satisfied

3I PLC.

Created 20/02/1989Registered 08/03/1989Satisfied 18/12/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/07/1983Registered 22/07/1983Satisfied 02/07/2011