Menna Overview
Here’s a quick overview of 3 ACTIVE (CFS) LIMITED 👀 — a Shillington, Bedfordshire based business that started in 2015.
3 ACTIVE (CFS) LIMITED
- Company statusactive
- Company No09579417
- Age11 years 2 months Incorporated 7 May 2015
- Officers4
Address
The Straw Barn Upton End Business Park, Meppershall Road, Shillington, Bedfordshire, SG5 3PF, United Kingdom
3 ACTIVE (CFS) LIMITED is an active company incorporated on 7 May 2015 and based in Shillington, Bedfordshire, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 05 Jun 2026
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Confirmation Statement With Updates
1 Year Ago on 19 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Oct 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 19 May 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 09 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 10 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 27 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 03 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 15 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 24 Feb 2018
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KEMPTON, Michael John | director | Jan 1986 | 19 May 2025 |
| NORRIS, John Edward | director | Feb 1961 | 07 May 2015 |
| NORRIS, Sean John | director | Sep 1988 | 04 Jun 2026 |
| WARRINER, Simon | director | Apr 1978 | 19 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Simon Warriner | Apr 1978 | 01 Mar 2024 |
| Mr Sean John Norris | Sep 1988 | 06 Apr 2016 |
| Mr John Edward Norris | Feb 1961 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
KEMPTON, Michael John are mutual persons.
KEMPTON, Michael John, NORRIS, Sean John, WARRINER, Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of 3 ACTIVE (CFS) LIMITED 👀 — a Shillington, Bedfordshire based business that started in 2015.