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"https://find-and-update.company-information.service.gov.uk/company/04034653/filing-history/OTE3ODg2MzFhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04034653/filing-history" }, "confirmation_statement": { "next_due": "2026-07-14", "last_made_up": "2025-06-30" }, "officers": [ { "name": "CFL SECRETARIES LIMITED", "person_url": "/person/5427297", "role": "corporate-nominee-secretary", "appointed_on": "2000-07-17", "resigned_on": "2000-10-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:11+00:00" }, { "name": "CFL DIRECTORS LIMITED", "person_url": "/person/5427303", "role": "corporate-nominee-director", "appointed_on": "2000-07-17", "resigned_on": "2000-10-03", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:11+00:00" }, { "name": "POLVERINO, Guiseppe", "person_url": "/person/5450530", "role": "secretary", "appointed_on": "2000-10-03", "resigned_on": "2006-05-24", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:11+00:00" }, { "name": "FALCONE, Elena", "person_url": "/person/5450524", "role": "director", "appointed_on": "2000-10-03", "resigned_on": "2010-06-02", "nationality": "Italian", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:11+00:00" }, { "name": "REID, Terry Neil", "person_url": "/person/5450352", "role": "director", "appointed_on": "2010-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:11+00:00" }, { "name": "REID, Terry Neil", "person_url": "/person/5450352", "role": "secretary", "appointed_on": "2006-05-24", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T02:58:11+00:00" } ], "psc": [ { "name": "Mr Terry Neil Reid", "kind": "individual-person-with-significant-control", "person_url": "/person/4968694", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-07-17", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-26T04:18:29.780769+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }