3 Active (Cfs) Limited
- Company number
- 09579417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 May 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORRIS, Sean John | Director | 4 Jun 2026 | |
| KEMPTON, Michael John | Director | 19 May 2025 | |
| WARRINER, Simon | Director | 19 Feb 2021 | |
| NORRIS, John Edward | Director | 7 May 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean John Norris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Jun 2026 | |
| Mr Simon Warriner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Mar 2024 | |
| Mr John Edward Norris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Mr Sean John Norris | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 5 Jun 2026 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £2,327 | 7 |
| 29 Feb 2024 | £17,041 | 7 |
| 28 Feb 2023 | £32,440 | 6 |
| 31 May 2022 | £8,940 | 5 |
| 31 May 2021 | £1,000 | 1 |
| 31 May 2020 | £1,000 | 1 |
| 31 May 2019 Dormant | £1,000 | - |
| 31 May 2018 Dormant | £1,000 | - |
| 31 May 2017 | £1,000 | - |
| 31 May 2016 Dormant | £1,000 | - |
Connections
Controls
- 3 Active Technical Compliance Limited (10043197)
- 3active Limited (04372808)
Directors’ other companies
- KEMPTON, Michael John - Director at 3 Active Technical Compliance Limited
- KEMPTON, Michael John - Director at 3active Limited
- NORRIS, John Edward - Director at 3active Limited
- NORRIS, Sean John - Director at 3active Limited
- NORRIS, Sean John - Director at 3 Active Technical Compliance Limited
- WARRINER, Simon - Director at 3 Active Technical Compliance Limited
- WARRINER, Simon - Director at 3active Limited
Registered address
254 companies are registered at this address - likely a registration agent.