OpenCompanies

CFS Mission Systems Ltd

Company number
13811424
Status
Active
Type
Private Limited Company
Incorporated
21 Dec 2021
Nature of business
Repair and maintenance of aircraft and spacecraft
Corporate group
Algebra Investments Limited (6 companies)

Registered office

Co Cfs Aeroproducts Ltd Harris Road
Wedgnock Industrial Estate
Warwick
CV34 5FY

Previous names

  • CFS Restorations Ltd (until 15 May 2025)

Officers

NameRoleAppointedResigned
FREEDMAN, Jonathan Director 14 May 2025
NEWHOUSE, David Neil Director 21 Dec 2021
ROWLEY, John Edward Director 21 Dec 2021

Control

NameNature of controlNotifiedCeased
Eastgate Resource Limited Ownership Of Shares 25 To 50 Percent 16 May 2025
Algebra Investments Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2021
Chester Flying School Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2021
Mr John Edward Rowley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2021
Mr David Neil Newhouse Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Dec 2021

Accounts

Year ended Employees
31 Dec 2024 Dormant 0
31 Dec 2023 Dormant 0
31 Dec 2022 Dormant 0

Connections

Owned by

CFS Mission Systems Ltd → Algebra Investments Limited

Companies at the same address

Data