DOSSIERS / CFM TRADING LONDON LIMITED
← SearchExport PDF
Company dossier

CFM TRADING LONDON LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2022-10-10
KYBE ID: GB-SC746871 · SC746871 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CFM TRADING LONDON LIMITED
uk_ch
SC746871
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-10-10
uk_ch
COAST BUSINESS CENTRE 11 AINSLIE STREET, WEST PITKERRO INDUSTRIAL ESTATE, DUNDEE, DD5 3RR
uk_ch
43220 - Plumbing, heat and air-conditioning installation
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTIVE FIRST AID SCOTLAND LIMITEDactiveBLACKSPIRE CARPENTRY DUNDEE LTDactiveCAROLE LESLIE T/A ACCESSORISE @ MILLARS LIMITEDactiveCARPE DIEM DUNDEE LIMITEDactiveCFM RENEWABLES LTDactiveGATSBY ESTATES & DEVELOPMENTS LTDactiveGORTON CONSULTANCY LIMITEDactiveGORTON RESPONSE LTDactiveHAWLEY WINDOW CLEANING LTDactiveH&C BAR AND CATERING LTDactiveHUNTER HAIR LIMITEDactiveKEVIN PORTER JOINERY LIMITEDactiveLJJS PROPERTIES LIMITEDactiveMCCALLUM & SONS T/A ALBA ROOFING LTDactiveMCKEOWN PROPERTY DEVELOPMENT LTDactiveMJ AND SONS LLPactiveM&N MCKEOWN HOLDINGS LTDactivePFC CAREERS LIMITEDactivePLAYSPACES ARBROATH LIMITEDactivePLAYSPACES MONTROSE LIMITEDactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100