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Companies House/Warwick/Company profile

CFS MISSION SYSTEMS LTD

Active
13811424·incorporated 2021-12-21

CFS MISSION SYSTEMS LTD is an active UK private limited company, incorporated on 21 December 2021 at Companies House (number 13811424; OpenRegistry canonical ID GB-13811424-cfs-mission-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 33160 (Repair and maintenance of aircraft and spacecraft), one of 2,761 active UK entities in that code and one of 5,172 active companies registered in Warwick (postcode CV34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-12-21
Registered Address
C/O CFS AEROPRODUCTS LTD HARRIS ROAD, WEDGNOCK INDUSTRIAL ESTATE, WARWICK, CV34 5FY, ENGLAND
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CFS MISSION SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Persons with significant control

CFS MISSION SYSTEMS LTD has 5 persons with significant control on file:

  • Mr David Neil Newhouse born 1970 resident in England, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr John Edward Rowley born 1967 resident in England, British national. Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Chester Flying School Ltd (United Kingdom reg. 13013993). Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Algebra Investments Limited (United Kingdom reg. 11403005). Notified 2021-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Eastgate Resource Limited (United Kingdom reg. 02143871). Notified 2025-05-16.
    • Owns 25–50% of shares

Previous names

CFS MISSION SYSTEMS LTD has previously traded as:

  • CFS RESTORATIONS LTD (until 2025-05-15)

Similar UK companies

Other companies registered under SIC 33160 (Repair and maintenance of aircraft and spacecraft):

Other companies registered in Warwick:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13811424.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.