UKBizDB.co.uk

CFS SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cfs Secretaries Limited. The company was founded 21 years ago and was given the registration number 04542138. The firm's registered office is in DONCASTER. You can find them at Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CFS SECRETARIES LIMITED
Company Number:04542138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Secretary04 August 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Secretary04 August 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Secretary19 August 2014Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Secretary03 May 2022Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Secretary27 May 2009Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Secretary25 February 2021Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director23 September 2002Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Director04 February 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Secretary22 February 2017Active
18, Langdale Road, Carcroft, Doncaster, DN6 8QP

Secretary27 May 2009Active
Dept 2e, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Secretary11 January 2008Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Secretary02 March 2023Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Secretary08 August 2011Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA

Secretary17 January 2020Active
38 Wellingley Road, Balby, Doncaster, DN4 8TD

Secretary23 September 2002Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Director08 December 2003Active

People with Significant Control

Mr Bryan Anthony Thornton
Notified on:01 August 2016
Status:Active
Date of birth:July 1955
Nationality:British
Address:Dept 2, 43 Owston Road, Doncaster, DN6 8DA
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

Download
2024-01-12Officers

Termination secretary company with name termination date.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

Download
2023-08-07Officers

Change person secretary company with change date.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-03-02Officers

Appoint person secretary company with name date.

Download
2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-05-03Officers

Appoint person secretary company with name date.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-08-04Officers

Appoint person secretary company with name date.

Download
2021-08-04Officers

Appoint person secretary company with name date.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-02-25Officers

Appoint person secretary company with name date.

Download
2020-10-08Officers

Termination secretary company with name termination date.

Download
2020-10-06Accounts

Accounts with accounts type dormant.

Download
2020-07-14Confirmation statement

Confirmation statement with no updates.

Download
2020-03-24Officers

Termination secretary company with name termination date.

Download
2020-02-04Officers

Appoint person director company with name date.

Download
2020-01-17Officers

Appoint person secretary company with name date.

Download
2019-11-29Officers

Termination secretary company with name termination date.

Download
2019-10-01Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type dormant.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.