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CFS SECRETARIES (LONDON) LTD

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

This company is commonly known as Cfs Secretaries (london) Ltd. The company was founded 18 years ago and was given the registration number 05600819. The firm's registered office is in DONCASTER. You can find them at Dept 2 43 Owston Road, Carcroft, Doncaster, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CFS SECRETARIES (LONDON) LTD
Company Number:05600819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
43, Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director27 October 2008Active
43, Owston Road, Carcroft, Doncaster, England, DN6 8DA

Corporate Director24 October 2009Active
Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, DN6 8DD

Secretary31 January 2007Active
Dept 2, Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, DN6 8DD

Corporate Secretary24 October 2005Active
Unit 9d1, Carcroft Enterprise Park, Station Road, Carcroft, Doncaster, DN6 8DD

Director31 January 2007Active
Dept 2, Unit 9d1 Carcroft Enterprise, Park Station Road, Carcroft, Doncaster, DN6 8DD

Corporate Director24 October 2005Active
Dept 2,, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA

Corporate Director23 October 2009Active

People with Significant Control

Mr Bryan Anthony Thornton
Notified on:13 October 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
Cfs Secretaries Limited
Notified on:13 October 2016
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Accounts

Accounts with accounts type dormant.

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2023-10-24Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type dormant.

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2022-10-24Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Accounts with accounts type dormant.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-24Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type dormant.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type dormant.

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2013-12-05Accounts

Accounts with accounts type dormant.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-01Accounts

Accounts with accounts type dormant.

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2012-10-25Annual return

Annual return company with made up date full list shareholders.

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2011-11-01Accounts

Accounts with accounts type dormant.

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