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CFSIM LIMITED

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

This company is commonly known as Cfsim Limited. The company was founded 105 years ago and was given the registration number 00153197. The firm's registered office is in LONDON. You can find them at Finsbury Circus House, 15 Finsbury Circus, London, England. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CFSIM LIMITED
Company Number:00153197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

Secretary26 February 2015Active
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Director10 May 2023Active
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Director01 November 2021Active
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Secretary14 May 2020Active
21 Queens Avenue, Edinburgh, EH4 2DG

Secretary08 June 2000Active
Dean House, Newchurch, Romney Marsh, TN29 0DL

Secretary31 May 1996Active
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

Secretary28 April 2005Active
6 The Ramparts, Rayleigh, SS6 8PY

Secretary-Active
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

Secretary16 October 2007Active
43 Spottiswoode Street, Edinburgh, EH9 1DQ

Secretary28 April 2005Active
21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ

Director07 August 2000Active
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB

Director21 December 2012Active
56 Marshals Drive, St. Albans, AL1 4RG

Director08 June 2000Active
3rd Floor 30 Cannon Street, London, EC4M 6YQ

Director18 October 2010Active
11 Alpha Street, North Balwyn, Australia, 3104

Director19 January 1999Active
Barrows Cottage, Tilford, Farnham, GU10 2AU

Director-Active
26 Tennyson Avenue, Cliffe Woods, Rochester, ME3 8JG

Director31 May 1996Active
3rd Floor 30 Cannon Street, London, EC4M 6YQ

Director14 May 2001Active
108 Gurney Court Road, St. Albans, AL1 4RJ

Director25 March 1998Active
23 Orme Road, Kingston Upon Thames, KT1 3SD

Director16 November 1995Active
105 Park Drive, Winchmore Hill, London, N21 2LT

Director23 February 1998Active
3rd Floor 30 Cannon Street, London, EC4M 6YQ

Director21 March 2013Active
2 The Rise, Borden, Sittingbourne, ME9 4HY

Director31 May 1996Active
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Director20 June 2013Active
Mill Grove, Woodland Drive, East Horsley, KT24 5AN

Director31 May 1996Active
16 Nightingale Close, Rainham, Gillingham, ME8 8HS

Director31 May 1996Active
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Director23 October 2015Active
2 Dunedin Road, Greenmount, Bury, BL8 4EX

Director-Active
The Willows 10 Walford Place, Chelmsford, CM2 6PG

Director-Active
56 Leighton Drive, Marple Bridge, Stockport, SK6 5BY

Director-Active
The Firs, Station Road, Mayfield, TN20 6BW

Director08 June 2000Active
Manderley 34 Prestbury Road, Wilmslow, SK9 2LL

Director-Active
Easthills Farm, Dunsyre, Carnwath, ML11 8NG

Director08 June 2000Active
3 Clareville Grove, London, SW7 5AU

Director12 November 1998Active
3rd Floor 30 Cannon Street, London, EC4M 6YQ

Director08 June 2000Active

People with Significant Control

First Sentier Investors Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB
Nature of control:
  • Ownership of shares 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Confirmation statement

Confirmation statement with updates.

Download
2024-01-18Persons with significant control

Change to a person with significant control.

Download
2023-12-21Officers

Change person director company with change date.

Download
2023-10-25Officers

Change person director company with change date.

Download
2023-08-17Accounts

Accounts with accounts type full.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-06Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2022-08-25Accounts

Accounts with accounts type full.

Download
2022-07-21Officers

Change person director company with change date.

Download
2022-07-11Officers

Termination secretary company with name termination date.

Download
2022-05-31Officers

Termination director company with name termination date.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-08-05Officers

Change person director company with change date.

Download
2021-07-20Accounts

Accounts with accounts type full.

Download
2021-06-14Confirmation statement

Confirmation statement with updates.

Download
2020-11-19Persons with significant control

Change to a person with significant control.

Download
2020-11-06Accounts

Accounts with accounts type full.

Download
2020-09-18Resolution

Resolution.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-05-20Officers

Appoint person secretary company with name date.

Download
2020-04-02Officers

Change person director company with change date.

Download
2020-04-02Officers

Change person director company with change date.

Download

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