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.
Name | : | CFSIM LIMITED |
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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 | : |
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Registered Address | : | Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB | Secretary | 26 February 2015 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB | Director | 10 May 2023 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB | Director | 01 November 2021 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB | Secretary | 14 May 2020 | Active |
21 Queens Avenue, Edinburgh, EH4 2DG | Secretary | 08 June 2000 | Active |
Dean House, Newchurch, Romney Marsh, TN29 0DL | Secretary | 31 May 1996 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB | Secretary | 28 April 2005 | Active |
6 The Ramparts, Rayleigh, SS6 8PY | Secretary | - | Active |
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB | Secretary | 16 October 2007 | Active |
43 Spottiswoode Street, Edinburgh, EH9 1DQ | Secretary | 28 April 2005 | Active |
21 Succoth Place, Murrayfield, Edinburgh, EH12 6BJ | Director | 07 August 2000 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB | Director | 21 December 2012 | Active |
56 Marshals Drive, St. Albans, AL1 4RG | Director | 08 June 2000 | Active |
3rd Floor 30 Cannon Street, London, EC4M 6YQ | Director | 18 October 2010 | Active |
11 Alpha Street, North Balwyn, Australia, 3104 | Director | 19 January 1999 | Active |
Barrows Cottage, Tilford, Farnham, GU10 2AU | Director | - | Active |
26 Tennyson Avenue, Cliffe Woods, Rochester, ME3 8JG | Director | 31 May 1996 | Active |
3rd Floor 30 Cannon Street, London, EC4M 6YQ | Director | 14 May 2001 | Active |
108 Gurney Court Road, St. Albans, AL1 4RJ | Director | 25 March 1998 | Active |
23 Orme Road, Kingston Upon Thames, KT1 3SD | Director | 16 November 1995 | Active |
105 Park Drive, Winchmore Hill, London, N21 2LT | Director | 23 February 1998 | Active |
3rd Floor 30 Cannon Street, London, EC4M 6YQ | Director | 21 March 2013 | Active |
2 The Rise, Borden, Sittingbourne, ME9 4HY | Director | 31 May 1996 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB | Director | 20 June 2013 | Active |
Mill Grove, Woodland Drive, East Horsley, KT24 5AN | Director | 31 May 1996 | Active |
16 Nightingale Close, Rainham, Gillingham, ME8 8HS | Director | 31 May 1996 | Active |
Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB | Director | 23 October 2015 | Active |
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 | Director | 08 June 2000 | Active |
Manderley 34 Prestbury Road, Wilmslow, SK9 2LL | Director | - | Active |
Easthills Farm, Dunsyre, Carnwath, ML11 8NG | Director | 08 June 2000 | Active |
3 Clareville Grove, London, SW7 5AU | Director | 12 November 1998 | Active |
3rd Floor 30 Cannon Street, London, EC4M 6YQ | Director | 08 June 2000 | Active |
First Sentier Investors Uk Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Finsbury Circus House, 15 Finsbury Circus, London, England, EC2M 7EB |
Nature of control | : |
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Date | Category | Description | |
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2024-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2024-01-18 | Persons with significant control | Change to a person with significant control. | Download |
2023-12-21 | Officers | Change person director company with change date. | Download |
2023-10-25 | Officers | Change person director company with change date. | Download |
2023-08-17 | Accounts | Accounts with accounts type full. | Download |
2023-06-16 | Officers | Appoint person director company with name date. | Download |
2023-02-28 | Officers | Termination director company with name termination date. | Download |
2023-02-06 | Officers | Termination director company with name termination date. | Download |
2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-25 | Accounts | Accounts with accounts type full. | Download |
2022-07-21 | Officers | Change person director company with change date. | Download |
2022-07-11 | Officers | Termination secretary company with name termination date. | Download |
2022-05-31 | Officers | Termination director company with name termination date. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-09 | Officers | Appoint person director company with name date. | Download |
2021-08-05 | Officers | Change person director company with change date. | Download |
2021-07-20 | Accounts | Accounts with accounts type full. | Download |
2021-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-19 | Persons with significant control | Change to a person with significant control. | Download |
2020-11-06 | Accounts | Accounts with accounts type full. | Download |
2020-09-18 | Resolution | Resolution. | Download |
2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-20 | Officers | Appoint person secretary company with name date. | Download |
2020-04-02 | Officers | Change person director company with change date. | Download |
2020-04-02 | Officers | Change person director company with change date. | Download |
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