UKBizDB.co.uk

CORPORATE & FINANCIAL SERVICES LIMITED

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

This company is commonly known as Corporate & Financial Services Limited. The company was founded 22 years ago and was given the registration number 04435682. The firm's registered office is in MILTON KEYNES. You can find them at Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:CORPORATE & FINANCIAL SERVICES LIMITED
Company Number:04435682
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2002
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Manor Farm Cottage Passenham, Stony Stratford, Milton Keynes, United Kingdom, MK19 6DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, United Kingdom, MK19 6DQ

Corporate Secretary11 May 2017Active
Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, United Kingdom, MK19 6DQ

Director28 April 2014Active
2, Manor Farm Cottage, Passenham, Stony Stratford, United Kingdom, MK19 6DQ

Director14 October 2021Active
6 Amber Court, Colindale Avenue, London, NW9 5ET

Secretary10 May 2002Active
20-22, Wenlock Road, London, England, N1 7GU

Secretary01 April 2017Active
Calle Teniente General Gomez Zamalloa 32-2, La Coruna 15005, La Coruna, Spain,

Secretary01 August 2009Active
Elco Bank & Trust Co Limited, Loyalist Plaza Don Mackay Bvld, PO BOX 20377 Marsh Harbour, Bahamas,

Corporate Secretary05 September 2002Active
Naiadon 14-2nd Floor, Apt No 2, Paleio Faliro, Greece, 17561

Director10 May 2002Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 May 2017Active
63a, Apt 17, Karla Libnekhta Str, Irkutsk, Irkutsk, Russian Federation, 664007

Director14 June 2014Active
Village Sosnovka 26, Village Sosnovka 26, Rzhevsky District, Tver, Russia, 172 382

Director02 October 2020Active
31c Shirland Road, London, W9 2JD

Director10 May 2002Active
253, Av. Mar Vermelho 253, 701,, Joao Pessoa - Pb, Brazil,

Director01 April 2017Active
253, 253, Av. Mar Vermelho 253, 701, Joao Pessoa, Brazil,

Director01 April 2017Active
Apt.92, Leninskiy Prospekt 9a, Moscow, Russia, 119415

Director21 March 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director01 April 2017Active
20-22, Wenlock Road, London, England, N1 7GU

Director04 March 2017Active
The Priory, Thremhall Park, Start Hill, Bishop's Stortford, CM22 7WE

Director29 July 2014Active
The Priory, Thremhall Park, Start Hill, Bishop's Stortford, England, CM22 7WE

Director01 April 2014Active
Unit C1, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director30 June 2009Active
Manor Farm Cottage, Passenham, Stony Stratford, Milton Keynes, United Kingdom, MK19 6DQ

Director20 August 2018Active
Unit C1, The Maltings, Station Road, Sawbridgeworth, England, CM21 9JX

Director02 January 2012Active
20-22, Wenlock Road, London, England, N1 7GU

Director07 May 2017Active
145-157, St. John Street, London, EC1V 4PY

Corporate Director24 April 2014Active
Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQ

Corporate Director17 January 2019Active

People with Significant Control

Dr Angelica Sanches Novaes De Santana
Notified on:07 February 2019
Status:Active
Date of birth:March 1976
Nationality:Brazilian
Country of residence:Brazil
Address:253, Av. Mar Vermelho, Joao Pessoa 701, Brazil,
Nature of control:
  • Significant influence or control
Ms Anna Marianna Ntoumpaska
Notified on:07 April 2016
Status:Active
Date of birth:November 1952
Nationality:Greek
Country of residence:United Kingdom
Address:Manor Farm Cottage, Passenham, Milton Keynes, United Kingdom, MK19 6DQ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-25Confirmation statement

Confirmation statement with updates.

Download
2024-01-25Accounts

Accounts with accounts type micro entity.

Download
2024-01-25Officers

Termination director company with name termination date.

Download
2023-05-23Accounts

Accounts with accounts type micro entity.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2022-05-04Officers

Termination director company with name termination date.

Download
2021-10-21Accounts

Accounts with accounts type micro entity.

Download
2021-10-21Officers

Appoint person director company with name date.

Download
2021-05-01Confirmation statement

Confirmation statement with updates.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Confirmation statement

Confirmation statement with updates.

Download
2021-01-14Officers

Appoint person director company with name date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2021-01-14Officers

Termination director company with name termination date.

Download
2020-11-16Persons with significant control

Cessation of a person with significant control.

Download
2020-11-16Accounts

Accounts with accounts type micro entity.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type micro entity.

Download
2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Officers

Termination director company with name termination date.

Download
2019-03-17Accounts

Accounts with accounts type micro entity.

Download
2019-03-11Capital

Second filing capital allotment shares.

Download
2019-02-08Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.