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Home > England & Wales Companies > CFS SECRETARIES LIMITED
Company Information for CFS SECRETARIES LIMITED
DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, DN6 8DA,
|
Company Registration Number
 04542138 Private Limited Company
|
Company Overview
About Cfs Secretaries Ltd
CFS SECRETARIES LIMITED was founded on 2002-09-23 and has its registered office in Doncaster. The organisation's status is listed as "Active". Cfs Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| CFS SECRETARIES LIMITED | |
| Legal Registered Office | |
| DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA Other companies in DN6 | |
Filing Information
| Company Number | 04542138 | |
|---|---|---|
| Company ID Number | 04542138 | |
| Date formed | 2002-09-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 20/08/2015 | |
| Return next due | 17/09/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-06 19:40:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CFS SECRETARIES LIMITED
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Companies with same name CFS SECRETARIES LIMITED
The following companies were found which have the same name as CFS SECRETARIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| CFS SECRETARIES (LONDON) LTD | DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | Active | Company formed on the 2005-10-24 |
Company Officers of CFS SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE BINNS |
||
LEANNE COXON |
||
RACHEL EMMA GRIFFITHS |
||
EMILY SARAH LAYCOCK |
||
BRYAN ANTHONY THORNTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NUALA THORNTON |
Director | ||
JILLIAN CARRIGAN |
Company Secretary | ||
EMILY BREWIN |
Company Secretary | ||
NUALA THORNTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PRIME BRANDS WORLD LTD | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
| THE INVESTMENT HOUSE LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
| DAFLETICS APPAREL LTD | Director | 2017-09-14 | CURRENT | 2016-07-01 | Active - Proposal to Strike off | |
| DFC FINTECH LTD. | Director | 2017-09-14 | CURRENT | 2014-07-23 | Active - Proposal to Strike off | |
| VINTAGE CUSTOMS LTD | Director | 2017-09-14 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
| WHY SOCIAL LTD | Director | 2017-09-14 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
| SHENWARD COMPANY SECRETARIAL SERVICES LIMITED | Director | 2017-09-14 | CURRENT | 2016-07-26 | Active | |
| SUMMIT TRADING LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
| SOLUTIONS TO BUSINESS LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active - Proposal to Strike off | |
| LONGREACH BUILDING LIMITED | Director | 2017-08-30 | CURRENT | 2008-07-29 | Active | |
| PROPHOTOGRAPHIC LTD | Director | 2017-08-30 | CURRENT | 2012-07-16 | Active - Proposal to Strike off | |
| AEGIS CAPITAL MANAGEMENT LTD | Director | 2017-08-30 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
| AICFC LIMITED | Director | 2017-08-30 | CURRENT | 2008-07-01 | Active - Proposal to Strike off | |
| MEDALLION WOMAN LTD | Director | 2017-08-30 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| SKILLS LEARNING UK LIMITED | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| OCEANS APART SOLUTIONS LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Active - Proposal to Strike off | |
| IMB MANAGEMENT SERVICES LTD | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active - Proposal to Strike off | |
| CITY CENTRE COMMERCIAL PROPERTIES LTD | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
| CARAPAX CAPITAL LTD | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active - Proposal to Strike off | |
| 10873957 LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-19 | Dissolved 2018-01-30 | |
| ECO ELECTRICIANS LTD | Director | 2017-07-12 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
| BEST AI TECHNOLOGIES LIMITED | Director | 2017-07-11 | CURRENT | 2013-06-19 | Active - Proposal to Strike off | |
| CRYPTZO INC LTD | Director | 2017-07-11 | CURRENT | 2014-06-18 | Active - Proposal to Strike off | |
| LLU LTD | Director | 2017-07-11 | CURRENT | 2011-06-03 | Active - Proposal to Strike off | |
| WORLDWIDE SUCCESS LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| PLUS LOGISTICS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active - Proposal to Strike off | |
| EMEL GROUP UK LTD | Director | 2017-06-06 | CURRENT | 2014-05-29 | Active - Proposal to Strike off | |
| FAMOUS BUSINESS SERVICES LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| FIND SOLUTIONS IN BUSINESS LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
| UNBEATABLE BUSINESS LIMITED | Director | 2017-05-20 | CURRENT | 2017-05-20 | Active | |
| FAIRWAY MEDS INTERNATIONAL LTD | Director | 2017-05-12 | CURRENT | 2017-05-12 | Active - Proposal to Strike off | |
| REGAL EQUIPMENT LTD | Director | 2017-05-12 | CURRENT | 2012-04-27 | Active | |
| MCMONIS (UK) LTD | Director | 2017-05-12 | CURRENT | 2014-04-01 | Active - Proposal to Strike off | |
| TOP OFFICE PROS BUSINESS SERVICES LTD | Director | 2017-05-12 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
| DURHAM COUNTY LOGISTICS LTD | Director | 2017-05-12 | CURRENT | 2014-04-07 | Active - Proposal to Strike off | |
| YOUNGONLIFE LTD | Director | 2017-05-12 | CURRENT | 2014-04-24 | Active - Proposal to Strike off | |
| AM BUILDING SUPPLIES LTD | Director | 2017-05-12 | CURRENT | 2015-04-11 | Active - Proposal to Strike off | |
| AQUACARE WATER TREATMENT LTD | Director | 2017-05-12 | CURRENT | 2015-04-30 | Active - Proposal to Strike off | |
| REAL ESTATE GUARANTEE LTD | Director | 2017-05-12 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
| OFFSHORE FORMATIONS - CFS INTERNATIONAL FORMATIONS LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
| KICK START BUSINESS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
| PSYOP LTD | Director | 2017-04-11 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| A1 BUILDING SERVICES SOLUTIONS LTD | Director | 2017-04-11 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
| QUALITY DESTINATIONS LTD | Director | 2017-04-11 | CURRENT | 2011-03-30 | Active | |
| STYLO (UK) LTD | Director | 2017-04-11 | CURRENT | 2016-03-04 | Active | |
| PRIMARY CARE DIRECT LTD | Director | 2017-04-11 | CURRENT | 2007-03-01 | Active | |
| INCLUDING CAKE LTD | Director | 2017-04-11 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| METRIC ELECTRIC LTD | Director | 2017-04-11 | CURRENT | 2009-03-05 | Active - Proposal to Strike off | |
| BHULER DESIGN ARCHITECTS LTD | Director | 2017-04-11 | CURRENT | 2016-03-24 | Active | |
| BIOTECH RESEARCH & DEVELOPMENT LTD | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active - Proposal to Strike off | |
| MARINA SHLOSBERG LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| SECURISTOR SELF STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
| PHARMACY SOLUTIONS LTD | Director | 2017-03-15 | CURRENT | 2011-02-11 | Active - Proposal to Strike off | |
| MAGWORLDLIFE LIMITED | Director | 2017-03-15 | CURRENT | 2013-02-18 | Active - Proposal to Strike off | |
| QUICK MOVE PROPERTY LTD | Director | 2017-03-15 | CURRENT | 2013-02-18 | Active | |
| BERNARD HORSE LOGISTICS LTD | Director | 2017-03-15 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
| TYPEOMEGA HOLDINGS LTD | Director | 2017-03-15 | CURRENT | 2011-02-07 | Active - Proposal to Strike off | |
| JUST BEAUTIFUL SKIN LTD | Director | 2017-03-15 | CURRENT | 2013-02-28 | Active - Proposal to Strike off | |
| YOGAVEDA LTD | Director | 2017-03-15 | CURRENT | 2012-02-29 | Active - Proposal to Strike off | |
| CENTRE OF THINGS LIMITED | Director | 2017-03-14 | CURRENT | 2017-03-14 | Active - Proposal to Strike off | |
| HIGH SUCCESS LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Active - Proposal to Strike off | |
| LGS FM LTD | Director | 2017-02-08 | CURRENT | 2008-01-16 | Active - Proposal to Strike off | |
| INNOTEQ ENGAGE LIMITED | Director | 2017-02-06 | CURRENT | 2012-01-10 | Active | |
| END POINT DELIVERY LIMITED | Director | 2017-01-06 | CURRENT | 2013-12-04 | Active - Proposal to Strike off | |
| THE CHIC OF IT LTD | Director | 2017-01-06 | CURRENT | 2010-12-03 | Active - Proposal to Strike off | |
| THE ORANGE COFFEE COMPANY LTD | Director | 2016-12-07 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
| ELITE DRIVING CENTRE LTD | Director | 2016-12-07 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
| THE FABULOUS CAKE COMPANY LTD | Director | 2016-11-07 | CURRENT | 2009-10-20 | Active - Proposal to Strike off | |
| PROXY MANAGEMENT LTD | Director | 2016-11-07 | CURRENT | 2012-10-11 | Active - Proposal to Strike off | |
| SUPERIOR BUSINESS SOLUTIONS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
| INFORMWORLD LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active | |
| GUARANTEED GOOD BUSINESS LIMITED | Director | 2016-11-04 | CURRENT | 2016-11-04 | Active - Proposal to Strike off | |
| GLOBAL CONSTRUCTION MATERIAL SOURCE LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active - Proposal to Strike off | |
| CANTERBURY TAILS LTD | Director | 2016-10-05 | CURRENT | 2010-09-07 | Active - Proposal to Strike off | |
| BUSINESS 247 LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| DS BUILDING SUPPLIES LTD | Director | 2016-09-14 | CURRENT | 2016-09-14 | Liquidation | |
| TEN FORWARD HOLDINGS LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
| JADESAN CAPITAL INVESTMENTS LTD | Director | 2016-09-06 | CURRENT | 2013-08-27 | Active - Proposal to Strike off | |
| PLANET POWERBOAT LTD | Director | 2016-09-06 | CURRENT | 2009-08-17 | Active - Proposal to Strike off | |
| OMEGA PRIME GROUP LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active - Proposal to Strike off | |
| CLYDE ALPHA FABRICATIONS LTD | Director | 2016-08-09 | CURRENT | 2013-07-12 | Active | |
| RED ADMIRAL VINTAGE LTD | Director | 2016-08-09 | CURRENT | 2013-07-29 | Liquidation | |
| STEP BACK TO YOUR BUSINESS LIMITED | Director | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
| TWIN VALLEY CHEESE LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| WORLD OF CARE LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| OHH MY LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| LIDAR EUROPE LTD | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active - Proposal to Strike off | |
| TS MANAGEMENT 1 LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
| DHI GLOBAL LTD | Director | 2016-08-03 | CURRENT | 2009-07-20 | Active - Proposal to Strike off | |
| ESSENTIAL EVENTS HIRE LTD | Director | 2016-08-03 | CURRENT | 2011-07-05 | Active - Proposal to Strike off | |
| LONDON SUCCESS CLINIC LTD | Director | 2016-08-03 | CURRENT | 2014-07-10 | Active | |
| CFS 1004 LIMITED | Director | 2016-07-15 | CURRENT | 2014-01-14 | Active - Proposal to Strike off | |
| ALL THINGS ACCOUNTED FOR LTD | Director | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| NEW DAWN NUTRITION LTD | Director | 2016-07-06 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
| SAN HISCIO CERAMICS LTD | Director | 2016-07-06 | CURRENT | 2011-06-20 | Active - Proposal to Strike off | |
| CONNICKS CONSULTANCY LTD | Director | 2016-07-06 | CURRENT | 2011-06-13 | Liquidation | |
| CTADS LTD | Director | 2016-07-06 | CURRENT | 2010-06-22 | Liquidation | |
| GOODWILL SPORTS LTD | Director | 2016-07-06 | CURRENT | 2010-06-22 | Active - Proposal to Strike off | |
| YORKSHIRE CAR PEOPLE LTD | Director | 2016-07-06 | CURRENT | 2011-06-14 | Active - Proposal to Strike off | |
| P&M INTERNATIONAL TRADING LTD | Director | 2016-07-06 | CURRENT | 2015-06-22 | Active - Proposal to Strike off | |
| NOSHNUTS LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
| FPI-INC PLC | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active - Proposal to Strike off | |
| EEA CHECK CFSTEST LTD | Director | 2016-06-06 | CURRENT | 2016-06-06 | Dissolved 2017-11-14 | |
| SMARTCITIESIQ LTD | Director | 2016-06-06 | CURRENT | 2013-05-28 | Active | |
| TYRE SALES AND SERVICES LTD | Director | 2016-06-06 | CURRENT | 2014-05-30 | Active | |
| INFINITE HDP LIMITED | Director | 2016-06-01 | CURRENT | 2016-06-01 | Active - Proposal to Strike off | |
| HECTOR AND KIKI LTD | Director | 2016-05-05 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
| STM GRP PAY NO2 LTD | Director | 2016-05-05 | CURRENT | 2009-04-01 | Active - Proposal to Strike off | |
| CHOCOLATE FUSION LTD | Director | 2016-05-05 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| BOWEN MARINE ASSOCIATES LTD | Director | 2016-04-13 | CURRENT | 2011-03-31 | Active | |
| SUNECO INDUSTRIES LTD | Director | 2016-04-11 | CURRENT | 2009-03-18 | Active - Proposal to Strike off | |
| JAMES CUBITT MIDDLE EAST & NORTH AFRICA LTD | Director | 2016-04-11 | CURRENT | 2010-03-19 | Active | |
| VK ASSET MANAGEMENT LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Liquidation | |
| PADDYS DAY LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| SUNNY BEACH LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
| VINTAGE STEAM LTD | Director | 2016-03-08 | CURRENT | 2015-01-20 | Dissolved 2017-08-15 | |
| AISHA THE INDIAN PRINCESS LTD | Director | 2016-03-08 | CURRENT | 2012-02-27 | Active - Proposal to Strike off | |
| THE ATLANTIC CERAMIC COMPANY LTD | Director | 2016-03-08 | CURRENT | 2012-02-23 | Active | |
| BIG ROAR LTD | Director | 2016-03-08 | CURRENT | 2015-01-26 | Active | |
| LEICESTER REFRIGERATION LTD | Director | 2016-03-08 | CURRENT | 2011-02-28 | Active - Proposal to Strike off | |
| ACL LONDON SERVICES LIMITED | Director | 2016-02-29 | CURRENT | 2016-02-29 | Active - Proposal to Strike off | |
| INTERNATIONAL FORMATIONS LIMITED | Director | 2016-01-22 | CURRENT | 2016-01-22 | Active | |
| FPI (FOCUSED PHOTONICS INC) LTD | Director | 2016-01-07 | CURRENT | 2011-10-17 | Active - Proposal to Strike off | |
| SHIELD KNIGHT LTD | Director | 2016-01-07 | CURRENT | 2013-11-18 | Active - Proposal to Strike off | |
| RAY TRADING LTD | Director | 2016-01-07 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
| PLEDGE GROUP LTD | Director | 2016-01-07 | CURRENT | 2013-11-05 | Active - Proposal to Strike off | |
| SIGMA ELECTRICAL EXPORT UK LTD | Director | 2016-01-07 | CURRENT | 2011-10-17 | Active | |
| EUROPE BUSINESSES LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
| COMPANY NAME LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
| HOME FROM HOME STUDENT LETS LTD | Director | 2015-12-01 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| KIDS PARTY ADVISOR LTD | Director | 2015-12-01 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
| PRIEST TOWN LTD | Director | 2015-12-01 | CURRENT | 2014-09-09 | Active - Proposal to Strike off | |
| WILLOW FITNESS LTD | Director | 2015-12-01 | CURRENT | 2014-09-22 | Active - Proposal to Strike off | |
| THE IUI GROUP LTD | Director | 2015-12-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
| HSK EDUCATION LTD | Director | 2015-12-01 | CURRENT | 2014-09-15 | Active | |
| CONFIRMATION STATEMENT LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active - Proposal to Strike off | |
| HCLARKE HANDMADE CREATIONS LTD | Director | 2015-10-30 | CURRENT | 2011-09-28 | Active - Proposal to Strike off | |
| BM WHOLESALE LTD | Director | 2015-10-30 | CURRENT | 2013-09-24 | Active | |
| ALPINE EVENTS LTD | Director | 2015-10-30 | CURRENT | 2014-07-22 | Active - Proposal to Strike off | |
| UK DANCE CONGRESS LTD | Director | 2015-10-30 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
| SHIPPING LONDON LTD | Director | 2015-10-30 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
| UK MILLIONAIRE MATCHMAKER LTD | Director | 2015-10-30 | CURRENT | 2014-09-26 | Active - Proposal to Strike off | |
| ESTEEMED FAVOURS LTD | Director | 2015-10-30 | CURRENT | 2011-09-22 | Active | |
| TECHNICAL SKILLS LTD | Director | 2015-10-30 | CURRENT | 2013-07-04 | Active - Proposal to Strike off | |
| BIG ROAR CREATIVE LTD | Director | 2015-10-30 | CURRENT | 2009-07-28 | Active - Proposal to Strike off | |
| HAMPSHIREFARMFOODS LTD | Director | 2015-09-29 | CURRENT | 2010-08-31 | Active - Proposal to Strike off | |
| SNOWDONIA WILD GARLIC LTD | Director | 2015-09-29 | CURRENT | 2013-08-05 | Active | |
| H2O CLITHEROE LTD | Director | 2015-09-29 | CURRENT | 2013-08-30 | Active | |
| BURRAQ CHAUFFEUR DRIVE LTD | Director | 2015-09-29 | CURRENT | 2011-08-03 | Active | |
| DUBAI MODEL MANAGEMENT LTD | Director | 2015-09-29 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
| BLUEBIRD TRADE LTD | Director | 2015-09-29 | CURRENT | 2007-08-21 | Active - Proposal to Strike off | |
| WISDOM CHOICE LTD | Director | 2015-09-29 | CURRENT | 2013-08-30 | Active | |
| PRIMARY CARE DIRECT (PARTNERSHIPS) LTD | Director | 2015-09-11 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
| P2P WORLDWIDE LTD | Director | 2015-09-07 | CURRENT | 2009-06-02 | Active | |
| CFSTEST SHELF LTD | Director | 2015-08-04 | CURRENT | 2015-08-04 | Dissolved 2018-08-21 | |
| COMPANY INCORPORATIONS WORLDWIDE LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
| LEICESTER ECOBUILD LTD | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| LEEDS FEST LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| POLO IN THE PARK LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| BECHTEL ENKA UK LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Active | |
| FINANCING LIMITED | Director | 2015-04-26 | CURRENT | 2015-04-26 | Dissolved 2017-06-20 | |
| ABC BUSINESS LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
| EA VIP EVENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active - Proposal to Strike off | |
| LONDON MAYFAIR LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active - Proposal to Strike off | |
| REGENT STREET LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| PARK LANE LONDON LIMITED | Director | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| CHECK AND CONFIRM LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| CLICK AND CONFIRM LIMITED | Director | 2014-10-22 | CURRENT | 2014-10-22 | Active - Proposal to Strike off | |
| SUCCEED IN BUSINESS LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2016-03-22 | |
| 1CLICKFORMATIONS LIMITED | Director | 2013-05-01 | CURRENT | 2013-05-01 | Active - Proposal to Strike off | |
| CRB MADE SIMPLE LIMITED | Director | 2012-09-24 | CURRENT | 2012-09-24 | Dissolved 2017-03-07 | |
| AM SUPPORT AND CONSULTING LTD | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
| CFS SECRETARIES (LONDON) LTD | Director | 2008-10-27 | CURRENT | 2005-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
| SECRETARY'S DETAILS CHNAGED FOR MISS LAURA MARIE HOWE on 2022-06-28 | ||
| CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES | ||
| Appointment of Miss Kyra Collinson as company secretary on 2023-03-02 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
| Appointment of Miss Laura Follows as company secretary on 2022-05-03 | ||
| AP03 | Appointment of Miss Laura Follows as company secretary on 2022-05-03 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
| AP03 | Appointment of Miss Lucy Burke as company secretary on 2021-08-04 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
| AP03 | Appointment of Miss Janine Rusby as company secretary on 2021-02-25 | |
| TM02 | Termination of appointment of Chloe Louise Myatt on 2020-10-08 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
| TM02 | Termination of appointment of Rachel Emma Griffiths on 2020-02-21 | |
| AP01 | DIRECTOR APPOINTED MRS NUALA THORNTON | |
| AP03 | Appointment of Miss Chloe Louise Myatt as company secretary on 2020-01-17 | |
| TM02 | Termination of appointment of Charlotte Binns on 2019-11-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES | |
| AP03 | Appointment of Miss Charlotte Binns as company secretary on 2017-02-22 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
| LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
| LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS EMILY SARAH GREENWOOD on 2015-07-27 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Miss Leanne Coxon as company secretary on 2014-08-19 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
| AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NUALA THORNTON | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/13 FROM Dept 2E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom | |
| REGISTERED OFFICE CHANGED ON 23/01/13 FROM , Dept 2E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
| AR01 | 26/09/12 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JILLIAN CARRIGAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/04/12 FROM Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom | |
| REGISTERED OFFICE CHANGED ON 27/04/12 FROM , Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
| AR01 | 26/09/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NUALA THORNTON / 12/08/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 12/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS EMILY SARAH GREENWOOD / 12/08/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN CARRIGAN / 12/08/2011 | |
| AP03 | SECRETARY APPOINTED RACHEL EMMA GRIFFITHS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMILY BREWIN | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
| AR01 | 26/09/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JILLIAN JENNINGS / 25/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
| 363a | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN THORNTON / 09/09/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NUALA THORNTON / 09/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM DEPT 1 43 OWSTON ROAD CARCROFT DONCASTER | |
| Registered office changed on 10/07/2009 from, dept 1 43 owston road, carcroft, doncaster | ||
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM DEPT 21 43 OWSTON ROAD CARCROFT DONCASTER | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER DN6 8DA ENGLAND | |
| Registered office changed on 03/07/2009 from, dept 2 43 owston road, carcroft, doncaster, DN6 8DA | ||
| Registered office changed on 03/07/2009 from, dept 21 43 owston road, carcroft, doncaster | ||
| Registered office changed on 03/07/2009 from, dept 2 43 owston road, carcroft, doncaster, DN6 8DA, england | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
| 288a | SECRETARY APPOINTED MISS EMILY BREWIN | |
| 288a | SECRETARY APPOINTED MISS EMILY SARAH GREENWOOD | |
| 363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM DEPT 2, UNIT 9D1 CARCROFT ENTERPRISE PARK STATION ROAD, CARCROFT DONCASTER DN6 8DD | |
| Registered office changed on 10/06/2008 from, dept 2, unit 9D1, carcroft enterprise park, station road, carcroft, doncaster, DN6 8DD | ||
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM: UNIT 9D1, CARCROFT ENTERPRISE PARK, STATION ROAD, CARCROFT DONCASTER DN6 8DD | |
| Registered office changed on 29/01/07 from:\unit 9D1, carcroft enterprise, park, station road, carcroft, doncaster, DN6 8DD | ||
| 287 | REGISTERED OFFICE CHANGED ON 22/01/07 FROM: CFS INTERNATIONAL FORMATIONS LTD UNIT 9D1 CARCROFT ENTERPRISE PK STATION ROAD CARCROFT, DONCASTER DN6 8DD | |
| Registered office changed on 22/01/07 from:\cfs international formations LTD, unit 9D1 carcroft enterprise pk, station road, carcroft, doncaster DN6 8DD | ||
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: DEPT 2 UNIT 9D1 CARCROFT ENTERPRISE PARK STATION ROAD CARCROFT, DONCASTER SOUTH YORKSHIRE DN6 8DD | |
| Registered office changed on 15/12/06 from:\dept 2 unit 9D1, carcroft enterprise park, station road carcroft, doncaster, south yorkshire DN6 8DD | ||
| 363a | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/05 FROM: UNIT 9D1 CARCROFT ENTERPRISE PARK, CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DD | |
| Registered office changed on 26/09/05 from:\unit 9D1 carcroft enterprise, park, carcroft, doncaster, south yorkshire DN6 8DD | ||
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: 14A KESTREL DRIVE ADWICK LE STREET DONCASTER DN6 7UW | |
| Registered office changed on 25/10/04 from:\14A kestrel drive, adwick le street, doncaster, DN6 7UW | ||
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 25/11/03 | |
| 363s | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED PROPERTY MANAGEMENT AGENTS LIMIT ED CERTIFICATE ISSUED ON 18/11/03 |
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CFS SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CFS SECRETARIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CFS SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.27 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
| MortgagesNumMortCharges | 0.54 | 93 |
| MortgagesNumMortOutstanding | 0.26 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CFS SECRETARIES LIMITED
Intangible Assets
Patents
We have not found any records of CFS SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CFS SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for CFS SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CFS SECRETARIES LIMITED are:
| VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
| QUADRON SERVICES LIMITED | £ 4,296,573 |
| WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
| ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
| LIVING AMBITIONS LIMITED | £ 2,005,572 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
| VOYAGE LIMITED | £ 1,445,849 |
| CHANGE, GROW, LIVE | £ 1,078,543 |
| ADT FIRE AND SECURITY PLC | £ 853,354 |
| C & S CARE SERVICES LTD | £ 813,229 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
| ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
| VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
| CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
| UNITED RESPONSE | £ 157,455,820 |
| AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
| VOYAGE LIMITED | £ 116,348,465 |
| MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
| MUSE PLACES LIMITED | £ 103,222,164 |
| COMSERV (UK) LIMITED | £ 72,988,921 |
| THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
Outgoings
Business Rates/Property Tax
No properties were found where CFS SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CFS SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CFS SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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