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Home > England & Wales Companies > CFSTEST NAME CHANGE LTD
Company Information for

CFSTEST NAME CHANGE LTD

DEPT 2, 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA,
Company Registration Number
09554933
Private Limited Company
Active

Company Overview

About Cfstest Name Change Ltd
CFSTEST NAME CHANGE LTD was founded on 2015-04-22 and has its registered office in Doncaster. The organisation's status is listed as "Active". Cfstest Name Change Ltd is a Private Limited Company registered in UNITED KINGDOM 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
CFSTEST NAME CHANGE LTD
 
Legal Registered Office
DEPT 2, 43 OWSTON ROAD
CARCROFT
DONCASTER
DN6 8DA
 
Previous Names
CFS TEST 6319756 LIMITED01/02/2018
Filing Information
Company Number 09554933
Company ID Number 09554933
Date formed 2015-04-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts DORMANT
Last Datalog update: 2019-04-06 23:41:44
Primary Source:Companies House
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Company Officers of CFSTEST NAME CHANGE LTD

Current Directors
Officer Role Date Appointed
CFS SECRETARIES LIMITED
Company Secretary 2016-06-17
TEST APPOINT
Director 2017-07-10
ADAM JONES
Director 2017-07-11
BRYAN ANTHONY THORNTON
Director 2015-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
CFSTEST CFSTEST
Company Secretary 2016-06-14 2016-08-23
CFS SECRETARIES LIMITED
Director 2016-06-13 2016-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CFS SECRETARIES LIMITED STRATTNER CAPITAL MANAGEMENT LTD. Company Secretary 2018-07-15 CURRENT 2009-12-31 Active - Proposal to Strike off
CFS SECRETARIES LIMITED RIALTO DEVELOPMENTS LIMITED Company Secretary 2017-11-17 CURRENT 2017-10-17 Active - Proposal to Strike off
CFS SECRETARIES LIMITED THIS BODY LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-25 Active - Proposal to Strike off
CFS SECRETARIES LIMITED MOVE FORWARD IN BUSINESS LIMITED Company Secretary 2017-04-04 CURRENT 2013-05-13 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BAYLEY LIMITED Company Secretary 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
CFS SECRETARIES LIMITED DIADEMA EUROPE-AFRICA HOLDINGS LTD Company Secretary 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
CFS SECRETARIES LIMITED CEE INVESTORS LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BRA-MBORA LIMITED Company Secretary 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
CFS SECRETARIES LIMITED HARLOW BOOKS LIMITED Company Secretary 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
CFS SECRETARIES LIMITED VEGAQUANT LTD Company Secretary 2015-11-19 CURRENT 2015-11-19 Active - Proposal to Strike off
CFS SECRETARIES LIMITED EUROPE MEDICAL INSTRUMENTS LTD Company Secretary 2015-10-26 CURRENT 2015-10-26 Dissolved 2017-04-04
CFS SECRETARIES LIMITED ELITE KINGDOM SERVICES LTD Company Secretary 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
CFS SECRETARIES LIMITED YBC MANAGEMENT LIMITED Company Secretary 2014-11-12 CURRENT 2014-08-20 Dissolved 2016-04-26
CFS SECRETARIES LIMITED CELESTIAL AUTOMATION LTD Company Secretary 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
CFS SECRETARIES LIMITED PINNACLE VENTURES LIMITED Company Secretary 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
CFS SECRETARIES LIMITED BALTIC REMARKET LTD Company Secretary 2013-10-29 CURRENT 2013-10-29 Active
CFS SECRETARIES LIMITED LESINVEST TRADE LIMITED Company Secretary 2012-11-12 CURRENT 2012-11-12 Dissolved 2015-07-28
CFS SECRETARIES LIMITED DONCASTER INDUSTRIAL DOORS LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Active
CFS SECRETARIES LIMITED EQUITY FISCAL MANAGERS LTD Company Secretary 2007-04-05 CURRENT 2007-04-05 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON LODESTAR RECRUITMENT AND TRAINING SERVICES LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON XRCF LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON VISUAL ONSITE SECURITY LIMITED Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON EXIM STEEL LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON MOTOR MEDIA LTD Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON COINEDR LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
BRYAN ANTHONY THORNTON SPECIALIST GLASS & GLAZING LTD Director 2017-07-28 CURRENT 2017-07-28 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON SUPERCAR CLINIC SALES LTD Director 2017-07-26 CURRENT 2017-07-26 Active
BRYAN ANTHONY THORNTON SQUARE OUTSOURCING LTD Director 2017-01-26 CURRENT 2017-01-26 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ECO-RENOVATION UK LTD Director 2016-12-29 CURRENT 2016-12-29 Active
BRYAN ANTHONY THORNTON BEAUTCART LTD Director 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON THE INCUNA GROUP LIMITED Director 2016-10-26 CURRENT 2016-10-26 Liquidation
BRYAN ANTHONY THORNTON INSTRUCTIONAL DESIGN SERVICES LTD Director 2016-10-17 CURRENT 2016-10-17 Active
BRYAN ANTHONY THORNTON THIS WAY IN BUSINESS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON BAYLEY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON GLAMNINE LTD Director 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DIADEMA EUROPE-AFRICA HOLDINGS LTD Director 2016-05-16 CURRENT 2016-05-16 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON EUROPET SUPPLIES LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON 1 OIL LTD Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON HARLOW BOOKS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CONFLICT TRAINING EQUIPMENT & SUPPLIES LTD. Director 2015-12-21 CURRENT 2015-12-21 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON VARTEK SOLUTIONS LTD Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON ELITE KINGDOM SERVICES LTD Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON CFS TEST LTD Director 2014-11-28 CURRENT 2014-11-17 Dissolved 2016-05-24
BRYAN ANTHONY THORNTON CELESTIAL AUTOMATION LTD Director 2014-11-04 CURRENT 2014-11-04 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON PINNACLE VENTURES LIMITED Director 2014-02-25 CURRENT 2014-02-25 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON OPUSAPEIRO LIMITED Director 2013-11-15 CURRENT 2013-11-15 Active
BRYAN ANTHONY THORNTON BALTIC REMARKET LTD Director 2013-10-29 CURRENT 2013-10-29 Active
BRYAN ANTHONY THORNTON GLOBAL ART GALLERY LTD Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
BRYAN ANTHONY THORNTON DONCASTER INDUSTRIAL DOORS LIMITED Director 2011-02-07 CURRENT 2011-02-07 Active

More director information

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.

DateDocument TypeDocument Description
2019-04-30GAZ2Final Gazette dissolved via compulsory strike-off
2019-02-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-02-01RES15CHANGE OF COMPANY NAME 01/02/18
2018-02-01CERTNMCOMPANY NAME CHANGED CFS TEST 6319756 LIMITED CERTIFICATE ISSUED ON 01/02/18
2017-08-02PSC07CESSATION OF ADAM JONES AS A PERSON OF SIGNIFICANT CONTROL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANNE COXON
2017-07-19PSC07CESSATION OF CFS SECRETARIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-19PSC02Notification of Cfs Secretaries Limited as a person with significant control on 2017-07-01
2017-07-19PSC04CHANGE OF PARTICULARS FOR A PSC
2017-07-19PSC05Change of details for Cfs Secretaries Limited as a person with significant control on 2017-07-01
2017-07-18PSC07CESSATION OF TEST PSC AS A PERSON OF SIGNIFICANT CONTROL
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEST PSC
2017-07-11AP01DIRECTOR APPOINTED MRS TEST APPOINT
2017-07-11AP01DIRECTOR APPOINTED MR ADAM JONES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM JONES
2017-07-11PSC07CESSATION OF BRYAN ANTHONY THORNTON AS A PERSON OF SIGNIFICANT CONTROL
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 220
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-08-23CH01Director's details changed for Mr Bryan Anthony Thornton on 2016-08-23
2016-08-23TM02Termination of appointment of Cfstest Cfstest on 2016-08-23
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-29SH0128/06/16 STATEMENT OF CAPITAL GBP 210
2016-07-06SH0106/07/16 STATEMENT OF CAPITAL GBP 210
2016-06-20AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-17AP04Appointment of Cfs Secretaries Limited as company secretary on 2016-06-17
2016-06-17SH0117/06/16 STATEMENT OF CAPITAL GBP 200
2016-06-15CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CFS SECRETARIES LIMITED / 14/06/2016
2016-06-14AP03SECRETARY APPOINTED MR CFSTEST CFSTEST
2016-06-14AP02CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED
2016-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN ANTHONY THORNTON / 14/06/2016
2016-06-14SH0114/06/16 STATEMENT OF CAPITAL GBP 200
2016-05-05AR0104/05/16 FULL LIST
2016-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-04-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CFSTEST NAME CHANGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 CFSTEST NAME CHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CFSTEST NAME CHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2016-04-30

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 CFSTEST NAME CHANGE LTD

Intangible Assets
Patents
We have not found any records of CFSTEST NAME CHANGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CFSTEST NAME CHANGE LTD
Trademarks
We have not found any records of CFSTEST NAME CHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CFSTEST NAME CHANGE LTD. 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 (99999 - Dormant Company) as CFSTEST NAME CHANGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CFSTEST NAME CHANGE LTD 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 CFSTEST NAME CHANGE LTD 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 CFSTEST NAME CHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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