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Company Information for

CSFC LTD

1-3 TRINITY COURT, 21-27 NEWPORT ROAD, CARDIFF, CF24 0AA,
Company Registration Number
10537199
Private Limited Company
Active

Company Overview

About Csfc Ltd
CSFC LTD was founded on 2016-12-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Csfc Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CSFC LTD
 
Legal Registered Office
1-3 TRINITY COURT
21-27 NEWPORT ROAD
CARDIFF
CF24 0AA
 
Filing Information
Company Number 10537199
Company ID Number 10537199
Date formed 2016-12-22
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 19/01/2018
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB320423946  
Last Datalog update: 2024-04-06 18:54:35
Primary Source:Companies House
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Company Officers of CSFC LTD

Current Directors
Officer Role Date Appointed
AATIF NAVEED HASSAN
Director 2016-12-22
GLENN HAWKINS
Director 2016-12-22
JONATHAN ANDREW PICKLES
Director 2016-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AATIF NAVEED HASSAN KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
AATIF NAVEED HASSAN EDISON EDUCATION LIMITED Director 2018-05-11 CURRENT 2018-05-11 Active
AATIF NAVEED HASSAN MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
AATIF NAVEED HASSAN DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN LITTLE DUKES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
AATIF NAVEED HASSAN REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
AATIF NAVEED HASSAN BURLINGTON EDUCATION LTD Director 2018-02-05 CURRENT 2018-02-05 Active
AATIF NAVEED HASSAN ST JAMES ENTERPRISES LIMITED Director 2018-01-16 CURRENT 2018-01-16 Active
AATIF NAVEED HASSAN DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
AATIF NAVEED HASSAN AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AATIF NAVEED HASSAN EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
AATIF NAVEED HASSAN RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
AATIF NAVEED HASSAN BURLINGTON HOUSE SCHOOL LTD Director 2017-06-28 CURRENT 2017-06-28 Active
AATIF NAVEED HASSAN MISS DAISY'S NURSERIES LTD Director 2017-06-09 CURRENT 2017-06-09 Active
AATIF NAVEED HASSAN RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
AATIF NAVEED HASSAN TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
AATIF NAVEED HASSAN M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
AATIF NAVEED HASSAN ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
AATIF NAVEED HASSAN DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
AATIF NAVEED HASSAN ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
AATIF NAVEED HASSAN APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
AATIF NAVEED HASSAN DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
AATIF NAVEED HASSAN APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
AATIF NAVEED HASSAN JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
AATIF NAVEED HASSAN FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
AATIF NAVEED HASSAN SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
AATIF NAVEED HASSAN DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
AATIF NAVEED HASSAN TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
AATIF NAVEED HASSAN DEVONSHIRE SCHOOLS LTD Director 2015-01-10 CURRENT 2014-07-11 Active
AATIF NAVEED HASSAN BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2015-01-10 CURRENT 2002-04-18 Active
AATIF NAVEED HASSAN CAVENDISH BREDON LTD Director 2015-01-10 CURRENT 2008-06-30 Active
AATIF NAVEED HASSAN BREDON SCHOOL LTD Director 2015-01-10 CURRENT 2002-03-20 Active
AATIF NAVEED HASSAN DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
AATIF NAVEED HASSAN CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
AATIF NAVEED HASSAN DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
AATIF NAVEED HASSAN OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
AATIF NAVEED HASSAN DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
AATIF NAVEED HASSAN DUKES EDUCATION LTD Director 2013-10-25 CURRENT 1999-04-21 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-04-23 CURRENT 2006-08-23 Active
AATIF NAVEED HASSAN CAVENDISH LEARNING LIMITED Director 2013-04-23 CURRENT 2007-12-04 Active
AATIF NAVEED HASSAN CAVENDISH EDUCATION LIMITED Director 2013-03-11 CURRENT 2013-03-11 Active
AATIF NAVEED HASSAN ST. DAVID'S ENTERPRISES LIMITED Director 2009-06-19 CURRENT 2004-06-15 Active
AATIF NAVEED HASSAN INDEPENDENT EDUCATIONAL ASSOCIATION LIMITED(THE) Director 2006-10-05 CURRENT 1975-08-08 Active
GLENN HAWKINS DUKES PATHWAYS LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS DEG HOLDINGS 2020 LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS LITTLE DUKES LTD Director 2018-03-13 CURRENT 2018-03-13 Active
GLENN HAWKINS REGENT GUARDIANS LTD Director 2018-02-06 CURRENT 2018-02-06 Active
GLENN HAWKINS APPLY2UNI LIMITED Director 2018-01-24 CURRENT 2014-02-28 Active
GLENN HAWKINS APPLICATION RESEARCH LTD Director 2018-01-24 CURRENT 2015-09-25 Active
GLENN HAWKINS DUKES MEDICAL LTD Director 2018-01-24 CURRENT 2015-12-14 Active
GLENN HAWKINS M.M. OXFORD STUDY SERVICES LIMITED Director 2018-01-24 CURRENT 1982-07-02 Active
GLENN HAWKINS JON TABBERT ASSOCIATES LIMITED Director 2018-01-24 CURRENT 1999-06-25 Active
GLENN HAWKINS OXBRIDGE APPLICATIONS LTD Director 2018-01-24 CURRENT 2014-10-31 Active
GLENN HAWKINS DUKES COLLEGES LTD Director 2018-01-16 CURRENT 2011-09-29 Active
GLENN HAWKINS DUKES SUMMER SCHOOLS LTD Director 2018-01-16 CURRENT 2014-12-10 Active
GLENN HAWKINS DUKES APPLICATIONS LTD Director 2018-01-16 CURRENT 2015-01-27 Active
GLENN HAWKINS FINE ARTS COLLEGE LTD Director 2018-01-16 CURRENT 2015-05-07 Active
GLENN HAWKINS DUKES PUBLISHING LTD Director 2018-01-16 CURRENT 2016-06-09 Active
GLENN HAWKINS SUMMER BOARDING COURSES LIMITED Director 2018-01-16 CURRENT 2008-09-15 Active
GLENN HAWKINS DUKES EDUCATION LTD Director 2018-01-16 CURRENT 1999-04-21 Active
GLENN HAWKINS DUKES SCHOOLS LTD Director 2017-11-28 CURRENT 2017-11-28 Active
GLENN HAWKINS DUKES EDUCATION GROUP (HONG KONG) LTD Director 2017-10-30 CURRENT 2017-10-30 Active
GLENN HAWKINS AUGUSTUS COLLEGE LTD Director 2017-10-26 CURRENT 2017-10-26 Active
GLENN HAWKINS EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
GLENN HAWKINS RIC TRADING 2020 LTD Director 2017-08-31 CURRENT 2017-08-31 Active
GLENN HAWKINS DUKES EDUCATION GROUP LTD Director 2016-10-01 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES KNIGHTSBRIDGE SCHOOL LIMITED Director 2018-06-05 CURRENT 2006-03-28 Active
JONATHAN ANDREW PICKLES MISS DAISY’S NURSERY SCHOOL BROOK GREEN LTD Director 2018-05-03 CURRENT 2012-10-31 Active
JONATHAN ANDREW PICKLES MISS DAISY'S NURSERY SCHOOLS LTD Director 2018-05-03 CURRENT 2010-08-17 Active
JONATHAN ANDREW PICKLES EARLSCLIFFE LTD Director 2017-09-15 CURRENT 2000-10-17 Active
JONATHAN ANDREW PICKLES RIPPLEVALE SCHOOL ROCHESTER LTD Director 2017-04-21 CURRENT 2002-09-27 Active
JONATHAN ANDREW PICKLES TRINITY EXTRA LIMITED Director 2017-04-21 CURRENT 2008-06-18 Active
JONATHAN ANDREW PICKLES M.M. OXFORD STUDY SERVICES LIMITED Director 2016-11-15 CURRENT 1982-07-02 Active
JONATHAN ANDREW PICKLES ABINGDON HOUSE SCHOOL LTD Director 2016-06-20 CURRENT 2016-06-20 Active
JONATHAN ANDREW PICKLES DUKES PUBLISHING LTD Director 2016-06-09 CURRENT 2016-06-09 Active
JONATHAN ANDREW PICKLES ROCHESTER INDEPENDENT COLLEGE LTD Director 2016-05-31 CURRENT 2013-04-25 Active
JONATHAN ANDREW PICKLES APPLY2UNI LIMITED Director 2016-03-01 CURRENT 2014-02-28 Active
JONATHAN ANDREW PICKLES DUKES MEDICAL LTD Director 2015-12-14 CURRENT 2015-12-14 Active
JONATHAN ANDREW PICKLES APPLICATION RESEARCH LTD Director 2015-09-25 CURRENT 2015-09-25 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION 1 LTD Director 2015-07-01 CURRENT 2015-07-01 Active
JONATHAN ANDREW PICKLES JON TABBERT ASSOCIATES LIMITED Director 2015-06-10 CURRENT 1999-06-25 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING (LONDON) LTD Director 2015-06-03 CURRENT 2015-06-03 Active
JONATHAN ANDREW PICKLES FINE ARTS COLLEGE LTD Director 2015-05-07 CURRENT 2015-05-07 Active
JONATHAN ANDREW PICKLES SUMMER BOARDING COURSES LIMITED Director 2015-02-24 CURRENT 2008-09-15 Active
JONATHAN ANDREW PICKLES DUKES APPLICATIONS LTD Director 2015-01-27 CURRENT 2015-01-27 Active
JONATHAN ANDREW PICKLES TIS-LONDON LTD Director 2015-01-12 CURRENT 2013-11-28 Active
JONATHAN ANDREW PICKLES DUKES SUMMER SCHOOLS LTD Director 2014-12-10 CURRENT 2014-12-10 Active
JONATHAN ANDREW PICKLES CAVENDISH TIS LTD Director 2014-12-09 CURRENT 2014-12-09 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION GROUP LTD Director 2014-12-08 CURRENT 2014-12-08 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL ENTERPRISES 2002 LIMITED Director 2014-12-03 CURRENT 2002-04-18 Active
JONATHAN ANDREW PICKLES CAVENDISH BREDON LTD Director 2014-12-03 CURRENT 2008-06-30 Active
JONATHAN ANDREW PICKLES BREDON SCHOOL LTD Director 2014-12-03 CURRENT 2002-03-20 Active
JONATHAN ANDREW PICKLES OXBRIDGE APPLICATIONS LTD Director 2014-10-31 CURRENT 2014-10-31 Active
JONATHAN ANDREW PICKLES DEVONSHIRE SCHOOLS LTD Director 2014-07-11 CURRENT 2014-07-11 Active
JONATHAN ANDREW PICKLES DUKES COLLEGES LTD Director 2014-01-16 CURRENT 2011-09-29 Active
JONATHAN ANDREW PICKLES DUKES EDUCATION LTD Director 2013-10-25 CURRENT 1999-04-21 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION AND TRAINING LIMITED Director 2013-09-18 CURRENT 2006-08-23 Active
JONATHAN ANDREW PICKLES CAVENDISH LEARNING LIMITED Director 2013-09-18 CURRENT 2007-12-04 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION LIMITED Director 2013-09-18 CURRENT 2013-03-11 Active
JONATHAN ANDREW PICKLES CAVENDISH EDUCATION (CAMBRIDGE) LIMITED Director 2013-09-18 CURRENT 2013-08-19 Active
JONATHAN ANDREW PICKLES BLUE ARC CONSULTING LIMITED Director 2013-01-29 CURRENT 2013-01-29 Active - Proposal to Strike off

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
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW PICKLES
2024-05-01Director's details changed for Mr Aatif Naveed Hassan on 2024-03-19
2024-03-07DIRECTOR APPOINTED MR MICHAEL WILLIAM GIFFIN
2024-03-06REGISTRATION OF A CHARGE / CHARGE CODE 105371990007
2024-02-16Audit exemption statement of guarantee by parent company for period ending 31/08/23
2024-02-16Notice of agreement to exemption from audit of accounts for period ending 31/08/23
2024-02-16Consolidated accounts of parent company for subsidiary company period ending 31/08/23
2024-02-16Audit exemption subsidiary accounts made up to 2023-08-31
2023-12-27CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-06-06FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-19CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES
2022-05-10AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-03-11TM01APPOINTMENT TERMINATED, DIRECTOR GLENN HAWKINS
2021-12-23CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-14Director's details changed for Mr Jonathan Andrew Pickles on 2021-04-06
2021-12-14Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-12-14Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-12-14CH01Director's details changed for Mr Aatif Naveed Hassan on 2021-01-31
2021-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 105371990005
2021-11-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105371990003
2021-05-05AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-05-20AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 105371990004
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-05-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105371990001
2019-03-05AA01Previous accounting period shortened from 30/09/18 TO 31/08/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-11-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105371990002
2018-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 105371990003
2018-06-13AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-06AA01Previous accounting period shortened from 31/12/17 TO 30/09/17
2018-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105371990002
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-06-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 105371990001
2017-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/17 FROM 5th Floor South 14-16 Waterloo Place London SW1Y 4AR United Kingdom
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator PG2008224 Active Licenced property: TRINITY COURT UNITS 1 TO 3 21-27 NEWPORT ROAD CARDIFF 21-27 NEWPORT ROAD GB CF24 0AA. Correspondance address: TRINITY COURT UNITS 1 TO 3 21-27 NEWPORT ROAD CARDIFF 21-27 NEWPORT ROAD GB cf24 0aa

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CSFC LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of CSFC LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 CSFC LTD

Intangible Assets
Patents
We have not found any records of CSFC LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CSFC LTD
Trademarks
We have not found any records of CSFC LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CSFC 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 (85310 - General secondary education) as CSFC LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CSFC 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 CSFC 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 CSFC 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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    Other companies at postcode CF24 0AA