CFS SPAIN LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX

Company number 06984665
Status Active
Incorporation Date 7 August 2009
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, ESSEX, CO3 3LX
Home Country United Kingdom
Nature of Business 64992 - Factoring, 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000 . The most likely internet sites of CFS SPAIN LIMITED are www.cfsspain.co.uk, and www.cfs-spain.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Cfs Spain Limited is a Private Limited Company. The company registration number is 06984665. Cfs Spain Limited has been working since 07 August 2009. The present status of the company is Active. The registered address of Cfs Spain Limited is Warden House 37 Manor Road Colchester Essex Co3 3lx. . LAYCOCK, Richard Francis is a Director of the company. Director CARTER, John has been resigned. The company operates in "Factoring".


Current Directors

Director
LAYCOCK, Richard Francis
Appointed Date: 07 August 2009
62 years old

Resigned Directors

Director
CARTER, John
Resigned: 07 August 2009
Appointed Date: 07 August 2009
55 years old

Persons With Significant Control

Mr Richard Francis Laycock
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Crown Finance Services Ltd (Bvi)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CFS SPAIN LIMITED Events

09 Sep 2016
Confirmation statement made on 7 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
20 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,000
13 Aug 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 10 more events
06 May 2011
Total exemption small company accounts made up to 31 August 2010
18 Aug 2010
Annual return made up to 7 August 2010 with full list of shareholders
17 Aug 2009
Director appointed mr richard francis laycock
07 Aug 2009
Appointment terminated director john carter
07 Aug 2009
Incorporation

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