CFS SECRETARIES (LONDON) LTD
DONCASTER

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Company number 05600819
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address DEPT 2 43 OWSTON ROAD, CARCROFT, DONCASTER, DN6 8DA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 October 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CFS SECRETARIES (LONDON) LTD are www.cfssecretarieslondon.co.uk, and www.cfs-secretaries-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Cfs Secretaries London Ltd is a Private Limited Company. The company registration number is 05600819. Cfs Secretaries London Ltd has been working since 24 October 2005. The present status of the company is Active. The registered address of Cfs Secretaries London Ltd is Dept 2 43 Owston Road Carcroft Doncaster Dn6 8da. . THORNTON, Bryan Anthony is a Director of the company. CFS SECRETARIES LIMITED is a Director of the company. Secretary CFS TEST SECRETARY LTD has been resigned. Secretary CFS SECRETARIES LIMITED has been resigned. Director CFS TEST LTD has been resigned. Director CFS INTERNATIONAL FORMATIONS LIMITED has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
THORNTON, Bryan Anthony
Appointed Date: 27 October 2008
70 years old
Director
CFS SECRETARIES LIMITED
Appointed Date: 24 October 2009

Resigned Directors

Secretary
CFS TEST SECRETARY LTD
Resigned: 08 October 2007
Appointed Date: 31 January 2007
Secretary
CFS SECRETARIES LIMITED
Resigned: 23 October 2009
Appointed Date: 24 October 2005
Director
CFS TEST LTD
Resigned: 08 October 2007
Appointed Date: 31 January 2007
Director
CFS INTERNATIONAL FORMATIONS LIMITED
Resigned: 27 October 2008
Appointed Date: 24 October 2005
Director
CFS SECRETARIES LIMITED
Resigned: 04 February 2010
Appointed Date: 23 October 2009

Persons With Significant Control

Mr Bryan Anthony Thornton
Notified on: 13 October 2016
70 years old
Nature of control: Right to appoint and remove directors
Cfs Secretaries Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

CFS SECRETARIES (LONDON) LTD Events

14 Nov 2016
Confirmation statement made on 24 October 2016 with updates
11 Nov 2016
Accounts for a dormant company made up to 31 October 2016
02 Nov 2015
Accounts for a dormant company made up to 31 October 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1
02 Dec 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
...
... and 29 more events
01 Feb 2007
New director appointed
01 Feb 2007
Registered office changed on 01/02/07 from: 196 high road wood green london N22 8HH
30 Oct 2006
Return made up to 24/10/06; full list of members
11 Aug 2006
Director's particulars changed
24 Oct 2005
Incorporation

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