CFS PORTFOLIO MANAGEMENT LTD
EDGWARE CFS INDEPENDENT LIMITED CHILTERN FINANCIAL SERVICES LIMITED C B FINANCIAL PLANNING LIMITED

Hellopages » Greater London » Harrow » HA8 7EB
Company number 02960433
Status Active
Incorporation Date 19 August 1994
Company Type Private Limited Company
Address JAPONICA HOUSE, 8 SPRING VILLA PARK, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 31 March 2016; Company name changed cfs independent LIMITED\certificate issued on 30/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-29 . The most likely internet sites of CFS PORTFOLIO MANAGEMENT LTD are www.cfsportfoliomanagement.co.uk, and www.cfs-portfolio-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Cfs Portfolio Management Ltd is a Private Limited Company. The company registration number is 02960433. Cfs Portfolio Management Ltd has been working since 19 August 1994. The present status of the company is Active. The registered address of Cfs Portfolio Management Ltd is Japonica House 8 Spring Villa Park Edgware Middlesex England Ha8 7eb. . BESSO COWAN, Jonathan Michael, Dr is a Director of the company. HARWOOD, Andrew Ossie is a Director of the company. Secretary FREEDMAN, Jonathan Sydney has been resigned. Secretary GRISMAN, John Brian has been resigned. Secretary HARWOOD, Andrew Ossie has been resigned. Secretary HARWOOD, Gabriel Morris Joseph has been resigned. Secretary HARWOOD, Sylvia Helen has been resigned. Secretary HARWOOD, Sylvia Helen has been resigned. Secretary HODGES, Rodney Simon has been resigned. Secretary NORTH, John Darrell has been resigned. Secretary SCRIVENER, Derek Leonard has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARNES, Geoffrey Frederick has been resigned. Director BISCHOFF, Andre Desmond has been resigned. Director BROWN, James Richard has been resigned. Director FREEDMAN, Jonathan Sydney has been resigned. Director GRISMAN, John Brian has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HARWOOD, Sylvia Helen has been resigned. Director LEASK, Graham Peter has been resigned. Director PRUDENCE, Richard James has been resigned. Director SINGH, Satbir has been resigned. Director WATT, Andrew Strathearn has been resigned. The company operates in "Fund management activities".


Current Directors

Director
BESSO COWAN, Jonathan Michael, Dr
Appointed Date: 12 May 2008
68 years old
Director
HARWOOD, Andrew Ossie
Appointed Date: 25 August 1994
78 years old

Resigned Directors

Secretary
FREEDMAN, Jonathan Sydney
Resigned: 12 November 1999
Appointed Date: 21 October 1998
Secretary
GRISMAN, John Brian
Resigned: 04 August 1997
Appointed Date: 17 October 1994
Secretary
HARWOOD, Andrew Ossie
Resigned: 03 June 1998
Appointed Date: 04 August 1997
Secretary
HARWOOD, Gabriel Morris Joseph
Resigned: 01 December 2013
Appointed Date: 31 October 2005
Secretary
HARWOOD, Sylvia Helen
Resigned: 16 March 2005
Appointed Date: 12 November 1999
Secretary
HARWOOD, Sylvia Helen
Resigned: 18 September 1998
Appointed Date: 03 June 1998
Secretary
HODGES, Rodney Simon
Resigned: 21 October 1998
Appointed Date: 18 September 1998
Secretary
NORTH, John Darrell
Resigned: 17 October 1994
Appointed Date: 25 August 1994
Secretary
SCRIVENER, Derek Leonard
Resigned: 31 October 2005
Appointed Date: 17 March 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 25 August 1994
Appointed Date: 19 August 1994
Director
BARNES, Geoffrey Frederick
Resigned: 03 June 1998
Appointed Date: 17 October 1994
80 years old
Director
BISCHOFF, Andre Desmond
Resigned: 12 November 1999
Appointed Date: 18 September 1998
63 years old
Director
BROWN, James Richard
Resigned: 12 May 2008
Appointed Date: 30 November 2005
85 years old
Director
FREEDMAN, Jonathan Sydney
Resigned: 12 November 1999
Appointed Date: 21 October 1998
73 years old
Director
GRISMAN, John Brian
Resigned: 03 June 1998
Appointed Date: 17 October 1994
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 25 August 1994
Appointed Date: 19 August 1994
Director
HARWOOD, Sylvia Helen
Resigned: 07 July 2004
Appointed Date: 12 November 1999
67 years old
Director
LEASK, Graham Peter
Resigned: 17 February 1999
Appointed Date: 18 September 1998
68 years old
Director
PRUDENCE, Richard James
Resigned: 15 September 2000
Appointed Date: 21 October 1998
61 years old
Director
SINGH, Satbir
Resigned: 12 October 1998
Appointed Date: 08 June 1998
66 years old
Director
WATT, Andrew Strathearn
Resigned: 15 May 1997
Appointed Date: 17 October 1994
86 years old

Persons With Significant Control

Mr Andrew Ossie Harwood
Notified on: 1 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

CFS PORTFOLIO MANAGEMENT LTD Events

30 Aug 2016
Confirmation statement made on 19 August 2016 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
30 Oct 2015
Company name changed cfs independent LIMITED\certificate issued on 30/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-29
29 Oct 2015
Termination of appointment of Gabriel Morris Joseph Harwood as a secretary on 1 December 2013
22 Oct 2015
Registered office address changed from 93 High Street Edgware Middlesex HA8 7DB to Japonica House 8 Spring Villa Park Edgware Middlesex HA8 7EB on 22 October 2015
...
... and 114 more events
06 Sep 1994
Director resigned;new director appointed
06 Sep 1994
Secretary resigned;new secretary appointed
04 Sep 1994
Registered office changed on 04/09/94 from: 120 east road london N1 6AA
02 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1994
Incorporation

Similar Companies

CFS PARTNERSHIP LIMITED CFS PLUMBING LIMITED CFS RESTRUCTURING LLP CFS SCAFFOLDING LTD CFS SCIENCE TECHNOLOGY GROUP LIMITED CFS SECRETARIES (LONDON) LTD CFS SECRETARIES LIMITED