CFS-EUROPE LIMITED
LONDON MONEYWISE PROJECTS LIMITED

Hellopages » Greater London » Lambeth » SW2 1BZ

Company number 04591752
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address HELEN DARGIE, EUROLINK BUSINESS CENTRE UNIT 85, 49 EFFRA ROAD, LONDON, ENGLAND, SW2 1BZ
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 222 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to C/O Helen Dargie Eurolink Business Centre Unit 85 49 Effra Road London SW2 1BZ on 11 March 2016. The most likely internet sites of CFS-EUROPE LIMITED are www.cfseurope.co.uk, and www.cfs-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Cfs Europe Limited is a Private Limited Company. The company registration number is 04591752. Cfs Europe Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Cfs Europe Limited is Helen Dargie Eurolink Business Centre Unit 85 49 Effra Road London England Sw2 1bz. . DARGIE, Helen Marie is a Director of the company. Secretary BOX, Colin William has been resigned. Secretary CHURCHWARD, Robert has been resigned. Secretary PICKERING, Peter Richard has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director ANDERSON, Gregory has been resigned. Director BROOKS, Matthew Paul has been resigned. Director CAPPER, Robert Matthew has been resigned. Director GAMBA, Liesl has been resigned. Director GORDON, Graeme John has been resigned. Director PICKERING, Peter Richard has been resigned. Director SIEFF, Jonathan David has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Market research and public opinion polling".


Current Directors

Director
DARGIE, Helen Marie
Appointed Date: 25 February 2014
47 years old

Resigned Directors

Secretary
BOX, Colin William
Resigned: 31 March 2003
Appointed Date: 11 February 2003
Secretary
CHURCHWARD, Robert
Resigned: 25 February 2014
Appointed Date: 01 April 2011
Secretary
PICKERING, Peter Richard
Resigned: 01 April 2011
Appointed Date: 31 March 2003
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 11 February 2003
Appointed Date: 15 November 2002
Director
ANDERSON, Gregory
Resigned: 25 February 2014
Appointed Date: 31 March 2003
57 years old
Director
BROOKS, Matthew Paul
Resigned: 04 September 2015
Appointed Date: 25 February 2014
51 years old
Director
CAPPER, Robert Matthew
Resigned: 31 March 2003
Appointed Date: 11 February 2003
52 years old
Director
GAMBA, Liesl
Resigned: 15 May 2015
Appointed Date: 25 February 2014
45 years old
Director
GORDON, Graeme John
Resigned: 25 February 2014
Appointed Date: 01 June 2003
62 years old
Director
PICKERING, Peter Richard
Resigned: 01 October 2013
Appointed Date: 31 March 2003
54 years old
Director
SIEFF, Jonathan David
Resigned: 06 November 2013
Appointed Date: 05 October 2004
59 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 11 February 2003
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Helen Marie Dargie
Notified on: 24 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

CFS-EUROPE LIMITED Events

24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Registered office address changed from Unit 222 Bon Marche Centre 241-251 Ferndale Road London SW9 8BJ to C/O Helen Dargie Eurolink Business Centre Unit 85 49 Effra Road London SW2 1BZ on 11 March 2016
02 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,085
27 Oct 2015
Statement by Directors
...
... and 87 more events
01 Mar 2003
Director resigned
01 Mar 2003
New director appointed
01 Mar 2003
New secretary appointed
01 Mar 2003
Registered office changed on 01/03/03 from: edbrooke house st johns road woking surrey GU21 1SE
15 Nov 2002
Incorporation

CFS-EUROPE LIMITED Charges

30 March 2010
Deed of charge
Delivered: 14 April 2010
Status: Satisfied on 27 February 2014
Persons entitled: Ingenious Resources Limited
Description: The shares being 510 b ordinary shares in auburn…
27 March 2009
Deed of charge
Delivered: 9 April 2009
Status: Satisfied on 27 February 2014
Persons entitled: Ingenious Resources Limited
Description: 987 b ordinary shares in auburn entertainment 6 PLC all…
4 June 2004
Debenture
Delivered: 9 June 2004
Status: Satisfied on 27 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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