CSBF ENTERPRISES LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 8DY

Company number 03119311
Status Active
Incorporation Date 27 October 1995
Company Type Private Limited Company
Address 5 ANNE BOLEYN'S WALK, CHEAM, SUTTON, SM3 8DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Appointment of Mrs Maria Clohessy-Ward as a director on 15 March 2017; Termination of appointment of Timothy James Flesher as a director on 4 January 2017; Confirmation statement made on 2 January 2017 with updates. The most likely internet sites of CSBF ENTERPRISES LIMITED are www.csbfenterprises.co.uk, and www.csbf-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Csbf Enterprises Limited is a Private Limited Company. The company registration number is 03119311. Csbf Enterprises Limited has been working since 27 October 1995. The present status of the company is Active. The registered address of Csbf Enterprises Limited is 5 Anne Boleyn S Walk Cheam Sutton Sm3 8dy. . KRASNOVSKAYA, Olga is a Secretary of the company. ADDISON, Mark Eric is a Director of the company. CLOHESSY-WARD, Maria is a Director of the company. DEWS, Vivienne Margaret is a Director of the company. Secretary ANKETELL, James Gerald has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary HOLDEN, Peter John Catterall has been resigned. Secretary HUBBLE, Robert John Lloyd has been resigned. Secretary KUPLISH, Vinit has been resigned. Director ACKROYD, Monica has been resigned. Director ANKETELL, James Gerald has been resigned. Director CHAPMAN, Roderic has been resigned. Director CONNOR, Peter John has been resigned. Director DOIDGE, Rosemary has been resigned. Director EDWARDS, Edward Horace Thomas has been resigned. Director FLESHER, Timothy James has been resigned. Director HOLLIDAY, Kevin Michael has been resigned. Director JAMES, Andrew has been resigned. Director LAWS, Stephen has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MORTIMER, John has been resigned. Director MURDOCH, Irene has been resigned. Director POPPLEWELL, Carol has been resigned. Director REID, George Charles has been resigned. Director SHIPP, Anne Josephine has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRASNOVSKAYA, Olga
Appointed Date: 26 November 2013
Director
ADDISON, Mark Eric
Appointed Date: 16 June 2016
74 years old
Director
CLOHESSY-WARD, Maria
Appointed Date: 15 March 2017
60 years old
Director
DEWS, Vivienne Margaret
Appointed Date: 18 December 2013
72 years old

Resigned Directors

Secretary
ANKETELL, James Gerald
Resigned: 22 June 2006
Appointed Date: 13 April 2000
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 15 January 1996
Appointed Date: 27 October 1995
Secretary
HOLDEN, Peter John Catterall
Resigned: 13 April 2000
Appointed Date: 15 January 1996
Secretary
HUBBLE, Robert John Lloyd
Resigned: 20 April 2009
Appointed Date: 22 June 2006
Secretary
KUPLISH, Vinit
Resigned: 24 May 2013
Appointed Date: 20 April 2009
Director
ACKROYD, Monica
Resigned: 06 October 2008
Appointed Date: 16 June 2005
79 years old
Director
ANKETELL, James Gerald
Resigned: 31 December 2010
Appointed Date: 22 June 2006
71 years old
Director
CHAPMAN, Roderic
Resigned: 15 June 2004
Appointed Date: 17 June 2003
66 years old
Director
CONNOR, Peter John
Resigned: 20 June 2013
Appointed Date: 31 December 2010
77 years old
Director
DOIDGE, Rosemary
Resigned: 13 April 2000
Appointed Date: 15 January 1996
82 years old
Director
EDWARDS, Edward Horace Thomas
Resigned: 20 June 2001
Appointed Date: 15 January 1996
95 years old
Director
FLESHER, Timothy James
Resigned: 04 January 2017
Appointed Date: 20 March 2014
76 years old
Director
HOLLIDAY, Kevin Michael
Resigned: 31 December 2010
Appointed Date: 09 October 2006
71 years old
Director
JAMES, Andrew
Resigned: 10 February 2016
Appointed Date: 22 March 2012
69 years old
Director
LAWS, Stephen
Resigned: 22 March 2012
Appointed Date: 31 December 2010
75 years old
Nominee Director
MIKJON LIMITED
Resigned: 15 January 1996
Appointed Date: 27 October 1995
Director
MORTIMER, John
Resigned: 16 June 2005
Appointed Date: 17 June 2003
73 years old
Director
MURDOCH, Irene
Resigned: 17 June 2003
Appointed Date: 03 October 2001
81 years old
Director
POPPLEWELL, Carol
Resigned: 22 June 2006
Appointed Date: 13 April 2000
80 years old
Director
REID, George Charles
Resigned: 31 December 2010
Appointed Date: 15 June 2004
70 years old
Director
SHIPP, Anne Josephine
Resigned: 31 December 2010
Appointed Date: 11 November 2008
79 years old

Persons With Significant Control

The Civil Service Benevolent Fund
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CSBF ENTERPRISES LIMITED Events

17 Mar 2017
Appointment of Mrs Maria Clohessy-Ward as a director on 15 March 2017
04 Jan 2017
Termination of appointment of Timothy James Flesher as a director on 4 January 2017
04 Jan 2017
Confirmation statement made on 2 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Jun 2016
Appointment of Mr Mark Eric Addison as a director on 16 June 2016
...
... and 94 more events
23 Jan 1996
New secretary appointed
23 Jan 1996
New director appointed
23 Jan 1996
Director resigned
23 Jan 1996
Secretary resigned
27 Oct 1995
Incorporation

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