CFS CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 9AA
Company number 10024203
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address 14 QUEEN ANNES GATE, LONDON, SW1H 9AA
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 April 2017 GBP 28,000.01 . The most likely internet sites of CFS CARE LIMITED are www.cfscare.co.uk, and www.cfs-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cfs Care Limited is a Private Limited Company. The company registration number is 10024203. Cfs Care Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Cfs Care Limited is 14 Queen Annes Gate London Sw1h 9aa. . GODFREY, Jerome Thomas is a Director of the company. GUINNESS, Edward Benjamin Newton is a Director of the company. LOUCOPOULOS, Yannis Alexandros is a Director of the company. VILLIERS, Christopher Chris is a Director of the company. WEBSTER, Duncan Thomas Roland is a Director of the company. Director BLICKEM, Lindsey Victor has been resigned. Director O’SHEA, Elizabeth Mary has been resigned. Director ROLPH, Justin James has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
GODFREY, Jerome Thomas
Appointed Date: 03 April 2017
41 years old
Director
GUINNESS, Edward Benjamin Newton
Appointed Date: 03 April 2017
49 years old
Director
LOUCOPOULOS, Yannis Alexandros
Appointed Date: 07 March 2017
44 years old
Director
VILLIERS, Christopher Chris
Appointed Date: 03 April 2017
50 years old
Director
WEBSTER, Duncan Thomas Roland
Appointed Date: 07 March 2017
45 years old

Resigned Directors

Director
BLICKEM, Lindsey Victor
Resigned: 09 January 2017
Appointed Date: 21 March 2016
52 years old
Director
O’SHEA, Elizabeth Mary
Resigned: 07 March 2017
Appointed Date: 24 February 2016
45 years old
Director
ROLPH, Justin James
Resigned: 07 March 2017
Appointed Date: 21 March 2016
60 years old

Persons With Significant Control

Ms Ricki Georgina Unger
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – 75% or more

CFS CARE LIMITED Events

22 May 2017
Confirmation statement made on 22 May 2017 with updates
04 May 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2017
Statement of capital following an allotment of shares on 3 April 2017
  • GBP 28,000.01
27 Apr 2017
Change of share class name or designation
25 Apr 2017
Sub-division of shares on 3 April 2017
...
... and 9 more events
09 Mar 2017
Appointment of Mr Yannis Alexandros Loucopoulos as a director on 7 March 2017
13 Jan 2017
Termination of appointment of Lindsey Victor Blickem as a director on 9 January 2017
31 Mar 2016
Appointment of Mr Justin James Rolph as a director on 21 March 2016
31 Mar 2016
Appointment of Mr Lindsey Victor Blickem as a director on 21 March 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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