CFS MANAGEMENT LTD
Active - Accounts Filed
General Information
NAME
CFS MANAGEMENT LTD
COMPANY NUMBER
02960433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
19/08/1994
(30 years and 3 months old)
WEBSITE
www.cfsindependent.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
30/10/2015
17/01/2018
CFS PORTFOLIO MANAGEMENT LTD
View all previous names
LONDON
W1W 7EE
Telephone: 02073230207
TPS: No
33-34 Alfred Place
London
WC1E 7DP
Telephone: 36330323
55 Riding House Street
LONDON
W1W 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CFS NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CFS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CFS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFS MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2020 - Present (4 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
01/05/2020 - Present (4 years and 7 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
19/08/1994 - Present (30 years and 3 months) 19/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
19/08/1994 - Present (30 years and 3 months) 19/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
25/08/1994 - 17/10/1994 (1 months) Born in Oct 1960 |
Resigned | Secretary |
Current: 5 Past: 62 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CFS MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CFS NOMINEES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 23/03/2022 | New Board Member Alexander Lapidus (920172897) Appointed |
| 18/12/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 17/02/2021 | Change in Reg. Office |
| 02/10/2020 | Paul Alan John Mills (924197823) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 12/05/2020 | New Board Member Alexander Lapidus (925539157) Appointed |
| 17/08/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 25/09/2018 | Andrew Ossie Harwood (904022180) has left the board |
| 25/08/2018 | New Confirmation Statement filed |
| 18/01/2018 | Change in Reg. Office |
| 16/01/2018 | New Accounts filed |
| 16/01/2018 | Jonathan Michael Besso Cowan (913075087) has left the board |
| 16/01/2018 | New Board Member Paul Alan John Mills (924197823) Appointed |
| 25/08/2017 | New Confirmation Statement filed |
| 03/09/2016 | New Confirmation Statement filed |
| 21/07/2016 | New Accounts filed |
| 03/11/2015 | Gabriel Morris Joseph Harwood (910933363) has left the board |
| 26/10/2015 | Change in Reg. Office |
| 02/09/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 03/10/2014 | New Confirmation Statement filed |
| 21/07/2014 | New Accounts filed |
| 23/09/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 12/09/2012 | New Confirmation Statement filed |
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