CFS-ZIPP LIMITED
Active - Accounts Filed
General Information
NAME
CFS-ZIPP LIMITED
COMPANY NUMBER
03925386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/02/2000
(24 years and 10 months old)
WEBSITE
www.cfszipp.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/04/2011
09/05/2014
COMMONWEALTH FS BANK LIMITED
View all previous names
MIDDLESEX
UB4 0RS
Telephone: 01494618512
TPS: No
790 Uxbridge Road
Hayes
Middlesex
UB4 0RS
Telephone: 618512
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 |
|---|---|---|
| ST GEORGE''S BK LTD | Active - Accounts Filed | View Report |
| CFS-ZIPP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Jetheesan Paramanathan (932592300) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about CFS-ZIPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFS-ZIPP LIMITED?
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 |
|---|---|---|---|---|
|
03/11/2014 - Present (10 years and 1 months) Born in Jul 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2014 - Present (10 years and 1 months) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 14 Past: 11 |
View Report |
|
03/11/2014 - Present (10 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
02/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/07/2024 - Present (4 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ST GEORGE''S BK LTD | Active - Accounts Filed | View Report |
| CFS-ZIPP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 04/10/2024 | New Confirmation Statement filed |
| 09/08/2024 | New Board Member Jetheesan Paramanathan (932592300) Appointed |
| 09/08/2024 | New Board Member Ranganathan Kannan (932252507) Appointed |
| 03/01/2024 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 16/03/2023 | Gary Michael Prince (909981456) has left the board |
| 25/01/2023 | New Board Member Gary Michael Prince (909981456) Appointed |
| 23/11/2022 | New Accounts filed |
| 16/06/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 28/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 12/12/2019 | Robert Edmund Courtneidge (915160480) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Company Secretary Uma Venkatesh (924123526) Appointed |
| 04/12/2017 | Karthika Harish Venkatesh (921547136) has left the board |
| 04/12/2017 | Karthika Harish Venkatesh (920417819) has left the board |
| 26/09/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 05/06/2017 | Srinivasan Venkatesh (919232464) has left the board |
| 05/06/2017 | New Board Member Srinivasan Venkatesh (922461640) Appointed |
| 05/02/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Robert Edmund Courtneidge (915160480) Appointed |
| 05/10/2016 | New Company Secretary Karthika Harish Venkatesh (921547136) Appointed |
| 12/03/2016 | New Annual Return filed |
| 15/01/2016 | New Board Member Karthika Harish Venkatesh (920417819) Appointed |
| 15/12/2015 | New Accounts filed |
| 03/04/2015 | Razia Bibi (913081895) has left the board |
| 03/04/2015 | Change in Reg. Office |
| 11/03/2015 | New Annual Return filed |
| 09/03/2015 | Steven Hatton (912500996) has left the board |
| 09/03/2015 | Christopher Mark Brown (915209908) has left the board |
| 03/03/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 18/11/2014 | New Board Member Uma Venkatesh (912689986) Appointed |
| 05/11/2014 | New Board Member Srinivasan Venkatesh (919232464) Appointed |
| 05/11/2014 | New Board Member Uma Venkatesh (919232463) Appointed |
| 30/09/2014 | Natarajan Vijay Kumar (907448867) has left the board |
| 06/09/2014 | Rasik Vijaykumar (914748825) has left the board |
| 06/09/2014 | New Board Member Steven Hatton (912500996) Appointed |
| 06/09/2014 | New Board Member Christopher Mark Brown (915209908) Appointed |
| 06/09/2014 | Rajee Vijaykumar (906828644) has left the board |
| 21/07/2014 | Steven Hatton (912500996) has left the board |
| 21/07/2014 | Christopher Mark Brown (915209908) has left the board |
| 17/07/2014 | New Board Member Rasik Vijaykumar (914748825) Appointed |
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