CFSL MANAGEMENT LIMITED
Non-Trading
General Information
NAME
CFSL MANAGEMENT LIMITED
COMPANY NUMBER
09847928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/10/2015
(9 years and 1 months old)
WEBSITE
http://closebrothersam.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4FT
Telephone: 08005884064
TPS: No
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 |
|---|---|---|
| CLOSE ASSET MANAGEMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CFSL MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
Credit Risk Overview
Want to learn more about CFSL MANAGEMENT LIMITED?
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 CFSL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFSL MANAGEMENT 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 |
|---|---|---|---|---|
|
29/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/03/2022 - Present (2 years and 9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
17/04/2024 - Present (8 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/10/2015 - Present (9 years and 1 months) Born in May 1963 |
Resigned | Director |
Current: 5 Past: 33 |
View Report |
|
29/10/2015 - Present (9 years and 1 months) Born in Oct 1963 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 22/04/2024 | Iain Paul Wallace (918518806) has left the board |
| 22/04/2024 | New Board Member John Edmeads (928773022) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 25/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | Martin Andrew (908499727) has left the board |
| 15/03/2022 | New Board Member Catherine Jane Parry (918524750) Appointed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 20/11/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 22/01/2019 | Edward Becton Davis (916718037) has left the board |
| 11/12/2018 | New Accounts filed |
| 07/11/2018 | New Confirmation Statement filed |
| 20/03/2018 | Richard Ian Curry (910501371) has left the board |
| 15/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 16/01/2017 | Iain Wallace (922184057) has left the board |
| 16/01/2017 | New Board Member Iain Paul Wallace (918518806) Appointed |
| 09/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Iain Wallace (922184057) Appointed |
| 06/11/2016 | New Annual Return filed |
| 10/05/2016 | Gillian Marjorie Clarke (915454663) has left the board |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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