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- CFS NOMINEES LTD
CFS NOMINEES LTD
Non-Trading
General Information
NAME
CFS NOMINEES LTD
COMPANY NUMBER
12466183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
17/02/2020
(4 years and 6 months old)
WEBSITE
https://www.cfsindependent.com
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1W 7EE
33-34 Alfred Place
London
WC1E 7DP
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 |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CFS NOMINEES 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 NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CFS NOMINEES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/06/2021 - Present (3 years and 2 months) Born in Mar 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
17/02/2020 - 04/06/2021 (1 years and 3 months) Born in May 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 15/06/2024 | Event: New Accounts filed |
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 23/09/2023 | Event: New Accounts filed |
Date: 16/06/2023 | Event: New Confirmation Statement filed |
Date: 09/09/2022 | Event: New Accounts filed |
Date: 17/06/2022 | Event: New Confirmation Statement filed |
Date: 08/12/2021 | Event: New Accounts filed |
Date: 16/06/2021 | Event: New Confirmation Statement filed |
Date: 15/06/2021 | Event: Change in Reg. Office |
Date: 15/06/2021 | Event: New Board Member Alexander Lapidus (928415807) Appointed |
Date: 15/06/2021 | Event: Paul Alan John Mills (926721713) has left the board |
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