CFS Secretaries Limited

Active04542138 Private limited company
Incorporated
23 September 2002 (24 years)
Industry
Other service activities n.e.c. (96090)
Directors
Controlled by
Bryan Anthony Thornton
Accounts type
Dormant
Region
Yorkshire
Address
Dept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
30 June 2028
Last accounts
30 September 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Middlebrook, Scarlett
Secretary · Appointed 2 May 2023
Follows, Laura
Secretary · Appointed 3 May 2022
Cavnor, Laura Marie
Secretary · Appointed 4 August 2021
Rusby, Janine
Secretary · Appointed 25 February 2021
Director · Appointed 4 February 2020
Also at CFS International Formations Limited
British
Born August 1967 (59)
Hardwick, Leanne
Secretary · Appointed 19 August 2014
Laycock, Emily Sarah
Secretary · Appointed 27 May 2009
Other
Director · Appointed 23 September 2002
Also at The Thoroughbred Breeding Corporation Limited, Deaf Elevation Ltd, CFS Secretaries (London) Ltd · more companies
British
Born July 1955 (71)
Officer history (9 former)
14 October 2024
Resigned Burke, Lucy as Secretary
5 October 2023
Resigned Collinson, Kyra as Secretary
2 May 2023
Appointed Middlebrook, Scarlett as Secretary
2 March 2023
Appointed Collinson, Kyra as Secretary
3 May 2022
Appointed Follows, Laura as Secretary
4 August 2021
Appointed Burke, Lucy as Secretary
4 August 2021
Appointed Cavnor, Laura Marie as Secretary
25 February 2021
Appointed Rusby, Janine as Secretary
8 October 2020
Resigned Myatt, Chloe Louise as Secretary
21 February 2020
Resigned Griffiths, Rachel Emma as Secretary
4 February 2020
Appointed Thornton, Nuala as Director
17 January 2020
Appointed Myatt, Chloe Louise as Secretary
22 November 2019
Resigned Binns, Charlotte as Secretary
22 February 2017
Appointed Binns, Charlotte as Secretary
19 August 2014
Appointed Hardwick, Leanne as Secretary
20 August 2013
Resigned Thornton, Nuala as Director
27 September 2012
Resigned Carrigan, Jillian as Secretary
8 August 2011
Appointed Griffiths, Rachel Emma as Secretary
8 August 2011
Resigned Brewin, Emily as Secretary
27 May 2009
Appointed Laycock, Emily Sarah as Secretary
27 May 2009
Appointed Brewin, Emily as Secretary
11 January 2008
Appointed Carrigan, Jillian as Secretary
11 January 2008
Resigned Thornton, Nuala as Secretary
8 December 2003
Appointed Thornton, Nuala as Director
23 September 2002
Appointed Thornton, Bryan Anthony as Director
23 September 2002
Appointed Thornton, Nuala as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 August 2016
Right to appoint and remove directors
Has significant influence or control
British
Born July 1955 (71)

Holdings 56

Companies where CFS Secretaries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
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Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £1 £1 £1 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£1£1£1
Shareholder Funds£2£2£2£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates17 March 2026
30 September 2025Accounts for a dormant company30 September 2025
7 April 2025Confirmation statement with no updates17 March 2025
12 March 2025Appointment of a secretary
8 January 2025Termination of appointment of a secretary
Show all recent filings

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