CFS Secretaries (London) Ltd

Active05600819 Private limited company
Incorporated
24 October 2005 (21 years)
Industry
Non-trading company (74990)
Owned by
CFS Secretaries Limited
Accounts type
Dormant
Region
Yorkshire
Address
Dept 2 43 Owston Road
Carcroft
Doncaster
DN6 8DA

Filing status

Accounts due
31 July 2028
Last accounts
31 October 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
4 February 2010
Resigned Cfs Secretaries Limited as Corporate Director
24 October 2009
Appointed Cfs Secretaries Limited as Corporate Director
23 October 2009
Appointed Cfs Secretaries Limited as Corporate Director
23 October 2009
Resigned Cfs Secretaries Limited as Corporate Secretary
27 October 2008
Appointed Thornton, Bryan Anthony as Director
27 October 2008
Resigned Cfs International Formations Limited as Corporate Director
8 October 2007
Resigned Cfs Test Secretary Ltd as Corporate Secretary
8 October 2007
Resigned Cfs Test Ltd as Corporate Director
31 January 2007
Appointed Cfs Test Secretary Ltd as Corporate Secretary
31 January 2007
Appointed Cfs Test Ltd as Corporate Director
24 October 2005
Appointed Cfs International Formations Limited as Corporate Director
24 October 2005
Appointed Cfs Secretaries Limited as Corporate Secretary

Ownership 2 active

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

CFS Secretaries Limited
Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Individual · Notified 13 October 2016
Right to appoint and remove directors
British
Born July 1955 (71)

Financials

Net Assets
£1

Trend

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts for a dormant company31 October 2026
26 October 2026Confirmation statement with no updates24 October 2026
31 October 2025Accounts for a dormant company31 October 2025
24 October 2025Confirmation statement with no updates24 October 2025
31 October 2024Accounts for a dormant company31 October 2024
Show all recent filings

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