CFSIM LIMITED
Overview
Company Name | CFSIM LIMITED |
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Company Status | Liquidation |
Legal Form | Private limited company |
Company Number | 00153197 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of CFSIM LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is CFSIM LIMITED located?
Registered Office Address | 30 Finsbury Square EC2A 1AG London |
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Undeliverable Registered Office Address | No |
What were the previous names of CFSIM LIMITED?
Company Name | From | Until |
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COLONIAL FIRST STATE INVESTMENT MANAGERS (UK) LIMITED | Dec 14, 1998 | Dec 14, 1998 |
CIM FUND MANAGERS LIMITED | Feb 18, 1993 | Feb 18, 1993 |
CO-OPERATIVE INVESTMENT MANAGEMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
JABEZ ROWELL LIMITED | Feb 17, 1919 | Feb 17, 1919 |
What are the latest accounts for CFSIM LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Dec 31, 2024 |
Next Accounts Due On | Sep 30, 2025 |
Last Accounts | |
Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CFSIM LIMITED?
Overdue | Yes |
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Last Confirmation Statement Made Up To | Jan 10, 2025 |
Next Confirmation Statement Due | Jan 24, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jan 10, 2024 |
Overdue | Yes |
What are the latest filings for CFSIM LIMITED?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Finsbury Circus House 15 Finsbury Circus London England EC2M 7EB to 30 Finsbury Square London EC2A 1AG on Dec 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital on Oct 29, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for First Sentier Investors Europe Holdings Limited as a person with significant control on Jun 24, 2023 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Laura Helen Chambers on Nov 30, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Nicholas Cotton on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Appointment of Ms Laura Helen Chambers as a director on May 10, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Yodaiken as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shayne Daniel Salter as a director on Feb 06, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Director's details changed for Mr Terry Yodaiken on May 29, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Scott Robert Allen as a secretary on Jun 30, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Patrick John Hilderly as a director on May 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of CFSIM LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHEPPARD, Rebecca Sarah | Secretary | Finsbury Square EC2A 1AG London 30 | 195584750001 | |||||||
CHAMBERS, Laura Helen | Director | Finsbury Square EC2A 1AG London 30 | Ireland | Irish | Group Head Of Financial Planning And Analysis | 310248200002 | ||||
COTTON, Gary Nicholas | Director | Finsbury Square EC2A 1AG London 30 | Scotland | British | Director | 266524880002 | ||||
ALLEN, Scott Robert | Secretary | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | 269885500001 | |||||||
AYLING, James Stewart | Secretary | 21 Queens Avenue EH4 2DG Edinburgh | British | 39544160003 | ||||||
BAMFORD, Jacqueline Ann | Secretary | Dean House Newchurch TN29 0DL Romney Marsh Kent | British | 27910960001 | ||||||
DAVIES, Gillian Victoria | Secretary | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | British | 104873200003 | ||||||
GREENWOOD, Brian Vincent | Secretary | 6 The Ramparts SS6 8PY Rayleigh Essex | British | 2044790001 | ||||||
SMITH, Adrian Charles Newlands | Secretary | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | British | 124424360001 | ||||||
SMITH, Adrian Charles Newlands | Secretary | 43 Spottiswoode Street EH9 1DQ Edinburgh Midlothian | British | Solicitor | 104873160001 | |||||
ADAMS, Robert William | Director | 21 Succoth Place Murrayfield EH12 6BJ Edinburgh | Australian | Chief Executive Officer | 71615660002 | |||||
BREYLEY, James | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England England | Scotland | Australian | Chief Financial Officer | 174598890001 | ||||
BURGESS, Mark David | Director | 56 Marshals Drive AL1 4RG St. Albans Hertfordshire | Australian | Investment Manager | 64165140001 | |||||
CAREY, Janet Irene | Director | 3rd Floor 30 Cannon Street London EC4M 6YQ | United Kingdom | British | Head Of Emea Risk And Compliance | 93841530001 | ||||
CARSTENS, Andre | Director | 11 Alpha Street 3104 North Balwyn 3104 Australia | South African | Chief Financial Officer | 122830070001 | |||||
CLEMENTS, Peter William | Director | Barrows Cottage Tilford GU10 2AU Farnham Surrey | British | Investment Manager | 2044810001 | |||||
CONDON, Damian | Director | 26 Tennyson Avenue Cliffe Woods ME3 8JG Rochester Kent | England | Irish | Chief Investment Officer | 63678160003 | ||||
COOPER, Gregory Robert | Director | 3rd Floor 30 Cannon Street London EC4M 6YQ | Scotland | British,Australian | Chief Operating Officer | 75982360002 | ||||
COYLE, Christopher Davis | Director | 108 Gurney Court Road AL1 4RJ St. Albans Hertfordshire | British | Accountant | 71652080001 | |||||
CREET, John Martin | Director | 23 Orme Road KT1 3SD Kingston Upon Thames Surrey | British | Fund Manager | 45644060001 | |||||
DE SAUSMAREZ, Havilland James | Director | 105 Park Drive Winchmore Hill N21 2LT London | British | Investment Manager | 26264700001 | |||||
DEMPSEY, John Robert | Director | 3rd Floor 30 Cannon Street London EC4M 6YQ | United Kingdom | British | Company Director | 282475730001 | ||||
EDWARDS, Christopher Alan | Director | 2 The Rise Borden ME9 4HY Sittingbourne Kent | British/Australian | Chief Financial Officer | 61868850002 | |||||
FERGUSON, Grant | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | Scotland | British | Head Of Projects And Operations Emea | 179484280002 | ||||
GARNSWORTHY, Robert John | Director | Mill Grove Woodland Drive KT24 5AN East Horsley Surrey | Australian | General Manager | 39575470001 | |||||
HARVEY, Christopher | Director | 16 Nightingale Close Rainham ME8 8HS Gillingham Kent | British | Actuary | 39370920001 | |||||
HILDERLY, Adrian Patrick John | Director | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | England | British | Head Of Risk And Compliance | 178556280002 | ||||
KENYON, Alan | Director | 2 Dunedin Road Greenmount BL8 4EX Bury Lancashire | British | Chartered Accountant | 22552860001 | |||||
KIGHTLEY, David George | Director | The Willows 10 Walford Place CM2 6PG Chelmsford Essex | British | Banker | 48672610001 | |||||
KING, Roger Lionel | Director | 56 Leighton Drive Marple Bridge SK6 5BY Stockport Cheshire | British | Accountant | 9203470001 | |||||
MACK, Paul | Director | The Firs Station Road TN20 6BW Mayfield East Sussex | United Kingdom | British | Director | 70759760001 | ||||
MARPER, William John | Director | Manderley 34 Prestbury Road SK9 2LL Wilmslow Cheshire | British | Banker | 7045730001 | |||||
MCCORKELL, Barry Michael | Director | Easthills Farm Dunsyre ML11 8NG Carnwath Lanarkshire | United Kingdom | Irish, | Investment Manager | 39544080001 | ||||
MOLLOY, Arthur John | Director | 3 Clareville Grove SW7 5AU London | New Zealander | Managing Director | 61510380002 | |||||
PAUL, Stuart Watson | Director | 3rd Floor 30 Cannon Street London EC4M 6YQ | United Kingdom | British | Investment Manager | 70584640001 |
Who are the persons with significant control of CFSIM LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Sentier Investors Uk Holdings Limited | Apr 06, 2016 | 15 Finsbury Circus EC2M 7EB London Finsbury Circus House England | No | ||||||||||
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Natures of Control
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Does CFSIM LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
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1 |
| Members voluntary liquidation |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0