CFSIM LIMITED
Overview
| Company Name | CFSIM LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00153197 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| 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 | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CFSIM LIMITED?
| Company Name | From | Until |
|---|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on May 21, 2025 | 3 pages | AD01 | ||||||||||
Register inspection address has been changed to 7F Finsbury Circus House 15 Finsbury Circus London EC2M 7EB | 2 pages | AD02 | ||||||||||
Director's details changed for Mr Gary Nicholas Cotton on Apr 04, 2025 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| SHEPPARD, Rebecca Sarah | Secretary | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | 195584750001 | |||||||
| CHAMBERS, Laura Helen | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | Ireland | Irish | Group Head Of Financial Planning And Analysis | 310248200002 | ||||
| COTTON, Gary Nicholas | Director | 11th Floor Landmark St Peter's Square 1 Oxford St M1 4PB Manchester C/O Grant Thornton Uk Advisory & Tax Llp | Scotland | British | Director | 266524880003 | ||||
| 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does CFSIM LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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