CYSTIC FIBROSIS SERVICES LIMITED
Overview
| Company Name | CYSTIC FIBROSIS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00900164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CYSTIC FIBROSIS SERVICES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is CYSTIC FIBROSIS SERVICES LIMITED located?
| Registered Office Address | One Aldgate EC3N 1RE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYSTIC FIBROSIS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CF MERCHANDISING LIMITED | Oct 11, 1995 | Oct 11, 1995 |
| C.F. MERCHANDISING LIMITED | Jan 27, 1993 | Jan 27, 1993 |
| CYSTIC CARDS LIMITED | Mar 08, 1967 | Mar 08, 1967 |
What are the latest accounts for CYSTIC FIBROSIS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CYSTIC FIBROSIS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | No |
What are the latest filings for CYSTIC FIBROSIS SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing for the appointment of Mrs Anne Byrne as a director | 3 pages | RP04AP01 | ||||||||||
Notification of Cystic Fibrosis Trust as a person with significant control on Apr 01, 2022 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of David Anthony Ramsden as a person with significant control on Dec 01, 2016 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Termination of appointment of Rebecca Cosgriff as a director on Jun 10, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Appointment of Mr David Sawer as a director on Jul 13, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Brownlee as a director on Jul 13, 2021 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Appointment of Ms Rebecca Cosgriff as a director on Jul 09, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Janet Marjorie Allen as a director on Feb 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Benjamin Turner as a director on Sep 24, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||||||||||
Appointment of Mrs Anne Byrne as a director on Jul 23, 2019 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Who are the officers of CYSTIC FIBROSIS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BYRNE, Anne Dilys | Director | Aldgate EC3N 1RE London One United Kingdom | United Kingdom | British | Lawyer | 260835180001 | ||||
| COLLINS, Sean Anthony | Director | Aldgate EC3N 1RE London One United Kingdom | England | British | Businessman | 247868550001 | ||||
| RAMSDEN, David Anthony | Director | Aldgate EC3N 1RE London One Aldgate England | England | British | Chief Executive | 155254590001 | ||||
| SAWER, David James | Director | Aldgate EC3N 1RE London One United Kingdom | England | British | Accountant | 216767870001 | ||||
| BARNES, Rosemary Susan | Secretary | 104 Tressillian Road Brockley SE4 1XX London | British | 94095220001 | ||||||
| EDKINS, George Joseph | Secretary | Larks Meadow Oxshott Rise KT11 2RW Cobham Surrey | British | 3656640001 | ||||||
| LARSEN, Alan | Secretary | Cystic Fibrosis Trust 11 London Road BR1 1BY Bromley Kent | British | 105710380002 | ||||||
| SMITH, Philip John | Secretary | 11 London Road Bromley BR1 1BY | 152209720001 | |||||||
| ALLEN, Janet Marjorie, Dr | Director | Aldgate EC3N 1RE London One United Kingdom | United Kingdom | British | Director | 190778930001 | ||||
| ANGEL, Anthony Lionel | Director | One Silk Street EC2Y 8HQ London | British | Solicitor | 61236440003 | |||||
| BEGBIE, Hannah Maud | Director | Aldgate EC3N 1RE London One United Kingdom | United Kingdom | British | Literary Agent | 168255240002 | ||||
| BENSON, Neil Winston | Director | 28 Southway NW11 6RU London | England | British | Chartered Accountant | 6203090001 | ||||
| BLUCK, Duncan Robert Yorke | Director | West Cross House TN30 6JL Tenterden Kent | Gb | British | Company Director | 19947920001 | ||||
| BROWNLEE, Keith | Director | Aldgate EC3N 1RE London 1 England | England | British | Senior Clinician | 235373230001 | ||||
| CLARK, Tamsyn Rachel | Director | 11 London Road Bromley BR1 1BY | England | British | Director Of Marketing | 160955550001 | ||||
| COSGRIFF, Rebecca | Director | Aldgate EC3N 1RE London One United Kingdom | England | British | Company Director | 271785740001 | ||||
| GUTHRIE, Sarah | Director | 11 London Road Bromley BR1 1BY | United Kingdom | British | Director Of Fundraising | 152197750001 | ||||
| HALSEY, Alison Margaret | Director | Kpmg Llp 8 Salisbury Square EC4Y 8BB London | United Kingdom | British | Chartered Accountant | 141238960001 | ||||
| LARSEN, Alan | Director | Cystic Fibrosis Trust 11 London Road BR1 1BY Bromley Kent | England | British | Chartered Accountant | 105710380002 | ||||
| MOORE, Malcolm | Director | 11 London Road Bromley BR1 1BY | United Kingdom | British | Director Of Operations | 152197840001 | ||||
| NORRIS, Peter | Director | Acfold Road SW6 2AL London 30 England | England | United Kingdom | Businessman & Finance Professional | 85203660001 | ||||
| OSMOND, Joanne | Director | 11 London Road Bromley BR1 1BY | England | British | Director Of Clinical Care | 174461630001 | ||||
| OWEN, Ed | Director | Aldgate EC3N 1RE London One United Kingdom | England | British | Chief Executive | 190772800001 | ||||
| PEARCE GOULD, Rupert Anthony | Director | 11 London Road Bromley BR1 1BY | United Kingdom | British | Chartered Accountant | 2230820002 | ||||
| REED, Matthew Graham | Director | 11 London Road Bromley BR1 1BY | England | British | Chief Executive | 133709960001 | ||||
| SMITH, Philip John | Director | 11 London Road Bromley BR1 1BY | England | British | Certified Chartered Accountant | 9565440001 | ||||
| STICKELS, David Brian | Director | 4 Green Hill Staplehurst TN12 0SU Tonbridge Kent | British | Marketing And Fundraising | 91171070001 | |||||
| TURNER, David Benjamin | Director | Aldgate EC3N 1RE London One United Kingdom | England | British | Queen'S Council | 184016680001 |
Who are the persons with significant control of CYSTIC FIBROSIS SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cystic Fibrosis Trust | Apr 01, 2022 | Aldgate EC3N 1RE London One Aldgate England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr David Anthony Ramsden | Dec 01, 2016 | Aldgate EC3N 1RE London One United Kingdom | Yes | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
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