CSBF ENTERPRISES LIMITED

Overview

Company Name	CSBF ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03119311
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CSBF ENTERPRISES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CSBF ENTERPRISES LIMITED located?

Registered Office Address	5 Anne Boleyn's Walk Cheam SM3 8DY Sutton
Undeliverable Registered Office Address	No

What were the previous names of CSBF ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
SHELFCO (NO.1108) LIMITED	Oct 27, 1995	Oct 27, 1995

What are the latest accounts for CSBF ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for CSBF ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 02, 2027
Next Confirmation Statement Due	Jan 16, 2027
Next Confirmation Statement Made Up To	Jan 02, 2026
Overdue	No

What are the latest filings for CSBF ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2026	Accounts for a small company made up to Dec 31, 2025	13 pages	AA

Mar 25, 2026	Termination of appointment of Verity Leah Williams as a secretary on Mar 23, 2026	1 pages	TM02

Mar 25, 2026	Appointment of Mrs Anna Louise Hughes as a secretary on Mar 23, 2026	2 pages	AP03

Jan 15, 2026	Confirmation statement made on Jan 02, 2026 with no updates	3 pages	CS01

Jan 14, 2026	Termination of appointment of David Nicholas Kuenssberg as a director on Jan 14, 2026	1 pages	TM01

Jan 14, 2026	Appointment of Dr Catherine Luise Blair as a director on Nov 28, 2025	2 pages	AP01

Jun 11, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Jan 07, 2025	Confirmation statement made on Jan 02, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Apr 15, 2024	Termination of appointment of Jemma Kingham as a secretary on Apr 02, 2024	1 pages	TM02

Apr 15, 2024	Appointment of Mrs Verity Leah Williams as a secretary on Apr 02, 2024	2 pages	AP03

Jan 29, 2024	Confirmation statement made on Jan 02, 2024 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 28, 2023	Termination of appointment of Ross Stuart Campbell as a director on Jan 31, 2023	1 pages	TM01

Jun 28, 2023	Appointment of Mr David Nicholas Kuenssberg as a director on Jan 31, 2023	2 pages	AP01

Jan 25, 2023	Secretary's details changed for Ms Sheila Kingham on Jan 14, 2023	1 pages	CH03

Jan 04, 2023	Confirmation statement made on Jan 02, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Termination of appointment of Gavin Maier as a secretary on Nov 28, 2022	1 pages	TM02

Nov 29, 2022	Appointment of Ms Sheila Kingham as a secretary on Nov 29, 2022	2 pages	AP03

Aug 31, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Jul 14, 2022	Termination of appointment of Mark Eric Addison as a director on Jul 08, 2022	1 pages	TM01

Apr 06, 2022	Appointment of Ms Sonia Clare Phippard as a director on Apr 01, 2022	2 pages	AP01

Apr 06, 2022	Appointment of Mr Gavin Maier as a secretary on Apr 01, 2022	2 pages	AP03

Apr 06, 2022	Termination of appointment of Elizabeth Dymond as a secretary on Apr 01, 2022	1 pages	TM02

Jan 05, 2022	Confirmation statement made on Jan 02, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CSBF ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUGHES, Anna Louise Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Mar 23, 2026		Secretary	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5				346752010001
BLAIR, Catherine Luise, Dr Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Nov 28, 2025		Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	England	British	1983-8	323446370001
PHIPPARD, Sonia Clare Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Apr 01, 2022		Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	England	British	1960-1	290297830001
ANKETELL, James Gerald 18 Bramblewood Grove BT32 4RB Banbridge County Down	Apr 13, 2000	Jun 22, 2006	Secretary	18 Bramblewood Grove BT32 4RB Banbridge County Down		British		73054530001
DYMOND, Elizabeth Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Feb 26, 2020	Apr 01, 2022	Secretary	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5				267593080001
HOLDEN, Peter John Catterall 24 Glenavon Close Claygate KT10 0HP Esher Surrey	Jan 15, 1996	Apr 13, 2000	Secretary	24 Glenavon Close Claygate KT10 0HP Esher Surrey		British		46064340001
HUBBLE, Robert John Lloyd 17 Ouseley Road SW12 8ED London	Jun 22, 2006	Apr 20, 2009	Secretary	17 Ouseley Road SW12 8ED London		British		804690001
KINGHAM, Jemma Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Nov 29, 2022	Apr 02, 2024	Secretary	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5				302745910002
KRASNOVSKAYA, Olga Anne Boleyn's Walk Cheam SM3 8DY Sutton 5 United Kingdom	Nov 26, 2013	Feb 26, 2020	Secretary	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5 United Kingdom				183744300001
KUPLISH, Vinit Danesfield Send Marsh GU23 6LS Ripley 36 Surrey	Apr 20, 2009	May 24, 2013	Secretary	Danesfield Send Marsh GU23 6LS Ripley 36 Surrey		British		137969610001
MAIER, Gavin Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Apr 01, 2022	Nov 28, 2022	Secretary	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5				294492220001
WILLIAMS, Verity Leah Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Apr 02, 2024	Mar 23, 2026	Secretary	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5				321851660001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Oct 27, 1995	Jan 15, 1996	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
ACKROYD, Monica 46 Middleton Road WS14 9NB Lichfield Staffordshire	Jun 16, 2005	Oct 06, 2008	Director	46 Middleton Road WS14 9NB Lichfield Staffordshire		British	1946-4	106550970001
ADDISON, Mark Eric Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Jun 16, 2016	Jul 08, 2022	Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	England	British	1951-1	209513470001
ANKETELL, James Gerald 18 Bramblewood Grove BT32 4RB Banbridge County Down	Jun 22, 2006	Dec 31, 2010	Director	18 Bramblewood Grove BT32 4RB Banbridge County Down	Northern Ireland	British	1954-2	73054530001
CAMPBELL, Ross Stuart Anne Boleyns Walk Cheam SM3 8DY Sutton 5 England	Mar 25, 2019	Jan 31, 2023	Director	Anne Boleyns Walk Cheam SM3 8DY Sutton 5 England	England	British	1968-9	200210000001
CHAPMAN, Roderic 48 Forest Road NG17 9BJ Annesley Woodhouse Nottinghamshire	Jun 17, 2003	Jun 15, 2004	Director	48 Forest Road NG17 9BJ Annesley Woodhouse Nottinghamshire		British	1959-7	90980290001
CLOHESSY-WARD, Maria Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Mar 15, 2017	Sep 13, 2018	Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	England	British	1965-3	209514590001
CONNOR, Peter John Parkfield Drive WA6 0BL Helsby 28 Frodsham United Kingdom	Dec 31, 2010	Jun 20, 2013	Director	Parkfield Drive WA6 0BL Helsby 28 Frodsham United Kingdom	England	British	1948-2	4812570006
DEWS, Vivienne Margaret Anne Boleyn's Walk Cheam SM3 8DY Sutton 5 United Kingdom	Dec 18, 2013	Jul 12, 2019	Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5 United Kingdom	England	British	1952-12	174666380001
DOIDGE, Rosemary 47 Harrow Road CR6 9EY Warlingham Surrey	Jan 15, 1996	Apr 13, 2000	Director	47 Harrow Road CR6 9EY Warlingham Surrey		British	1943-10	46064530001
EDWARDS, Edward Horace Thomas 29 Grove Road South PO5 3QT Southsea Hampshire	Jan 15, 1996	Jun 20, 2001	Director	29 Grove Road South PO5 3QT Southsea Hampshire		British	1930-6	46063950001
FLESHER, Timothy James Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Mar 20, 2014	Jan 04, 2017	Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	England	British	1949-7	152778470001
HOLLIDAY, Kevin Michael Loose Road ME15 9TX Maidstone 394 Kent	Oct 09, 2006	Dec 31, 2010	Director	Loose Road ME15 9TX Maidstone 394 Kent	England	British	1954-5	38171180001
JAMES, Andrew Anne Boleyn's Walk Cheam SM3 8DY Sutton 5 United Kingdom	Mar 22, 2012	Feb 10, 2016	Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5 United Kingdom	England	British	1956-7	42683420001
KUENSSBERG, David Nicholas Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	Jan 31, 2023	Jan 14, 2026	Director	Anne Boleyn's Walk Cheam SM3 8DY Sutton 5	United Kingdom	British	1971-2	303193240001
LAWS, Stephen 36 Whitehall SW1A 2AY London Office Of The Parliamentary Counsel	Dec 31, 2010	Mar 22, 2012	Director	36 Whitehall SW1A 2AY London Office Of The Parliamentary Counsel	United Kingdom	British	1950-1	152025510001
MORTIMER, John 12 Beaumont Drive Carron FK2 8SN Falkirk Stirlingshire	Jun 17, 2003	Jun 16, 2005	Director	12 Beaumont Drive Carron FK2 8SN Falkirk Stirlingshire		British	1952-3	94160830001
MURDOCH, Irene 6 Bell Meadow Dulwich Wood Avenue SE19 1HP London	Oct 03, 2001	Jun 17, 2003	Director	6 Bell Meadow Dulwich Wood Avenue SE19 1HP London		British	1944-5	79031370001
POPPLEWELL, Carol Royston House 11 Harold Croft S61 4PY Greasbrough South Yorkshire	Apr 13, 2000	Jun 22, 2006	Director	Royston House 11 Harold Croft S61 4PY Greasbrough South Yorkshire		British	1945-3	73054590001
REID, George Charles 261 South Gyle Road EH12 9EJ Edinburgh	Jun 15, 2004	Dec 31, 2010	Director	261 South Gyle Road EH12 9EJ Edinburgh	Scotland	British	1955-8	98576490001
SHIPP, Anne Josephine Wychwood Close TW16 7RF Sunbury 29 Middlesex	Nov 11, 2008	Dec 31, 2010	Director	Wychwood Close TW16 7RF Sunbury 29 Middlesex	England	British	1946-7	123403270002
MIKJON LIMITED 50 Stratton Street W1X 5FL London	Oct 27, 1995	Jan 15, 1996	Nominee Director	50 Stratton Street W1X 5FL London				900004920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CSBF ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Civil Service Benevolent Fund

Apr 06, 2016

Anne Boleyns Walk

Cheam

SM3 8DY Sutton

England

Legal Form	Company Limited By Guarantee
Country Registered	England/Wales
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For England And Wales
Registration Number	7286399

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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